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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500049 Bharat Electron 19-May-2025 Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2025 and also to consider recommendation of final dividend for the financial year 2024-25.
500059 Binani Industrie 19-May-2025 Binani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th May 2025 to consider and transact the following businesses: 1. To approve Audited Financials (Standalone and Consolidated) along with Report of the Auditors for Quarter and Year ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
500199 I G Petrochems 19-May-2025 IG Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2025 and recommend final dividend
500215 Sundrop Brands 19-May-2025 Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March 2025
500456 Pasupati Acrylon 19-May-2025 Pasupati Acrylon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025
500680 Pfizer 19-May-2025 Dividend & Audited Results- Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2025 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2025.
507552 Foods & Inns 19-May-2025 Foods & Inns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 19 2025 inter-alia to consider and approve Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31 2025 and recommend the payment of dividend if any.
508906 Everest Inds. 19-May-2025 Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025 and to recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Further in continuation to our earlier intimation dated March 21 2025 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2025 to May 21 2025 (both days inclusive).
508989 Navneet Educat. 19-May-2025 Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st March 2025 and the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2025; and 2. recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025.
509472 Cravatex 19-May-2025 Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone & consolidated) and recommendation of dividend on equity shares of the Company if any for the financial year ended 31st March 2025.
509563 Garware Marine 19-May-2025 Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Please take on your record the enclosed notice of the Board Meeting dated 19th May 2025.
509631 HEG 19-May-2025 HEG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March 2025 And For Recommending The Payment Of Dividend If Any For The Financial Year 2024-25.
509715 Jay Shree Tea 19-May-2025 Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday the 19th May 2025 at 3:00 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 2. To consider and approve the Standalone and Consolidated Audited Financial Statement of the Company for the year ended 31st March 2025 3. To consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March2025 4. Any other business matter
511509 Vivo Bio Tech 19-May-2025 Vivo Bio Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025
511626 R R Fin. Cons. 19-May-2025 RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 10:00 A.M. at the registered office of the Company inter-alia to consider and approve: 1. The Annual Audited Financial Results for the Quarter and year ended 31st March 2025; and 2. Audit Report thereon required under Regulation 33(3) of the listing Regulations.
512404 Bengal Steel 19-May-2025 Bengal Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
512433 Asutosh Enterpri 19-May-2025 Asutosh Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
512600 Astal Lab 19-May-2025 Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended March 31 2025 along with limited review report of the auditors and other businesses.
513119 Onix Solar 19-May-2025 Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and other items with the permission of chairperson
513309 Golkonda Alumin. 19-May-2025 Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025
513683 NLC India 19-May-2025 Final Dividend & Audited Results - NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Please refer the attachment.
519126 Hindustan Foods 19-May-2025 Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter-alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 and other businesses of the Agenda. Further to our communication dated March 27 2025 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Tuesday April 1 2025 and shall remain closed until Wednesday May 21 2025 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results).
521113 Suditi Industrie 19-May-2025 Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and financial year ended as on March 31 2025
522064 Honda India 19-May-2025 Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of SRBI (LODR) Regulations 2015 we do hereby inform you that 1st meeting of the Board of Directors of the Company of the financial year 2025 - 2026 is scheduled to be held on May 19 2025.
522215 HLE Glascoat 19-May-2025 HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve I. To approve the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; II. To consider recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2025;
523113 Futuristic Sec. 19-May-2025 Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 192025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from April 01 2025 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2025. Please take the above information on record.
523289 Rama Vision 19-May-2025 Rama Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
523642 P I Industries 19-May-2025 PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve i. The audited standalone and consolidated financial statements and results of the Company for the quarter and financial year ended March 31 2025 along with auditors report thereon. ii. Recommending final dividend on equity shares if any for the financial year 2024-25.
523676 Golkunda Diamond 19-May-2025 Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 312025.
523796 Viceroy Hotels 19-May-2025 Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for Quarterly and Financial Year ended 31.03.2025. 2. Other items with the permission of Chair.
523844 Constronics 19-May-2025 Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March2025 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 19th May, 2025, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March 2025
524091 Carysil 19-May-2025 Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Financial Results for the Period Ended March 31 2025 and to declare dividend if any
524136 Pee Cee Cosma 19-May-2025 Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve TO DISCUSS AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 AND TO DECLARE DIVIDEND, IF ANY, FOR THE FINANCIAL YEAR 24-25 SUBJECT TO SHAREHOLDERS APPROVAL IN A.G.M
524218 Resonance Speci. 19-May-2025 Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025 and to recommend the dividend for the financial year 2024-25.
524404 Marksans Pharma 19-May-2025 Marksans Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Year ended March 31 2025. 2. To consider recommendation of dividend on the equity shares for the financial year 2024-25 if any.
524444 Evexia Lifecare 19-May-2025 Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the Finanicial year 2024-2025.
524470 Syncom Formul. 19-May-2025 Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March 2025; b) To take on record the Standalone and Consolidated Audit Report by Auditors for the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. c) To consider and approve other matter incidental thereto
524500 Kilitch Drugs 19-May-2025 Kilitch Drugs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter ended 31st March 2025
524667 Savita Oil Tech 19-May-2025 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 19th May 2025 at 12.00 noon at the Registered Office of the Company to consider inter-alia the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. b) Final dividend on equity shares if any for the financial year 2024-25.
