Insilco |
27-Feb-25 |
INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve The Record Date for distribution of proceeds to the stakeholders of the Company in accordance with the Insolvency and Bankruptcy Code 2016 and Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations 2017. |
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KSB |
27-Feb-25 |
KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st December 2024; and Recommendation of Final Dividend for the Financial Year 2024. |
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Sanofi India |
27-Feb-25 |
Sanofi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve the Audited Finacial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st December 2024 and Recommendation of Final Dividend if any. |
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Schaeffler India |
27-Feb-25 |
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Prior Intimation of the Board meeting |
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Shantai Indust. |
27-Feb-25 |
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company;
2. Sub-Division/Split of Equity Shares of the Company pursuant to the provisions of Section 61 (1) (d) of the Companies Act 2013;
3. Alteration of Capital Clause in the Memorandum of Association (MOA) of the Company;
4. Consider and discuss any other items as may be decided by the Board of Directors of the Company
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Gujarat Cotex |
27-Feb-25 |
GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve the proposal for fund raising. |
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Heera Ispat |
27-Feb-25 |
HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Considering Appointment and necessary Changes in Board of Directors of the Company. |
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Taylormade Renew |
27-Feb-25 |
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday February 27th 2025 interalia to consider proposal of raising of funds by way if issuance of share/warrants/Securities through preferential right issue warrants etc. or any other method subject to such
regulatory/statutory approvals as may be required including approval of the shareholders of the Company
Any other agenda with the permission of Chair |
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Bright Outdoor |
27-Feb-25 |
Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve the preliminary Letter of Intent (LOI) for proposal of investment and acquisition of Potential corporate entity in the Advertisement and outdoor industry and any other business as may be permitted by the Chair. |
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Orient |
27-Feb-25 |
Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 ,inter alia, to consider and approve 1. To Consider and approve Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer of the Company with effect from the close of business hours on March 31, 2025. 2. To Consider and approve Appointment of Mr. Gourav Modi as a Chief Financial Officer with effect from April 1, 2025. 3. To consider and approve certain variations in the utilization of proceeds from the Public Issue, as outlined in the Company''s Prospectus dated August 26, 2024 |