| C P C L |
500110 |
18-Jan-2025 |
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting for the Quarter and Nine Months Ended 31.12.2024 |
| Kotak Mah. Bank |
500247 |
18-Jan-2025 |
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation - January 18 2025 |
| Saptak Chem & |
506906 |
18-Jan-2025 |
Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Unaudited financial result for the quarter ended on 31st December 2024 along with the Auditors Limited Review Report.
2. To take note of resignation of Ms. Meera Panchal from the post of Company Secretary and Compliance officer of the company. |
| Can Fin Homes |
511196 |
18-Jan-2025 |
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Unaudited Financial Results for the 3rd Quarter and 9 months ended 31/12/2024. |
| ID Info Business |
511260 |
18-Jan-2025 |
ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Allotment of equity shares to the allottees of the proposed preferential allotment subject to the receipt of funds from the same.
2. Any other business with the permission of the chair.
|
| Man Industries |
513269 |
18-Jan-2025 |
MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the proposal for raising funds by way of issue of securities to one or more person(s) / allottee(s) on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. |
| Gujarat Cotex |
514386 |
18-Jan-2025 |
GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the agenda items as per attachment. |
| 3P Land Hold. |
516092 |
18-Jan-2025 |
3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 18th day of January 2025 inter alia to consider and approve the Standalone and Consolidated Financial Statements and Unaudited Financial Results of the Company for the quarter ended on 31st December 2024.
Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter ended on 31st December 2024 i.e. upto 20th January 2025 (both days inclusive). |
| NHC Foods |
517554 |
18-Jan-2025 |
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Unaudited Financial Results and Raising of Funds |
| Control Print |
522295 |
18-Jan-2025 |
CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation for approval of Un-Audited financial Results for the Quarter and nine months ended December 31 2024
This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and
Disclosures Requirements) Regulation, 2015, a meeting of the Board of Directors of the
Company will be held on Saturday, January 18, 2025 to consider and approve the Un-
Audited Financial Results (Standalone and Consolidated) for the quarter and nine months
ended December 31, 2024 and declare an Interim Dividend, if any, for the financial year
2024-2025. |