526494 Promact Impex 19-May-2025 Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025.
530557 NCL Res. & Finl. 19-May-2025 NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025
530951 Ram Info 19-May-2025 Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Statements for the Quarter and year ended March 31 2025
531240 Shamrock Indl. 19-May-2025 Inter alia, to consider and approve the proposal for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to sanctions/approvals, as may be required including the approval of the sharcholders of the Company.
531268 B2B Soft.Tech. 19-May-2025 B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025.
531335 Zydus Wellness 19-May-2025 Zydus Wellness Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve financial results recommendation of dividend and proposal for sub-division / split of equity shares
531681 Amerise BioScie 19-May-2025 Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
531991 Amraworld Agrico 19-May-2025 Amraworld Agrico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
532054 KDDL Ltd 19-May-2025 KDDL Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (1) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025. (2) Recommend final dividend if any on the equity share capital of the Company for the financial year 2024-25.
532162 JK Paper 19-May-2025 JK Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 And Recommendation Of Final Dividend If Any For The Financial Year Ended 31St March 2025.
532313 Mahindra Life. 19-May-2025 Mahindra Lifespace Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Issue Price Record Date Price Entitlement Ratio etc. with respect to the Rights Issue of the Company.
532315 Groarc Industrie 19-May-2025 Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended on March 31 2025 along with the auditors report; b) Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated March 26 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company.
532522 Petronet LNG 19-May-2025 Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (i) audited financial results of the company for the quarter and year ended 31.03.2025 (ii) recommendation of final dividend for the financial year 2024-25 on the equity shares of the company if any subject to approval of the shareholders in the ensuing Annual General Meeting. (iii) Closure of trading window from 01.04.2025 to 21.05.2025 (both days inclusive)
532687 Repro India 19-May-2025 Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2025
532805 Redington 19-May-2025 Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31 2025. (b) recommend dividend if any on the equity shares of the Company for the financial year 2024-25.
532829 Lehar Footwears 19-May-2025 Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Monday 19th May 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025; 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. To consider and approve the re-appointment of Secretarial Auditor of the Company for the Five Financial Years from 2025-26 to 2029-30 subject to the approval of the members in the ensuing Annual General Meeting; 4. To consider and approve the re-appointment of Internal Auditor of the Company for the Financial Year 2025-26; 5. Other matters as per agenda of the Notice.
532868 DLF 19-May-2025 DLF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year (FY) ended 31st March 2025 and recommendation of Dividend if any for FY 2024-25
532872 SPARC 19-May-2025 Sun Pharma Advanced Research Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for year ended March 31 2025 and connected matters.
532898 Power Grid Corpn 19-May-2025 Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited Financial Results for Financial Year ended 31st March 2025 and recommendation of Final Dividend if any for the FY 2024-25.
532899 Kaveri Seed Co. 19-May-2025 Kaveri Seed Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
532947 IRB Infra.Devl. 19-May-2025 IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31 2025
533029 Alkali Metals 19-May-2025 Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Statements and Financial Results for the period/ quarter ended 31st March 2025 to consider and recommend dividend if any and other agenda items.
533080 Mold-Tek Pack. 19-May-2025 Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited Financial Results of the Company for the quarter and year ended on March 31 2025.
533104 Globus Spirits 19-May-2025 Globus Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Financial Results and dividend for the Financial year 2024-25
533217 Hindustan Media 19-May-2025 Hindustan Media Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited financial results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2025 and to consider recommendation of dividend for FY 2024-25
533272 Jupiter Wagons 19-May-2025 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025 The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025 (As Per BSE Announcement Dated on: 13.05.2025)
533296 Future Market 19-May-2025 Future Market Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025
533316 STEL Holdings 19-May-2025 STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 312025
534748 Steel Exchange 19-May-2025 Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th May 2025 inter-alia To consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March 2025 and report of the Auditors thereon; To consider & approve any other matters with the permission of Chair.
535667 India Finsec 19-May-2025 India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 12th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 19th May, 2025 at 02:00 P.M. (As per BSE Announcement Dated on 12/05/2025)
538476 Capital Trade Lk 19-May-2025 Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve quarterly and yearly Financial results for the Financial year ended 31st March 2025.
539012 Megri Soft 19-May-2025 Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 and other matters on agenda. Further the company had already intimated to exchange on March 29 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st April 2025 till end of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) by the Company for the quarter and year ended 31st March 2025
539336 Gujarat Gas 19-May-2025 Gujarat Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for quarter and financial year ended on 31st March 2025 and consideration of dividend if any for the financial year 2024 - 25
539359 Pritika Auto 19-May-2025 Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Dear Sir/ Madam Pursuant to regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Monday the 19th May 2025 at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March 2025 after these are reviewed by the Audit Committee. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Financial Year ended 31st March 2025 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 after these results are reviewed by the Audit Committee.
539400 Mallcom (India) 19-May-2025 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 the recommendation of final dividend and to discuss any other matter with the permission of the Chairman.
