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BSE Code Company Date Purpose
505537 Zee Entertainmen 16-Jun-2025 Zee Entertainment Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve a separate Board meeting will be held on the same day at 4.00 p.m. wherein the Board will deliberate on the recommendation(s) of the investment banker made at the Board meeting held earlier on the same day and adopt them in part or full.
509051 Indian Infotech 16-Jun-2025 Rights Issue Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Friday, 06th June, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. 1st ( First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. (As Per BSE Announcement dated on 02.06.2025) Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Dear Sir, We refer to our letter dated 02nd June, 2025 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday 06th June 2025 inter-alia to consider and approve: 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. We now wish to inform you that the Board Meeting held on Friday 06th June 2025 stands adjourned on Tuesday i.e. June 10, 2025, due to lack of quorum. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open only after 48 hours after Board approval subject to any clarification from Stock Exchange(s) or SEBI in this regard. (As Per BSE Announcement Dated on 06.06.2025) Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. (As Per BSE Announcement Dated on: 10/06/2025)
511726 Vipul Ltd 16-Jun-2025 Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2025 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2025 if any Outcome of Board Meeting held on Friday, May 30, 2025 Further, the Board has now resolved to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2025 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2025, if any, at the next Meeting of Board of Directors of the Company scheduled to be held on Monday, June 16, 2025. Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting (As Per BSE Announcement dated on 30.05.2025)
523021 Rishi Techtex 16-Jun-2025 Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Board Meeting to be held on June 16 2025 inter alia to consider and approve Directors Report for Financial Year ended March 31 2025 and other ancillary matters with permission of the Chairman.
523277 G V Films 16-Jun-2025 GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve 1) To Discuss and Decide on issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores in one or more Trenches. 2) Any other business with the permission of the Board.
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