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BSE Code
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Company
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Date
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Purpose
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531017
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Arihant's Secur.
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20-Jul-2025
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Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 inter alia to consider and approve the general purpose
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543599
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Ksolves India
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20-Jul-2025
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Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Sunday, July 20, 2025, inter alia to: 1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and three months ended June 30, 2025; 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2025; Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer.
Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 ,inter alia, to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our prior intimation dated of July 11th, 2025 submitted with exchanges regarding the upcoming board meeting scheduled to be held on Sunday, July 20, 2025, we hereby inform you that along with the previously mentioned business, the board shall recommend the following: 1. 1st Interim Dividend for the financial year 2025-26. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer
(As Per BSE Announcement dated on 16.07.2025)
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543976
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Shradha AI Tech
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21-Jul-2025
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Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve (i) To consider discuss and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025
(ii) To inter alia to consider review and take on records (approval) of Boards Report including annexures thereof for the year ended March 31 2025.
(iii) To fix the day time & venue of the Thirty-Sixth (36th) Annual General Meeting of the Company
(iv) To approve the notice convening the Thirty-Sixth (36th) Annual General Meeting of the Members of the Company and calendar of events for conducting E Voting u/s 108 of Companies Act. 2013 and rules framed there under.
(v) To also consider the approval of fixation of Record Date/Book Closure Date for payment of Final Dividend.
(vi) To consider the appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company
(vii) To consider any other matter with the permission of the chair.
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544191
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Purple Finance
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21-Jul-2025
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Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025.
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544209
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Bansal Wire Inds
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21-Jul-2025
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Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2025
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544424
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Globe Civil
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21-Jul-2025
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Audited Results & Quarterly Results
Globe Civil Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve In terms of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 21, 2025 to, inter-alia, consider and approve the audited standalone and consolidated financial results of the Company for the quarter and Financial Year ended March 31, 2025. We would like to reiterate that trading window for dealing in shares of the Company shall continue to remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company till completion of 48 hours after the announcement of the unaudited financial results of the Company to the Stock Exchange(s) for the quarter ended on June 30, 2025
(As per BSE Announcement Dated on 14/07/2025)
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539889
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Parag Milk Foods
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21-Jul-2025
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Quarterly Results
Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended June 30, 2025
(As Per BSE Announcement dated on 16.07.2025)
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540173
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PNB Housing
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21-Jul-2025
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PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025
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540526
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IRB InvIT Fund
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21-Jul-2025
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To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
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540768
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Mahindra Logis.
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21-Jul-2025
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Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2025 which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached.
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