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Today's Board meetings
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Company Name
Date
Purpose
Himadri Special
13-Jan-25
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 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 13 January 2025 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for quarter and nine months ended 31 December 2024.
Marathon Nextgen
13-Jan-25
MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine month ended December 31 2024.
Aarvee Denims
13-Jan-25
AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve a proposal for raising further capital upto an amount of Rs. 50 crores & to create offer issue and allot such number of equity shares through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 as amended (SEBI (ICDR) Regulations) all other applicable laws as may be considered appropriate subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company
Narmada Macplast
13-Jan-25
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve approval of financial results for the quarter ended 31st December 2024
Lotus Chocolate
13-Jan-25
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2024.
Everest Organics
13-Jan-25
EVEREST ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve the allotment of equity shares and Convertible Warrants on preferential basis and such other items with the permission of the Chair
Urja Global
13-Jan-25
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board Meeting for the Quarter and nine months ended on 31st December 2024.
Sr. Jayala. Auto
13-Jan-25
Quarterly Results
Onesource Indus.
13-Jan-25
Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Onesource Industries And Ventures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 to transact the following matters 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the third quarter ended on 31st December 2024 along with limited review report thereon. 2. To consider other routine matters with the permission of Chair.
Checkpoint Trend
13-Jan-25
Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board meeting
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