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NSE
Friday, August 29, 2025    
Adani Enterp.  2244.70  (-30.50)  
 
Adani Ports  1312.80  (-2.60)  
 
Apollo Hospita...  7610.00  (-118.00)  
 
Asian Paints  2518.60  (29.60)  
 
Axis Bank  1045.20  (-6.70)  
 
Bajaj Auto  8631.50  (-58.00)  
 
Bajaj Finance  877.85  (1.00)  
 
Bajaj Finserv  1913.50  (-4.10)  
 
Bharat Electro...  369.40  (5.55)  
 
Bharti Airtel  1888.80  (7.70)  
 
Cipla  1589.40  (9.10)  
 
Coal India  374.80  (0.50)  
 
Dr Reddy's Lab...  1260.10  (0.30)  
 
Eicher Motors  6103.00  (-30.00)  
 
Eternal Ltd  313.95  (-1.55)  
 
Grasim Inds  2775.60  (-8.70)  
 
HCL Technologi...  1454.80  (5.00)  
 
HDFC Bank  951.60  (-6.20)  
 
HDFC Life Insu...  772.05  (-3.30)  
 
Hero Motocorp  5087.70  (-4.00)  
 
Hind. Unilever  2659.80  (5.40)  
 
Hindalco Inds.  703.95  (2.55)  
 
ICICI Bank  1397.80  (-1.30)  
 
IndusInd Bank  739.50  (-7.10)  
 
Infosys  1469.60  (-30.50)  
 
ITC  409.75  (8.85)  
 
Jio Financial  311.70  (1.60)  
 
JSW Steel  1026.60  (-9.20)  
 
Kotak Mah. Ban...  1960.30  (15.60)  
 
Larsen & Toubr...  3601.00  (40.90)  
 
M & M  3199.50  (-95.80)  
 
Maruti Suzuki  14791.00  (39.00)  
 
Nestle India  1156.20  (-6.20)  
 
NTPC  327.55  (-3.25)  
 
O N G C  233.71  (0.32)  
 
Power Grid Cor...  275.25  (0.80)  
 
Reliance Indus...  1357.20  (-28.70)  
 
SBI  802.50  (0.55)  
 
SBI Life Insur...  1805.50  (-11.30)  
 
Shriram Financ...  580.25  (8.60)  
 
Sun Pharma.Ind...  1594.50  (8.80)  
 
Tata Consumer  1065.40  (3.00)  
 
Tata Motors  669.00  (-6.45)  
 
Tata Steel  154.48  (0.85)  
 
TCS  3084.70  (-9.00)  
 
Tech Mahindra  1481.40  (-14.20)  
 
Titan Company  3628.80  (-8.90)  
 
Trent  5298.00  (62.50)  
 
UltraTech Cem.  12640.00  (119.00)  
 
Wipro  249.41  (-1.24)  
 
BSE
Friday, August 29, 2025    
Adani Ports  1313.50  (-1.75)  
 
Asian Paints  2517.40  (26.25)  
 
Axis Bank  1045.55  (-6.80)  
 
Bajaj Finance  877.80  (0.75)  
 
Bajaj Finserv  1912.45  (-2.45)  
 
Bharat Electro...  369.25  (5.35)  
 
Bharti Airtel  1889.15  (7.95)  
 
Eternal Ltd  314.20  (-1.10)  
 
HCL Technologi...  1455.45  (5.70)  
 
HDFC Bank  951.45  (-6.55)  
 
Hind. Unilever  2660.00  (7.75)  
 
ICICI Bank  1398.00  (-0.80)  
 
Infosys  1469.45  (-30.60)  
 
ITC  409.75  (9.05)  
 
Kotak Mah. Ban...  1960.35  (14.25)  
 
Larsen & Toubr...  3599.85  (40.00)  
 
M & M  3198.15  (-97.50)  
 
Maruti Suzuki  14789.95  (29.35)  
 
NTPC  327.55  (-3.40)  
 
Power Grid Cor...  275.35  (0.85)  
 
Reliance Indus...  1357.05  (-30.60)  
 
SBI  802.35  (0.30)  
 
Sun Pharma.Ind...  1594.05  (7.80)  
 
Tata Motors  668.80  (-6.65)  
 
Tata Steel  154.45  (0.90)  
 
TCS  3084.40  (-12.25)  
 
Tech Mahindra  1481.30  (-13.80)  
 
Titan Company  3628.55  (-8.25)  
 
Trent  5305.00  (74.75)  
 
UltraTech Cem.  12637.25  (113.05)  
 

Board Meetings


Company BSE Code Date Purpose
Computer Point 507833 30-Aug-2025 Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 30.08.2025 FOR ADOPTION OF ANNUAL REPORT AND ISSUING NOTICE FOR AGM TO BE HELD ON 21.09.2025
Master Trust 511768 30-Aug-2025 Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY -THE DAY DATE TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE -DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER -APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING -RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013. -THE FORMULATION ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 -MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANYS SUBSIDARIES UNDER THIS PLAN. -CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026. -MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. -ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.
Agio Paper 516020 30-Aug-2025 Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair.
Prime Industries 519299 30-Aug-2025 Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -THE DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT - FIX THE DAY DATE TIME AND VENUE OF 33RD ANNUAL GENERAL MEETING AND TO APPROVE NOTICE - FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER - APPOINT SCRUTINIZER FOR THE voting - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA (DIN: 00063176) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013- APPROVE THE APPOINTMENT OF MR. SANJEEV KHANNA (DIN: 11083364) AS AN ADDITIONAL DIRECTOR (INDEPENDENT)- CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.- 9. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.
Hindustan Agrig. 519574 30-Aug-2025 Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve The notice of Annual General Meeting and calling of the AGM.
Tatia Global 521228 30-Aug-2025 Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve a) To fix the day date time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 31st AGM; c) To approve the final copy of the Notice for the 31st AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 31st AGM; e) To consider and if thought fit approve the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director of the Company; f) To consider and if thought fit approve the material related party transactions to be undertaken by the Company; g) To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2025.
Neogem India 526195 30-Aug-2025 Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2025 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement Notes thereon and the Auditors Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2025 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. To consider any other business with the permission of chair.
SwarnsaritaJewel 526365 30-Aug-2025 Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve the Boards Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date venue time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company; To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM); To approve notice of the 33rd Annual General Meeting (AGM) of the Company; To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM); To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation; To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) Managing Director for 5 years To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years
Indrayani Biotec 526445 30-Aug-2025 Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve the following items of business: 1.Notice of the 33rd Annual General Meeting of the company.2.Disinvestment from Material Subsidiary - Dindigul Farm Product Limited. 3.Reclassification from Promoter status to Public shareholder status at Dindigul Farm Product Limited.4.Rescindment Of Resolution Passed at the 32nd Annual General Meeting for Increasing the Authorized Share Capital.5.Increase of Authorised share capital of the Company from Rs.65 crores to Rs.85 crores comprising 8.50 crores equity shares of Rs. 10/- each (Eight Crores and Fifty Lakhs) and consequential amendment of the capital clause in the Memorandum of Association of the Company.6.Appointment of Mr. Swaminathan (DIN: 02481041) as Whole-Time Director.7.Appointment of Mr. Singarababu Indirakumar (DIN: 00892351) as Whole-Time Director.
Shakti Press 526841 30-Aug-2025 Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. To consider approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis.