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NOTICES


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  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
    A B Real Estate 500040 14-May-25 Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve (i) consider and approve the Audited Standalone and Consolidated Financial results for the year ended 31st March 2025 (ii) recommend dividend if any on the equity shares of the Company for the year ended 31st March 2025 (iii) consider the draft Directors Report The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 (As per BSE Announcement Dated on 06/05/2025)
    BASF India 500042 14-May-25 BASF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Board Meeting to consider and approve the Standalone and Consolidated Audited Financial Results for the financial year ending 31st March 2025.
    Foseco India 500150 14-May-25 Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended March 31 2025 2. Trading Window Closure
    Ganesh Benzopl. 500153 14-May-25 Ganesh Benzoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve standalone and consolidated audited financial results for quarter and financial year ended on March 31 2025
    AGI Greenpac 500187 14-May-25 Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 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 331st meeting of the Board of Directors of the Company will be held on Wednesday 14th May 2025 for considering inter-alia the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2025 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2025. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2025. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
    Jain Irrigation 500219 14-May-25 Jain Irrigation Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Jain Irrigation Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 to consider and approve Audited Financial Statements for quarter/year ended 31st March 2025.
    Kirl. Brothers 500241 14-May-25 Kirloskar Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Please find enclosed the intimation of Board Meeting as per Regulation 29 of the SEBI Listing Regulations 2015.
    LMW 500252 14-May-25 LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. A meeting of the Board of Directors is convened to be held on 14th May 2025 inter-alia to consider and recommend the Dividend for the Financial Year 2024-25.
    Lupin 500257 14-May-25 Lupin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 and recommend dividend if any.
    Surya Roshni 500336 14-May-25 Surya Roshni Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Standalone and consolidated audited financial results for the 4th quarter and financial year ended 31st March 2025 and final dividend for the financial year ended 31st March 2025
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