| Polycab India |
22-Jan-2025 |
Polycab 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 of the Company along with limited review reports for the quarter and nine months ending 31st December 2024 |
| Shine Fashions |
22-Jan-2025 |
Shine Fashions (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 1. Acceptance and availment of the Working Capital facilities as may be sanctioned by Kotak Mahindra Bank;
2. To satisfy the credit facilities obtained from ICICI Bank (Charge ID - 100425896)
3. Any other business with the permission of Chairman.
|
| Laxmi Organic |
22-Jan-2025 |
Laxmi Organic Industries 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 of the Company for the quarter ended December 31 2024. |
| Powergrid Infra. |
22-Jan-2025 |
To consider and approve the financial results for the period ended December 31, 2024 and other business matters
POWERGRID Infrastructure Investment Trust has informed the Exchange that Record date for the purpose of Distribution is 27-Jan-2025.
(As Per NSE Announcement Dated on: 16/01/2025) |
| Nuvoco Vistas |
22-Jan-2025 |
Quarterly Results
Nuvoco Vistas Corporation 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 Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and nine months ended December 31, 2024.
(As per BSE Announcement dated on 01/01/2025) |
| Trident Lifeline |
22-Jan-2025 |
Trident Lifeline 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 quarter ended 31st December 2024 |
| Kaynes Tech |
22-Jan-2025 |
Right Issue of Equity Shares & Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- (a)to consider and approve raising of funds through issuance of eligible securities of the Company by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering; (b) to consider and approve constitution of the Fund Raising Committee. |
| Alphalogic Indu |
22-Jan-2025 |
Alphalogic Industries 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to
inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 22
2025 inter alia to;
1. Consider and approve the increase in the Authorized Share Capital of the Company.
2. To Consider and approve the proposal for fund raising by way of Issuance of equity shares as may be permitted by the law and as may be decided by the Board of Directors of the Company subject to such approvals as may require including approval of shareholders of the Company etc.
3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary
to the business of the Company. |
| NIIT Learning |
22-Jan-2025 |
NIIT Learning Systems 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 |
| Shradha AI Tech |
22-Jan-2025 |
Shradha AI Technologies 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 & Consolidated) of the Company for the Third Quarter (Q-3) ended 31st December 2024 and to take on record the Limited Review Report of the auditors for the corresponding period; as reviewed and recommended by the Audit Committee of the Company.
2) To consider any other matter with the permission of chair. |
