P. H. Capital |
500143 |
22-May-2025 |
PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31 2025 and to take note of the Audit Report to be issued by the Statutory Auditor of our Company M/s. S.P. Jain and Associates Chartered Accountants for the fourth quarter and financial year ended March 31 2025. |
HFCL |
500183 |
22-May-2025 |
HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 22nd day of May 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2025 both on Standalone and Consolidated basis.
This is in continuation to our earlier intimation dated May 09, 2025, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 22, 2025.
In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform that the Board of Directors, at its meeting scheduled to be held on Thursday, May 22, 2025, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2024-25.
(As Per BSE Announcement Dated on 19.05.2025) |
HLV |
500193 |
22-May-2025 |
HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 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 has been scheduled to be held on Thursday 22nd May 2025 inter-alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI
(Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st April 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. |
The Ramco Cement |
500260 |
22-May-2025 |
The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider Audited Accounts and Recommendation of Dividend. |
Grasim Inds |
500300 |
22-May-2025 |
Grasim Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Standalone And Consolidated Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 And Recommending Dividend If Any On The Equity Shares Of The Company For The Year Ended 31St March 2025 |
Hindustan Motors |
500500 |
22-May-2025 |
Hindustan Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31.03.2025 |
Premier |
500540 |
22-May-2025 |
Premier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 22 2025 at 03:30 P.M. inter alia to approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2025. This is with reference to our intimation letter dated March 30 2025 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Tuesday April 01 2025 till Saturday May 24 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 is filed with the exchange). |
Deepak Fertiliz. |
500645 |
22-May-2025 |
Deepak Fertilisers & Petrochemicals Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025 and to consider and recommend dividend on equity shares of the Company if any for the Financial Year 2024-25. |
ITC |
500875 |
22-May-2025 |
ITC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25 |
Chowgule Steam |
501833 |
22-May-2025 |
Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results and Audited Financial Statements for the Financial Year 2024-25 |