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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500086 Exide Inds. 30-Apr-2025 Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2025 along with the recommendation of final dividend if any on the equity shares for FY 2024-25. Further to our communication dated 21st February 2025 kindly also note that pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of lnsider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on 3rd May 2025.
500092 CRISIL 30-Apr-2025 CRISIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31 2025 and to consider the payment of first Interim Dividend for the financial year ending December 31 2025.
500123 Elantas Beck 30-Apr-2025 Quarterly Results Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting Scheduled on 30th April, 2025
500249 KSB 30-Apr-2025 KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 31st March 2025 of the Company.
500250 L G Balakrishnan 30-Apr-2025 LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on Wednesday 30.04.2025 to consider and approve the Audited Financial Results for the quarter and Financial year ended 31.03.2025 and to recommend the dividend if any for the financial year 2024-25.
500295 Vedanta 30-Apr-2025 Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Dear Sir/Maam In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the meeting of the Board of Directors of the Company will be held on Wednesday April 30 2025 to inter-alia consider the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025. Further as intimated earlier vide Letter No. VEDL/Sec./SE/24-25/297 dated March 26 2025 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Prohibition Code of the Company as amended from time to time the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Tuesday April 01 2025 to Friday May 02 2025 (both days inclusive). Request you to kindly take the above on your records.
500403 Sundram Fasten. 30-Apr-2025 Sundram Fasteners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve The Audited Financial Results for the year ended March 31 2025
500469 Federal Bank 30-Apr-2025 Audited Results & Final Dividend Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31,2025 and to recommend final dividend, if any.
501455 Greaves Cotton 30-Apr-2025 Greaves Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Greaves Cotton Limited has informed the Exchange about Board meeting to be held on 30th April 2025 to consider and approve the yearly Audited Financial Results of the Company for the period ended 31st March 2025 and Dividend.
502865 Forbes & Co 30-Apr-2025 Forbes & Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 along with the Auditors Report by Statutory Auditors of the Company.
503100 Phoenix Mills 30-Apr-2025 The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. Please refer the attached letter. (As Per BSE Announcement Dated on: 25/04/2025)
506395 Coromandel Inter 30-Apr-2025 Coromandel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025. We further wish to inform that the Board will also consider payment of Final Dividend if any for the financial year 2024-25 at the above mentioned meeting.
506618 Punjab Chemicals 30-Apr-2025 Punjab Chemicals & Crop Protection Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 2025 and Recommendation of Final Dividend if any.
511254 Sagar Systech 30-Apr-2025 Sagar Systech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.
511260 ID Info Business 30-Apr-2025 ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1.Allotment of equity shares to the allottees of the proposed preferential allotment subject to the receipt of funds from the same. 2. Any other business with the permission of the Chair.
511642 Wisec Global 30-Apr-2025 Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025
511700 Std. Capital Mkt 30-Apr-2025 Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday April 30 2025 inter-alia to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time.
512608 Bhandari Hosiery 30-Apr-2025 Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve raising long term Equity funds through a fresh Rights Issue with an objective inter alia to reduce the present secured debts of the company and to support the operations of the Company with Additional Working Capital.
514028 Rajkamal Synth. 30-Apr-2025 Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. To approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and financial year ended March 31st 2025 is closed from Tuesday April 01 2025 and shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended March 31 2025.
514177 Rishabh Sp. Yarn 30-Apr-2025 Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve For appointment of Executive/ Non Executive Director of the company & any other business with permission of Chair if any.
516098 Ventura Textiles 30-Apr-2025 Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on30th April 2025 inter alia to consider and approve the Audited Financial Results of the company along with Audit Reports for the quarter and year ended 31st March2025
517447 R S Software (I) 30-Apr-2025 R.S. Software (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Holding of Board Meeting of the Company for approving Audited Financial Results for the quarter as well as financial year ending 31st March 2025 and matters thereof.
517526 Inditalia Refcon 30-Apr-2025 Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Board meeting is scheduled for discussing appointment of new Directors and to take on record completion of tenure of Independent Director and other matters The Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 The Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 (As Per Bse Announcement Dated on :26.04.2025)
522251 Cenlub Industrie 30-Apr-2025 Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve In terms of Regulations 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 30 2025 at 4.00 P.M at the Registered Office: Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 inter alia transact the following businesses; 1. To Re-appoint Mr. Ansh Mittal Whole Time Director of the Company w.e.f. 01.05.2025. 2. To consider any other business with the permission of Chair. Kindly take the same on your record.
