| Shivam Autotech |
22-Jan-2025 |
SHIVAM AUTOTECH 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. Increase in the Authorised Share Capital of the Company.
2. Consider the proposal for raising funds.
3. Constitution of a special committee of the Board of Directors. |
| Mahaalaxmi Texp. |
22-Jan-2025 |
ABHISHEK CORPORATION 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 sale of Spinning Machinery of the Company and sale of fabric business of the Company |
| Take Solutions |
22-Jan-2025 |
TAKE SOLUTIONS 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 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 22 2025 to inter alia consider and approve the Unaudited Financial results for the first quarter ended June 30 2024 and second quarter ended September 30 2024. |
| 20 Microns |
22-Jan-2025 |
20 MICRONS 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 Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/Nine months ended on December 31 2024 and other businesses if any. |
| RattanIndia Pow. |
22-Jan-2025 |
Rattanindia Power Limitedhas 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended December 31 2024.
We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges. |
| Persistent Sys |
22-Jan-2025 |
PERSISTENT SYSTEMS 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 We wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Tuesday January 21 2025 and will continue on Wednesday January 22 2025 at the Registered Office of the Company to consider inter alia the following businesses:
1. The Audited Financial Results of the Company for the quarter and nine months ended December 31 2024.
2. The Audited Financial Results of the Company and its subsidiaries for the quarter and nine months ended December 31 2024.
3. The proposal for the declaration and payment of the Interim Dividend if any for the Financial Year 2024-25.
If the Interim Dividend is approved by the Board of Directors the Record Date will be Wednesday January 29 2025 unless otherwise specified.
Please note that the Board of Directors will consider the aforesaid business items on Wednesday January 22 2025 (IST). |
| Indosolar |
22-Jan-2025 |
INDOSOLAR 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 financial results for the quarter and nine months ended on December 31 2024 |
| Gravita India |
22-Jan-2025 |
GRAVITA INDIA 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 of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Wednesday 22nd January 2025 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. |
| STEL Holdings |
22-Jan-2025 |
STEL Holdings 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 the Unaudited Financial results for the quarter and nine months ended December 312024 |
| Ujaas Energy |
22-Jan-2025 |
Ujaas Energy Limitedhas 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 Un-Audited financial results of the Company for Quarter ended on 31st December 2024. |
