| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Jasch Industries
|
500220 |
25-Jan-25 |
JASCH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve unaudited standalone financial results for the quarter and nine months ended on 31st December 2024. |
|
Balkrishna Inds
|
502355 |
25-Jan-25 |
BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 25th January 2025 interalia to consider and approve:
(i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024
(ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2024-25 if any.
The 3rd Interim Dividend for financial year 2024-25 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 27th January 2025.
The Company has intimated earlier that the Trading Window Close Period commenced from 1st January 2025 till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December 2024 becoming generally available information.
As per email dated 21st January, 2025 received from Mr. Kedar Chavan, Assistant Manager BSE Limited and telephonic conversation with him and Mr. Vipul from National Stock Exchange of India Limited on 22nd January, 2025 we are revising the record date from 27th January, 2025 to 30th January, 2025 for the 3rd Interim Dividend for financial year 2024-25, if declared, by the Board of Directors at its Meeting held on 25th January, 2025.
(As Per BSE Announcement Dated on 22/01/2025) |
|
Siyaram Silk
|
503811 |
25-Jan-25 |
SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 25th January 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 and to consider and declare 2nd Interim Dividend if any for the F.Y. 2024-25. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2025 and will end 48 hours after the results are made public on 25th January 2025. |
|
Indian Infotech
|
509051 |
25-Jan-25 |
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Saturday, 25th January, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. To Discuss and approve the initial proposal for limit of fund raising by issue and allotment of Securities of the company (Equity/Warrants) through Preferential Issue by company; 2.To Authorize Directors for appointment of Registered Valuer for identifying Valuation of Eq, Share of Company for the above stated issue of Securities. |
|
Mahaan Foods
|
519612 |
25-Jan-25 |
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024. |
|
Automotive Stamp
|
520119 |
25-Jan-25 |
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended December 31 2024.
Kindly take this on record. |
|
Pentokey Organy
|
524210 |
25-Jan-25 |
PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve to consider and approve the unaudited Financial Result for the quarter and nine months ended on 31st December 2024.
Further the Trading Window for dealing in securities of the Company which is currently closed in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading shall reopen 48 hours after the financial results of the Company for the quarter and nine months ended 31st December 2024 become generally available.
The intimation is also being uploaded on the Companys website http://www.pentokey.com
This is for your information and records. |
|
Guj. Ambuja Exp
|
524226 |
25-Jan-25 |
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Third Quarter And Nine Months Ended 31st December 2024 And Other Business |
|
iStreet Network
|
524622 |
25-Jan-25 |
Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve matters in relation to Open offer and Public announcement |
|
Standard Surfact
|
526231 |
25-Jan-25 |
STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Un-audited Financial Results (UFR) of quarter ended on December 31 2024. |