526935 Arunis Abode 30-Apr-2025 Inter alia, for the purpose of appointment of New Directors on the Board of the Company.
526967 Heera Ispat 30-Apr-2025 Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities (Securities) through permissible modes includes by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the companies act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and disclosure requirements) Regulations 2018 and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/Statutory approvals as may be required including approval of shareholders in this regards. 2. Reconstitution of Board of Directors and Committees of the Company.
530341 Mukesh Babu Fin. 30-Apr-2025 Mukesh Babu Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2025 and to consider the recommendation of dividend if any for the financial year ended 31st March 2025.
530585 Swastika Investm 30-Apr-2025 Swastika Investsmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. the Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter as well as Financial Year ended on 31st March 2025 and Audit Report thereon. 2. Consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the members at the ensuing annual general meeting. 3. Consider and approve the Employee Stock Option Plan (ESOP Plan) of the Company subject to the approval of the members at the ensuing annual general meeting and other regulatory authorities as may be required. 4. To consider other routine matters with the permission of chair.
530965 I O C L 30-Apr-2025 Indian Oil Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Board Meeting Intimation for consideration of Audited Financial Results for the quarter and year ended 31st March 2025 and declaration of dividend, if any.
531173 Syschem (India) 30-Apr-2025 Syschem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure requirements) 2015 Intimation of Board Meeting.
531306 DHP India 30-Apr-2025 DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Notice of Calling Board Meeting on 30/04/2025 for Discussion about General Affairs & Started Statutory Audit of Year ended 31/03/2025 & Misceallaneous Statutory requirements
531692 Khyati Multimed. 30-Apr-2025 Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve BOARD MEETING ON WEDNESDAY 30TH APRIL 2025AT 05.00 P.M. TO CONSIDER APPOINTMENT OF KHYATI BHAVYA SHAH AS NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR AND MR RADHESHYAM RAMPAL PATEL AS NON PROMOTER EXECUTIVE DIRECTOR SUBJECTO FURTHER APPROVAL BY SHAREHOLDERS THROUGH POSTAL BALLOT/ EVOTING WITHIN 90 DAYS
531950 Vertex Secur. 30-Apr-2025 Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025
532149 Bank of India 30-Apr-2025 Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Raising of Capital through issue of Basel III Compliant AT-1 & Tier II Bonds
532286 Jindal Steel 30-Apr-2025 Jindal Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th quarter/year ended on March 31 2025 of the Financial Year 2024-25. With reference to our earlier intimation dated April 24, 2025, regarding Board Meeting to be held on Wednesday, April 30, 2025, to consider and approve the Audited Financial Results of the Company, we would like to inform you that in the aforementioned Meeting, the Board will also consider recommending the payment of final dividend on equity shares for the Financial Year 2024-25, if any (As per BSE Announcement Dated on 24/04/2025)
532331 Ajanta Pharma 30-Apr-2025 Ajanta Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2025
532825 Jagjanani Text. 30-Apr-2025 Jagjanani Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results for the Fourth Quarter and year ended on 31st March 2025.
533056 Vedavaag Systems 30-Apr-2025 VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Consider and approve conversion of Warrants into Equity Shares
533096 Adani Power 30-Apr-2025 Adani Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025
533202 Satchmo Holdings 30-Apr-2025 Satchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March 2025.
533263 Orient Green 30-Apr-2025 Orient Green Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025
533286 MOIL 30-Apr-2025 Moil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Intimation of Board Meeting for consideration and approval of the Audited Financial Results for the year ended on 31st March 2025 and Final Dividend if any.
534680 SRG Housing 30-Apr-2025 SRG Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve for approval of audited financial results for the quarter and year ended March 31 2025
534816 Indus Towers 30-Apr-2025 Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Notice of the Board Meeting for consideration and approval of the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31, 2025 Audited Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Indus Towers has informed the Exchange about prior intimation of Board meeting to consider viable options and strategies for enhancing shareholder returns including through buy back, bonus by way of shares and/or debentures or dividend or any other permissible mode or instrument or any combination thereof. (As Per BSE Announcement Dated on 27.04.2025)
538562 Skipper 30-Apr-2025 Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st march 2025 and declaration of final dividend.
