| HLV |
500193 |
09-Aug-25 |
HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday 9th August 2025 inter-alia to consider and approve Un-audited Financial Results of the Company for the first quarter ended 30th June 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st July 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. |
| Lloyds Enterpris |
512463 |
09-Aug-25 |
Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date timing of the Rights Issue and other terms and conditions with respect to the Rights Issue subject to the receipt of inprinciple approval from the stock exchanges or such other regulatory authorities as may be required
This is in continuation of our earlier intimation dated Friday, 25th July 2025, wherein we had informed the Stock Exchanges about rescheduling/postponement of the Board meeting/Rights Issue Committee meeting of Lloyds Enterprises Limited (the "Company") due to pending In-principle approval from the Stock Exchanges in connection with the proposed Rights Issue.
Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations and other applicable provisions, we wish to inform you that the rescheduled meeting of the Board of Directors/Rights Issue Committee of the Company is scheduled to be held on Saturday, 09th August, 2025, inter alia, to consider and approve the terms and conditions of the proposed Rights Issue, including the issue price, rights entitlement ratio, record date, issue schedule and other related terms and conditions.
(As per BSE Announcement Dated on 06/08/2025) |
| Pradeep Metals |
513532 |
09-Aug-25 |
Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended June 30 2025. |
| Suryalata Spg. |
514138 |
09-Aug-25 |
Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Board Meeting of the company is scheduled to be held on 09th August 2025 |
| HBL Engineering |
517271 |
09-Aug-25 |
HBL Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve A meeting of the Board of Directors will be held on Saturday August 09 2025 to consider and approve inter-alia the unaudited financial results for the quarter ended June 30 2025. |