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Bombay Dyeing
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05-May-25
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Bombay Dyeing & Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025 and to recommend dividend if any for the financial year ended 31st March 2025.
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Kalyani Steels
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05-May-25
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Kalyani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to consider and recommend the dividend if any on the Equity Shares for the financial year ended March 31 2025
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M & M
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05-May-25
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Mahindra & Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Monday 5th May 2025 to inter alia:
1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025;
2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ended 31st March 2025;
3. Consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2025;
4. Consider matters relating to the ensuing Annual General Meeting.
In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st April 2025 to 7th May 2025 (both days inclusive).
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Indian Hotels Co
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05-May-25
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Indian Hotels Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31 2025 and recommendation of dividend for the financial year 2024/25 if any.
Pursuant to the applicable provisions of the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window from March 25 2025 for the purpose of adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31 2025. The Trading Window shall re-open for trading 48 (forty-eight) hours from the date the said Results are made public.
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Amalgamated Elec
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05-May-25
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Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 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 05 2025 interalia to consider
i. Audited Financial Results for the quarter and year ended March 31 2025 along with the Auditors Reports
ii. Any other matter if any
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Hind Rectifiers
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05-May-25
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Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve audited financial results and dividend.
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Stovec Inds.
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05-May-25
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Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve inter alia the unaudited financial results of the Company for the quarter and period ended on March 31 2025.
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DMCC Speciality
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05-May-25
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DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve a)The Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31 2025.
b)Recommendation of Final Dividend if any for the year ended March 31 2025 for the approval of the shareholders at the ensuing 104th Annual General Meeting of the Company.
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Megh Mayur Infra
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05-May-25
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Transoceanic Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2025.
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Savani Financial
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05-May-25
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Audited Results Inter alia, to consider and approve:- 1. Raising of funds in one or more tranches, by issue of equity shares, and/or any otherinstruments representing equity shares and/or convertible securities linked to equity shares by way of Further Public Issue, Right Issue, FCCBs, preferential allotment, private placement or any other method as permitted under the applicable laws. 2. To consider and approve the proposed issue of Secured Non convertible Debentures (NCDs) on preferential basis by way of private placement in compliance withapplicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended 3. To consider and approve issuance of Sweat Equity Shares to Senior Managerial Personnel. 4. Any other business which forms part of the agenda paper.
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