| Kisan Mouldings |
22-Jan-2025 |
KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve In Compliance with Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 22 2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2024 |
| GDL Leasing |
22-Jan-2025 |
GDL LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Pursuant to Regulations 29 and any other applicable regulation of the SEBI (LODR) Regulations 2015 we wish to inform you that meeting of Board of Directors of company will be held on Wednesday January 22 2025 at 04 .00 P .M at the Registered office of the Company inter alia consider and approve the following matters
1. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval
of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard.
2. Any other matter with the permission of the Chairman |
| Euro Asia Export |
22-Jan-2025 |
EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Fund Raising.
2. Increase in Authorized Share Capital of the Company. |
| Comfort Intech |
22-Jan-2025 |
COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024;
2. take on record any other business as may be considered necessary.
Please note that as informed in our letter dated December 24 2024 the trading window for dealing in securities of the Company has been closed from January 1 2025 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31 2024 i.e. up to January 24 2025 (both days inclusive). |
| Adroit Info. |
22-Jan-2025 |
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve
1. To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December 2024.
2. To discuss any other matter as may be decided by the Board.
This is for the information and records of the Exchange. |
| Accelya Solution |
22-Jan-2025 |
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) financial results for the quarter and six months ended 31 December 2024; and Declaration of interim dividend if any.
The record date for payment of interim dividend if declared at the Board Meeting will be Thursday 30 January 2025. |
| BLB |
22-Jan-2025 |
BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended December 31 2024 |
| Tips Music |
22-Jan-2025 |
Tips Music Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024 |
| Coforge |
22-Jan-2025 |
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Quarterly Results & Interim Dividend |
| Alldigi Tech |
22-Jan-2025 |
Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2024 |
