| BSE Code |
Company |
Date |
Purpose |
|
500112
|
St Bk of India
|
03-May-2025
|
State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve financial results for the quarter / year ended 31.03.2025 and declaration of dividend if any
State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve To discuss and approve the proposal for raising equity during FY 26 by way of Follow-on Public offer (FPO)/Rights issue/Qualified Institutional Placement (QIP) and any other mode or combination of these, as may be decided at the opportune time or as may be approved by GoI/ RBI.
(As Per BSE Announcement Dated on 29.04.2025)
|
|
500247
|
Kotak Mah. Bank
|
03-May-2025
|
Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited ('Bank') will be held on Saturday, May 3, 2025 to, inter alia: (a) consider and approve the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31, 2025; and (b) recommend dividend, if any, on equity shares, for the financial year ended March 31, 2025.
|
|
501110
|
Sunrise Indl.
|
03-May-2025
|
Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 03rd May 2025 at 11.30 a.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to transact the following:
1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2025 and Audited Annual Accounts for the year ended 31st March 2025.
2. To fix day date time and venue of 53rd Annual General Meeting of the Company.
3. To approve notice for 53rd Annual General Meeting of the Company.
4. To fix Book Closure Date.
5. To Approve Draft Directors Report for year ended 31.03.2025.
6. Any other Business with the permission of Chair.
|
|
502133
|
Hemadri Cements
|
03-May-2025
|
Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Audited results for the quarter and year ended 31.03.2025 `
|
|
502986
|
Vardhman Textile
|
03-May-2025
|
Vardhman Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the FY ended 31.03.2025 and recommendation of Dividend if any for the FY 2024-25.
|
|
505703
|
Deccan Bearings
|
03-May-2025
|
Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item.
|
|
519415
|
KMG Milk Food
|
03-May-2025
|
KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve THE APPOINTMENT OF SH. SULEKH KUMAR AGGARWAL AS THE NON EXECUTIVE DIRECTOR OF THE COMPANY
|
|
526301
|
Medinova Diagno.
|
03-May-2025
|
Medinova Diagnostic Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve The audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31 2025
|
|
526662
|
Rajdarshan Inds
|
03-May-2025
|
Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Notice of an Extra Ordinary General Meeting for seeking appointment of Ms. Swati Yadav as an Independent Director of the company
|
|
530117
|
Privi Speci.
|
03-May-2025
|
Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Saturday May 032025
|