logo-img
open-account
Corporate Actions Board Meetings
BSE Code Company Date Purpose
500060 Birla Cable 21-May-2025 Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2025 and to recommend dividend if any on equity shares for the financial year 2024-25.
500068 Disa India 21-May-2025 Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Reference to the captioned subject this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday May 21 2025 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. 2) Recommendation of Final Dividend if any for the Financial Year 2024-25. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members. Kindly acknowledge the receipt and take note.
500136 Ester Industries 21-May-2025 Ester Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2025 and recommendation of Final Dividend if any.
500262 Hybrid Financial 21-May-2025 Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Wednesday 21st May 2025 to consider amongst other things the following: 1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March 2025 (both Standalone and Consolidated) Audited Financial Statements for the Financial Year Ended 31st March 2025 (both Standalone and Consolidated). 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To approve the redemption of preference shares to the extent of Rs.70 Lakhs 4. To consider the re-appointment of Shri. Nandakishore R. Divate as Wholetime Director as recommended by Nomination and Remuneration Committee. 5. To consider the re-appointment of Shri. Sameer Pimpale and Shri. Nilay Sharma as Independent Directors. 6. Any other matter with the permission of chair. You are requested to take the record on the same. For HYBRID FINANCIAL SERVICES LIMITED WHOLETIME DIRECTOR & COMPANY SECRETARY
500307 Nirlon 21-May-2025 Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Year ended March 31 2025 along with the Auditors Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2024-25 if any subject to Shareholders approval at their 66th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2025-26; 5. Appointment of the Secretarial Auditors for the F.Y. 2025-26; 6. Appointment of the Secretarial Compliance Auditors under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2025-26; and 7. Appointment of the Cost Auditors for the F.Y. 2025-26
500312 O N G C 21-May-2025 Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025 and Recommendation of Final Dividend if any for the financial year ended on 31st March 2025.
500317 Oswal Agro Mills 21-May-2025 Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025
500830 Colgate-Palmoliv 21-May-2025 Colgate Palmolive (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve financial results for the period ended March 31 2025 and dividend.
501261 Kratos Energy 21-May-2025 Kratos Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for standalone financial results for the year ended 31st march2025
503101 Marathon Nextgen 21-May-2025 Marathon Nextgen Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. 2. To consider and recommend a final dividend if any for the financial year ended March 31 2025. 3. Any other matter as the Board may deem fit.