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| Company Name |
BSE Code |
Date |
Purpose |
| CEAT |
500878 |
10-Jun-25 |
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Fund Raising |
| Indian Infotech |
509051 |
10-Jun-25 |
Rights Issue
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Friday, 06th June, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters:
1. 1st ( First) Board meeting for approval of rights issue.
2. Any other business with permission of the Chairman.
(As Per BSE Announcement dated on 02.06.2025)
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Dear Sir, We refer to our letter dated 02nd June, 2025 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday 06th June 2025 inter-alia to consider and approve: 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. We now wish to inform you that the Board Meeting held on Friday 06th June 2025 stands adjourned on Tuesday i.e. June 10, 2025, due to lack of quorum. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open only after 48 hours after Board approval subject to any clarification from Stock Exchange(s) or SEBI in this regard.
(As Per BSE Announcement Dated on 06.06.2025) |
| Pulsar Intl. |
512591 |
10-Jun-25 |
Pulsar International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve The Proposal of Fund Raising and other Ancillary Matters |
| EMA India |
522027 |
10-Jun-25 |
Inter alia, to consider and approve the following matters: 1. To finalise the terms and conditions ofthe"'Sale of Land and Building in Industrial Premises no. C-37, Panki Industrial Area, Udyog Nagar, Kanpur, pursuant to the approval of the shareholders by means of a special resolution passed on 6 thMarch 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2. To consider and approve for shifting of Registered Office of the Company. 3. Any other matter with the permission of thltchair
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve the terms and conditions of the Sale of Land and Building and shifting of Registered Office of the Company
(As Per BSE Announcement Dated on 03.06.2025) |
| PG Foils |
526747 |
10-Jun-25 |
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited (Standalone) Financial Results for the quarter and financial year ended on 31 March 2025.
PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Audited (Standalone) FInancial Results for the Quarter and Financial Year ended on 31 March, 2025.
(As Per BSE Announcement Dated on :29.05.2025) |
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