| Company Name |
BSE Code |
Date |
Purpose |
|
|
 Himadri Special
|
500184 |
15-Jul-25 |
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 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 Tuesday 15 July 2025 inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025. |
|
Swaraj Engines
|
500407 |
15-Jul-25 |
Swaraj Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on 15th July 2025 (Tuesday) to inter alia consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June 2025.
In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited the Trading Window has been closed from 1st July 2025 to 17th July 2025 (both days inclusive). |
|
Centrum Capital
|
501150 |
15-Jul-25 |
Inter alia, to consider and approve the proposal for raising of funds
Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve the proposal for raising of funds
(As Per BSE Announcement dated on 10.07.2025) |
|
G M Breweries
|
507488 |
15-Jul-25 |
GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Quarterly Un - Audited Results for the Quarter ended 30-06-2025 |
|
Key Corp
|
507948 |
15-Jul-25 |
Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Meeting of the Board of Directors will be held on 15.07.2025 |
|
R R Fin. Cons.
|
511626 |
15-Jul-25 |
RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 for declaration of Unaudited Financial Results for the Quarter ended 30th June 2025 |
|
Kamadgiri Fash.
|
514322 |
15-Jul-25 |
Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015.
2. To fix date place time and approve draft notice for 38th Annual General Meeting of the company.
3. To approve Annual Report along with Director Report for the Financial year
ended 31st March 2025.
4. To appoint HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 38th Annual General Meeting of the Company.
5. To Re-appointment of M/s. DMKH & Co. Chartered Accountants (Firm Registration No.116886W) as Statutory Auditors of the Company for Second term of 5 (five) consecutive Financial Years commencing from the conclusion of this Annual General Meeting till the conclusion of the 43th Annual General Meeting of the Company to be held in the financial year 2030-2031 subject to approval of Members at the ensuing Members Meeting. |
|
JTEKT India
|
520057 |
15-Jul-25 |
Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode |
|
Plastiblends (I)
|
523648 |
15-Jul-25 |
Plastiblends India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Un-audited Financial Results for Quarter ending June 30 2025 |
|
Mid East Port.
|
526251 |
15-Jul-25 |
Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Dear Sir/ Madam
This is to inform you that meeting of the Board of Directors of Company will be held on 15th July 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve:
1. To appoint Ms. Poonam K Shah (DIN: 00027476) as Executive Director.
2. To appoint Ms. Poonam K Shah as Chief Financial Officer (CFO).
3. To appoint Ms. Rakhi Jayantilal Upadhyay (DIN: 09645180) as Additional Independent Director.
4. To appoint Mr. Sandipbhai Pravinbhai Patel (DIN: 10849576) as Additional Independent Director.
5. To accept the resignation of Mrs. Jyoti K. Shah (DIN: 00020912) from the directorship.
6. To accept the resignation of Mrs. Jyoti K. Shah as Chief Financial Officer (CFO).
7. To accept the resignation of Mr. Sharad L. Kulkarni (DIN: 07672266) from the directorship.
8. Any other items with the permission of Chairman.
Kindly take the same on your record.
Thanking You.
|