| Company Name | Date | Purpose |
|
Algoquant Fin
|
03-Jul-25
| Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve the following
I. issuance of Bonus shares
II. Split of Shares iii. Alteration in MOA & AOA of the Company |
|
Balaji Telefilms
|
03-Jul-25
| Balaji Telefilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 |
|
CLN Energy
|
03-Jul-25
| Inter alia, to consider and approve:- 1. Draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013. 2. The ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. 3. The M/s. DGMS & Co. (Firm No. 0112187W) as Statutory Auditor of the Company for term of 5 years. 4. SARK & Associates LLP (COP: 9304) as a Scrutinizer for the Scrutinizing the Annual General Meeting E-Voting process. 5. The Management Discussion Report along with annexure's thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 6. Draft notice of 6th Annual General Meeting of the company. 7. and any other business with permission of Chair. |
|
Concord Drugs
|
03-Jul-25
| Concord Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 inter alia to consider and approve various agenda items |
|
Deccan Bearings
|
03-Jul-25
| Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION DATED 02/07/2025
Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION OF RESCHEDULE OF BOARD MEETING FROM 02/07/2025 TO 03/07/2025
(As Per BSE Announcement Dated on:30.06.2025) |
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