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Board Meeting

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Company name BSE Code Date Description
flag 542580 21-May-2025 Aartech Solonics 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 agenda items more specifically mentioned in the attached notice of Board Meeting.
flag 520123 21-May-2025 ABC India Ltd-has 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 Quarterly Audited Financial Results for the Quarter and year ended 31st March2025.
flag 530093 21-May-2025 ACE Edutrend 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 As per regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take the notice that the Board Meeting of M/s Ace Edutrend Limited is scheduled to be held on Wednesday 21st May 2025 at 02:00 P.M. at the registered Office of the Company situated at 812 Aggarwal Cyber Plaza-1 Netaji Subhash Place Pitampura Shakur Pur I Block North West Delhi110034 to inter alia consider the following business(s): 1. To consider and approve the appointment of Company Secretary & Compliance Officer. 2. To consider and approve the audited financial results for the quarter and year ended March 31 2025 along with the Auditors Report & other related matters. 3. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 5. Any other item with the permission of chair.
flag 541303 21-May-2025 Akshar Spintex 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 Appointment of directors and any other business matter
flag 524598 21-May-2025 Aksharchem India Ltd-has 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 and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended on March 31 2025 and to recommend final dividend on equity shares if any for the financial year 2024-25 and other businesses if any.
flag 77118 21-May-2025 To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
flag 86284 21-May-2025 To consider and approve the financial results for the period ended March 31, 2025 and other business matters
flag 517096 21-May-2025 Aplab Ltd-has 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 entitlement ratio issue price of partly paid equity shares by the Rights Issue Committee passed by the Board of Directors on 15th May 2025 and other matters
flag 504370 21-May-2025 Audited Results & Quarterly Results - Ardi Investments & Trading Company 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 Result of the Company for the Quarter and Year ended as on 31st March 2025 and any other Business approve by the Board.
flag 77845 21-May-2025 Pursuant to Regulation 29 (1) (a) 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 is scheduled to be held on Wednesday, 21st May 2025 at 12:00 P.M. at the Registered Office of the Company at Plot No. 15 Electronic Manufacturing Cluster, Sector 22, Village Tuta, Atal Nagarnava Raipur Chhattisgarh 492015, India, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half-year and year ended 31st March, 2025.
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