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NOTICES


Heading View
  SEBI Circular No. CIR/MRD/DP/01/2014 Dated 7th January, 2014   Click here
  SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95, Dated 26th September, 2016.   Click here
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Board Meetings  
Company Name BSE Code Date Purpose
    Prime Securities 500337 24-Apr-25 Prime Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Approval of Audited Financial Results and Dividend if any
    ACC 500410 24-Apr-25 ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 (both Standalone and Consolidated) and to recommend dividend if any on equity shares of the Company for the financial year 2024-25.
    Hind. Unilever 500696 24-Apr-25 Hindustan Unilever Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ending 31st March, 2025 and recommendation of final dividend, if any
    Nestle India 500790 24-Apr-25 Nestle India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Schedule for consideration of Financial Results (Standalone and Consolidated) of the Company by the Board of Directors during the financial year 2025-26 and Trading Window Closure Periods during the financial year 2025-26
    NELCO 504112 24-Apr-25 Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2025 and to recommend Dividend if any for the financial year ended 31st March 2025.
    Kirl.Pneumatic 505283 24-Apr-25 Kirloskar Pneumatic Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended on March 31, 2025 and recommendation of final dividend, if any, to the equity shareholders.
    Elecon Engg.Co 505700 24-Apr-25 Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025 and to recommend dividend if any
    Jayshree Chem. 506520 24-Apr-25 Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Tuesday 22nd April 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Further as informed by our above referred letter dated 26th March 2025 the trading window for dealing in securities of the Company was closed from 1st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. upto 24th April 2025 (both days inclusive). The Board Meeting to be held on 22/04/2025 has been revised to 24/04/2025 The Board Meeting to be held on 22/04/2025 has been revised to 24/04/2025 (As per BSE Announcement Dated on 17/04/2025)
    New Markets Advi 508867 24-Apr-25 New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve agenda items mentioned in intimation
    Supreme Inds. 509930 24-Apr-25 Final Dividend & Audited Results Supreme Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve Audited Financial Results for the financial Year ended 31st March 2025 and recommendation of Dividend, if any. (As Per BSE Announcement dated on 15.04.2025)
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