Board Meetings

Company Name Date Purpose
himadri special 21-Apr-25 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Monday 21 April 2025 inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025; 2. To recommend payment of Dividend if any This is for your information and record.
tata inv.corpn. 21-Apr-25 Final Dividend & Audited Results Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2025; ii. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025. In accordance with the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Tuesday, March 25, 2025, to Wednesday, April 23, 2025 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com
indag rubber 21-Apr-25 Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve audited financial results (standalone & consolidated) for the quarter and period ended March 31 2025 and recommendation of final dividend for FY 2024-2025.
pitti engg. 21-Apr-25 Final Dividend & Audited Results Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2025 and recommendation of final dividend on equity shares of the Company, if any
anant raj 21-Apr-25 Anant Raj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. b) the proposal for declaration of final dividend for the financial year ended March 31 2025.
rajratan global 21-Apr-25 Rajratan Global Wire Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Consider and Approve the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2025 Recommend a dividend on the equity shares of the Company for the financial year ended March 31 2025
alok industries 21-Apr-25 Alok Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2025.
lotus chocolate 21-Apr-25 Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Please find attached intimation of board meeting scheduled to be held to inter alia consider and approve the financial results for the quarter and year ended March 31 2025.
intec capital 21-Apr-25 Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve -Consider and authorize ''Amulet Technologies Limited'', wholly owned Subsidiary of the Company to avail loan from Mr. Sanjeev Goel, Managing Director of the Company
shilchar tech. 21-Apr-25 Final Dividend & Bonus issue & Audited Results Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve a) to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 along with the Auditor's Report thereon; b) to consider and recommend the final dividend, if any, on the Equity Shares of the Company for the financial year ended on 31st March, 2025; c) to fix the date, time and mode of conducting the 39th Annual General Meeting of the Company andapprove the draft notice of the ensuing Annual General Meeting thereof; d) To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; and e) to transact other businesses as per agenda of the meeting. (As Per BSE Announcement dated on 15.04.2025)
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