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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
GEE 02-Jun-25 GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of The Company will be held on Monday 2nd day of June 2025 inter-alia to consider and approve the following transactions: 1.Inter-se Transfer of shares between Promoters groups as per the consent terms dated 19.04.2025. 2.To take on record all compliances with respect to the execution of family settlement. 3.To take note of the resignation letter received from Executive Directors and Independent Directors. 4.To take note of the resignation of the existing Statutory Auditors of the Company and appointment of the Statutory Auditors of the Company. 5.To consider and take note of the appointment as a Woman Independent Director of the Company. 6.To take note of appointment and resignation of the Company Secretary and Compliance Officer of the Company. 7.To transact any other business with the permission of the Chair
Bharat Bhushan 02-Jun-25 Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 inter alia to consider and approve 1. Fixation of time date and mode/venue of 33rd Annual General Meeting (AGM) for the year ended on 31st March 2025. 2. Notice of AGM Directors Report Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended on 31st March 2025. 3. Book closure date in connection with 33rd AGM and Dividend payment for the financial year ended on 31st March 2025 and fixation of cut-off date for remote e-voting. 4. Appointment of Scrutinizer for Remote E-voting and e-voting during the meeting (venue voting) for the purpose of ensuing AGM and ascertaining the results of the same. 5. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials as well as the Right Issue period.
N2N Technologies 02-Jun-25 Audited Results N2N Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve adoption of Audited financial results for the FY 2024-2025 N2N Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 ,inter alia, to consider and approve Audited Financial Results for the financial year ended March 31, 2025. Board Meeting scheduled today i.e. May 30, 2025 is now adjourned to June 2, 2025 (Monday) (As per BSE Announcement Dated on 30/05/2025)
Retro Green 02-Jun-25 Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Review Report In continuation to our letter dated 24th May, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2025 and to consider other business, if any, thereon postponed to Monday, i.e., June 02, 2025 (instead of Friday, May 30, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 30/05/2025)
Tuni Text. Mills 02-Jun-25 Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 inter alia to consider and approve various agenda as stated in the attachment
Vasudhagama Ent. 02-Jun-25 Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Review Report In continuation to our letter dated 24th May, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2025 and to consider other business, if any, thereon postponed to Monday, i.e., June 02, 2025 (instead of Friday, May 30, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 30/05/2025)
Panorama Studios 02-Jun-25 Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Audited Financial Result (Standalone & Consolidated) for the quarter and year ended on 31st March 2025 Adjournment of board meeting With reference to above mention subject and 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 Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on today i.e. Friday i.e. 30th May, 2025 at the registered office of the company Adjourn on Monday, June 02, 2025 as Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2025 was not ready (As Per BSE Announcement Dated on 30.05.2025)
Manoj Jewellers 02-Jun-25 Manoj Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 inter alia to consider and approve Approval of Audited Financial Result for the year ended on 31st March 2025 and other agenda items.
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