539526 Suncare Traders 19-May-2025 Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA
539799 Bharat Wire 19-May-2025 Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 134th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 04:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel (West) Mumbai-400013. 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To consider and approve the Audited Financial statements of the Company for the financial year ended 31st March 2025. 3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March 2025.
539978 Quess Corp 19-May-2025 Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter-alia to: (a) Consider and approve the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended March 31 2025 and (b) Consider the recommendation of final dividend to the equity shareholders of the Company for the financial year ended 2024-25.
539997 Kwality Pharma 19-May-2025 Kwality Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results for the 4th Quarter and Financial Year Ended on 31st March 2025.
540596 ERIS Lifescience 19-May-2025 Eris Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025
540737 Shree Ganesh Rem 19-May-2025 Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025
540769 New India Assura 19-May-2025 The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA letter w.r.t captioned subject
540829 Chandrima Mercan 19-May-2025 Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 19th May 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur char Rasta Ahmedabad Gujarat India - 380 015 to discuss and consider inter alia: 1. Sub-division of equity shares of the Company. 2. Approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
542034 S.M. Gold 19-May-2025 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholders b) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company c) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors d) Any other business matter with the approval of the chairperson
542232 Shankar Lal Ram. 19-May-2025 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve i. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter and year ended on 31st March 2025. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March 2025. iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March 2025. iv. Noting of Minutes of Committees their recommendation and review of all their decision. v. Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t the previous year and the Current Year. vi. Any other matter as considered necessary by the chairman.
542383 Ritco Logistics 19-May-2025 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To approve the Audited standalone and consolidated Financial results of the Company for the quarter and financial year ending March 31 2025 and to take on record the Reports of the Auditors thereon. 2. To Consider and allot 300000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. 237.10/- per share to the allottees upon conversion of 300000 warrants as earlier issued on preferential basis to Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation 2018.
542477 Gleam Fabmat 19-May-2025 Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of Gleam Fabmat Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office Flat No.1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi-110001 India to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Year ended 31st March 2025. 2. To consider any other matter with the permission of the Chairperson as the Board think fit which is incidental and ancillary to the business of the Company.
542543 Energy InfrTrust 19-May-2025 Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
543212 Borosil 19-May-2025 Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to seek shareholders approval (through an enabling resolution) for raising of funds through various modes
543225 Altius Telecom 19-May-2025 Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
543248 Restaurant Brand 19-May-2025 Audited Results- Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31, 2025.
543306 Dodla Dairy 19-May-2025 Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dodla Dairy Limited is scheduled to be held on Monday 19 May 2025 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider approve and take on record the following: 1. Audited standalone and consolidated financial results of the Company for the quarter and year ended 31 March 2025 along with the Audit Report(s) of the Statutory Auditor thereon. 2. Recommend a final dividend if any on the equity shares of the Company for the financial year ending 31 March 2025 for the approval of the shareholders at the ensuing 30th Annual General Meeting.
543441 CMS Info Systems 19-May-2025 CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 2. consider and recommend/declare dividend if any on the equity shares of the Company
543490 GMR Urban 19-May-2025 GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited financial results of the Company (Standalone and Consolidated) for the quarter / year ended March 31 2025
543521 Fone4 Communica. 19-May-2025 Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Thammanam Kochi Ernakulam Kerala-682032 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
543787 Macfos 19-May-2025 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th Day of May 2025 at 03:30 P.M. (IST) at the registered office to inter alia; 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year/fourth quarter and financial year ended 31 March 2025; As informed vide Companys intimation letter dated 27th March 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2025 and shall re-open after 48 hours from the declaration of Financial Results.
543798 Patron Exim 19-May-2025 Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Kindly find the enclosed disclosure
544002 Vivaa Tradecom 19-May-2025 Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The Meeting of Board of Directors of Vivaa Tradecom Limited will be held on Monday 19th May 2025 for declaration of Standalone Audited Financial Results of the Company for the Year ended on 31st March 2025 and any other business with the permission of the Chair
544045 Doms Industries 19-May-2025 DOMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 and; 2. Recommend final dividend if any for the financial year 2024-25 subject to approval of Shareholders of the Company at ensuing Annual General Meeting of the Company.
544067 Innova Captab 19-May-2025 Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Monday May 19 2025 inter alia to consider approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025.
544143 Royal 19-May-2025 Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March 2025. The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 16/05/2025 has been revised to 19/05/2025 (As per BSE Announcement Dated on 13/05/2025)
544239 Ecos (India) 19-May-2025 ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter & Year ended March 31st 2025.
544260 Northern ARC 19-May-2025 Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and raising funds through issuance of Debt Securities in one or more tranches and/or series through private placement subject to the approval of shareholders of the Company.
544283 ACME Solar Hold. 19-May-2025 ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. Further as per communication vide our previous letter dated March 27 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till May 21 2025 (both days inclusive).
544305 One Mobikwik 19-May-2025 One Mobikwik Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31 2025 (Financial Results)
590003 Karur Vysya Bank 19-May-2025 Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 19, 2025, inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2025 and to recommend dividend, if any, on the equity shares of the Bank
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