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Company Name Date Purpose
Atul 25-Apr-2025 Atul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve audited standalone and consolidated financial results and dividend for the year ended on March 31 2025
Poonawalla Fin 25-Apr-2025 Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Poonawalla Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and Annual Financial Statements for the financial year ended March 31 2025 and recommend dividend on equity shares if any for the financial year ended March 31 2025.
Mahindra Holiday 25-Apr-2025 Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Please refer the attached file
Cholaman.Inv.&Fn 25-Apr-2025 Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Intimation of Board meeting scheduled on 25-Apr-2025
L&T Finance Ltd 25-Apr-2025 L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Audited financial results for the period ended March 31 2025 and dividend.
Shriram Finance 25-Apr-2025 Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. Recommendation of final dividend if any for the financial year ended March 31 2025. 3. Resource mobilisation plan for the financial year 2025-264. 4. Exploring possibilities for raising funds in one or more tranches by way of issue of equity shares convertible bonds warrants any other equity linked securities and/or combination of securities through permissible modes subject to receipt of regulatory/statutory approvals as may be required including shareholders approval at the ensuing 46th Annual General Meeting of the Company. 5.Other matters relating to the ensuing 46th Annual General Meeting of the Company
Evoq Remedies 25-Apr-2025 Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Calling of Board Meeting on Friday 18th April 2025 at 03:00 P.M. Pursuant to regulation 30 and regulation 29 of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that Board of Directors in their meeting held on today, i.e. Friday, 18th April, 2025 at the Registered Office of the Company, situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060 which commenced at 3:00 P.M and concluded at 04:15 P.M. has decided to postponed and rescheduled the Board Meeting on Friday, 25th April, 2025 at 03:00 P.M., at the registered office of the Company to discuss and consider agenda mentioned in the attached file. Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to regulation 30 and regulation 29 of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that Board of Directors in their meeting held on today, i.e. Friday, 18th April, 2025 at the Registered Office of the Company, situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060 which commenced at 3:00 P.M and concluded at 04:15 P.M. has decided to postponed and rescheduled the Board Meeting on Friday, 25th April, 2025 at 03:00 P.M., at the registered office of the Company to discuss and consider agenda as mentioned in the attached intimation (As per BSE Announcement Dated on 18/04/2025)
Maruti Suzuki 25-Apr-2025 Quarterly Results & Final Dividend Maruti Suzuki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve the audited financial results for the year ended on 31st March, 2025 and to recommend dividend, if any, on equity shares of the Company for the financial year 2024 - 25
Tata Technolog. 25-Apr-2025 Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2025 and recommend a dividend if any
VST Industries 25-Apr-2025 VST Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve the audited financial results for the year ended 31st March, 2025 and to recommend dividend if any, for the financial year 2024-25