Board Meetings


Company BSE Code Date Purpose
Cipla 500087 13-May-2025 Cipla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. Recommend final dividend for the year ended 31st March 2025 if any. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed from Tuesday 1st April 2025 till Thursday 15th May 2025 (both days inclusive) for the purpose of financial results.
Dalmia Bharat 500097 13-May-2025 Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Pursuant to Reg 29 of SEBI LODR this is to inform that a meeting of the Board of Directors of Dalmia Bharat Sugar and Industries Limited is scheduled to be held on Tuesday May 13 2025 to consider and approve audited financial results for quarter and financial year ended March 31 2025 and recommendation of final dividend if any. Trading Window which was closed on April 01 2025 shall reopen on May 16 2025.
John Cockerill 500147 13-May-2025 John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31 2025.
Hero Motocorp 500182 13-May-2025 Hero Motocorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and to consider and recommend the final dividend if any for the financial year 2024-25
Indo Rama Synth. 500207 13-May-2025 Indo Rama Synthetics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending March 31 2025
Kinetic Engg. 500240 13-May-2025 Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended on March 31 2025.
Mafatlal Inds. 500264 13-May-2025 Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2025 (the "Results") and to consider and recommend Final Dividend for the Financial Year 2024-2025 if any.
Manali Petrochem 500268 13-May-2025 Manali Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited financial results and recommendation of dividend if any.
Max Financial 500271 13-May-2025 Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 13 2025 inter alia to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ending on March 31 2025.
NIIT 500304 13-May-2025 NIIT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Statements for the Financial year ended March 31 2025 and Audited Financial Results for the quarter and Financial year ended March 31 2025 both Consolidated and Standalone and to consider and recommend dividend for the financial year 2024-25 if any.