| Banco Products |
17-May-2025 |
Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve
1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025;
2. the Proposal of recommendation of Final Dividend if any for the Financial Year ended 31st March 2025. |
| Uflex |
17-May-2025 |
Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2025 |
| Rama Paper Mills |
17-May-2025 |
Rama Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended as on 30th September2024 and 31st December 2024. |
| Western Ministil |
17-May-2025 |
Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1.To consider and approve the shifting of Registered Office of the Company from Mittal Tower A Wing 16th Floor Nariman Point Mumbai City Mumbai -400021 Maharashtra India to SHP No - 413 / Fourth Floor / CTS No-458Disha Construction Subhash RoadE-SquareVill Vile Parle (E) Mumbai- 400057 Maharashtra India. |
| Z F Steering |
17-May-2025 |
ZF Steering Gear India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/ Financial Year ended on March 31 2025 |
| Deccan Bearings |
17-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.
ENCLOSED HEREWITH THE INTIMATION OF DEREMENT OF BOARD MEETING DATED 03/05/2025
In pursuant to Regulation 29, 30 and 33 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that
in continuation of our previous Board Meeting intimation dated 29t April, 2025 for Board
meeting to be held on Saturday 3 May, 2025 at 5:00 p.m. the board meeting now deferred to
Saturday 17t May, 2025 at 4:00 p.m. due to Non availability of Chairman of Audit committee
in the meeting.
Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR DATED 17/05/2025
(As per BSE Announcement Dated on 03/05/2025) |
| Cont. Chemicals |
17-May-2025 |
Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve AS PER THE PFA |
| Jagatjit Inds. |
17-May-2025 |
Jagatjit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025. |
| Ras Resorts |
17-May-2025 |
Ras Resorts & Apart Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Statements for the Financial year ended 31st March 2025 and Audited Financial results for the quarter ended 31st March 2025. |
| BirlaNu Ltd |
17-May-2025 |
Birlanu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2025 and to recommend final dividend for the financial year 2024-25 if any. |