538970 Wardwizard Inno. 30-Apr-2025 Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve i. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2025 (Financial Year 2024-2025) along with the Audited report thereon. ii. To consider and recommend the payment of final dividend to the shareholders on the equity shares of the Company for the Financial Year 2024-25 if any. iii. Any other matter with the permission of the Chairman and the majority of the Directors present in the meeting.
539267 Samsrita Labs 30-Apr-2025 Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Increase in Authorized Capital of the company and Raising of funds through issue of equity shares convertible warrants or any such other securities on preferential basis
539515 Quint Digital 30-Apr-2025 Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1)the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 2) enabling resolution for raising of funds by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement 3) other matters
539519 Sattva Sukun 30-Apr-2025 Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Board Meeting and Right Issue Committee Meeting
539533 Elitecon Inter. 30-Apr-2025 Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, April 30, 2025, inter alia, to consider and approve the following business matters: 1. Consider and approve the proposal of sub-division of Company''s Equity Shares having face value of Rs.10/- each and other matters related thereto, in such manner as may be determined by the Board of Directors, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company.
539837 Raghav Product. 30-Apr-2025 Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Statements of the Company for the Year ended 31st March 2025 and along with the report of Auditors thereon; 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended as on 31st March 2025 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2025 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; 3.To consider and recommend if deemed appropriate the declaration of a final dividend to the shareholders of the Company 4. Other matters as attached
540180 Varun Beverages 30-Apr-2025 Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended March 31 2025 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2025. In continuation to our letter dated March 25 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31 2025 we wish to inform you that the Trading Window will be closed till May 2 2025. Further please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act 2013 as approved by the Company Law Board.
540192 LKP Securities 30-Apr-2025 LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2025 and recommendation of dividend if any
540743 Godrej Agrovet 30-Apr-2025 Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Financial Results / Statements for the Quarter and Financial Year ended March 31 2025 and Final Dividend if any for the Financial Year 2024-25.
540749 MAS FINANC SER 30-Apr-2025 MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Financial Results Fund raising Dividend...
541153 Bandhan Bank 30-Apr-2025 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Results of the Bank for the Quarter (Q4) and Financial Year ended March 31 2025 and to consider recommending Dividend if any for the said Financial Year.
542123 Phosphate Co 30-Apr-2025 The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve To consider inter-alia Audited Financial Results for 31-03-2025
542904 Ujjivan Small 30-Apr-2025 Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve To consider and approve the audited financial results of the Bank for the year ending on March 31 2025
543217 Mindspace Busine 30-Apr-2025 Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue Mindspace Business Parks REIT has informed regarding Record date for purpose of distribution for the Quarterly FY 2024-25 is 06/05/2025
543243 Equitas Sma. Fin 30-Apr-2025 Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Audited Financial Results of the Bank for the quarter and financial year ended March 31, 2025.
543300 Sona BLW Precis. 30-Apr-2025 Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Prior Intimation of Board Meeting
543367 Paras Defence 30-Apr-2025 Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve i. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025. ii. to consider and approve the sub-division / split of existing equity shares of the Company pursuant to the provisions of Section 61 of the Companies Act 2013. iii. to consider and recommend payment of dividend on equity shares of the Company for the financial year ended March 31 2025.
543401 Go Fashion (I) 30-Apr-2025 Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Annual Audited Financial Results of the company for the quarter and year to date ended March 31st 2025.
543546 Healthy Life 30-Apr-2025 Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Please find enclosed herewith intimation of the board meeting as to be held on 30.04.2025.
543848 Dev Labtech 30-Apr-2025 Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING DATED 30.04.2025
543898 BEML Land Assets 30-Apr-2025 BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results for the year ended 31.03.2025 together with fourth quarter results as on that date
543972 Aeroflex 30-Apr-2025 Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31 2025 and Auditors Report there on; 2. recommendation of final dividend on equity shares if any for the financial year ended March 312025; 3. any other business with the permission of the Chair
543976 Shradha AI Tech 30-Apr-2025 Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended on 31st March 2025 and Audited Financial Results (Standalone and Consolidated) together with Statement of Assets & Liabilities for the Fourth Quarter (Q-4) and Financial Year ended 31st March 2025
543994 JSW Infrast 30-Apr-2025 JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 30 2025 to consider & approved Audited Financial Results for the quarter and financial year ended March 31 2025 and proposal for recommending dividend for financial year ended March 31 2025
544149 Krystal Integrat 30-Apr-2025 Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and recommend Dividend if any for the financial year ended March 31 2025
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