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News & Announcements
Announcements
13 Jun, 2025
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Notice Of The Extra-Ordinary General Meeting (EGM/01/2025-26) Of The Company To Be Held On Saturday July 05 2025.
This is to inform you that Extra-Ordinary General Meeting (EGM) of Prabhhans Industries Limited (the... read more Company) will be held on Saturday July 05 2025 at 03.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.<Less -
Board Meeting Intimation for Consideration And Approval Of Allotment Of Equity Shares On Preferential Basis Pursuant To Conversion Of Warrants
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is... read more scheduled on 18/06/2025 inter alia to consider and approve Meeting of the Board of Directors will be held on Wednesday 18th June 2025 at its registered office inter-alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Postal Ballot -
Announcement Under Regulation 30 (LODR) - Inauguration Of New Showroom.
Announcement Under Regulation 30 (LODR) for Inauguration of New Showroom -
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015.
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Announcement under Regulation 30 (LODR)-Acquisition
Incorporation of Wholly Owned Subsidiary of the Company -
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
As per attachment. -
Receipt Of Establishment Inspection Report (EIR) By United States Food & Drug Administration (USFDA)
Receipt of Establishment Inspection Report (EIR) by United States Food & Drug Administration (USFDA) -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investors Meeting on 18th June 2025. -
Purchase Of Bonds Of All Maturities Maturing Up To September 30 2025
Domestic liquidity conditions have improved notably supported by the Reserve Bank of Indias accommod... read moreative monetary policy stance. Measures such as policy rate reduction periodic open market operations and sustained liquidity support have infused substantial liquidity into the financial system and reinforced credit flow. As a result market yields have eased enabling domestic participants to secure funding at more competitive rates. The Company hereby issues an offer to all the Debenture holder(s) for premature redemption of its NCDs maturing till 30th September 2025. The ALCO Committee of the Company has decided to make this offer to all NCD holders to acquire NCDs maturing till 30th September 2025 on the Exchange at par and hold them as Treasury Stock until maturity. For details refer attachment.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company at their meeting held on Friday 13 June 2025 at the Registered... read more Office have inter-alia considered and approved the following matters: 1. Appointment of M/s. NYS & Company Charted Accountants as Statutory Auditor of the Company 2. Appointment of Ms. Archana Chirawawala (DIN: 09721625) as an Additional Non-Executive Independent Director of the Company 3. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as an Additional Non-Executive Independent Director of the Company 4. Appointment of Mr. Arvind Rangnarain Tiwari (DIN: 02019838) as an Additional Non- Executive Independent Director of the Company .<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation for Site Visit on 18th June 2025 -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal ballot -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Investor Meet under the SEBI (LODR) Regulations 2015. -
Disclosure Under Reg 29(2) Of SAST And 7(2) Of PIT For Sale Of Shares .
Disclosure Under Reg 29(2) of SAST and 7(2) of PIT for Sale of Shares . -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-06-2025 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investors Meeting on 20th June 2025. -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR) - ESG Credit Rating
ESG Credit Rating -
Cancellation of Board Meeting
The Board Meeting to be held on 14/06/2025 Stands Cancelled. -
Notice Of Extraordinary General Meeting (EOGM) To Be Held On Monday July 07 2025
Notice of Extraordinary General Meeting (EOGM) to be held on Monday July 07 2025. -
Announcement under Regulation 30 (LODR)-Change in Management
Please refer to the attachment. -
Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating -
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Please find intimation with respect to pronouncement of order. -
Disclosure Under Regulation 30 Read With Schedule III And Regulation 46(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Cancellation of Analyst/Investor Meet scheduled to be held on June 16 2025 -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th June 2025
Please refer to the attachment. -
Notice Of Extraordinary General Meeting
As attached -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
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Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find the enclosed Press Release pertaining to Collaboration with Cyber Skillsphere Pvt Ltd -
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Discloser of Material Events required under Regulation 30 read with SEBI Circular- Regarding Appoint... read morement of Statutory Auditor. We here by disclose that M/S Shivam Soni & Co. Charted Accountant is Appointed as Statutory Auditor of the company. Kindly find the attached for more details.<Less -
Announcement Under Regulation 30 SEBI (LODR) Regulations 2015- Communication To Members Of The Company On Deduction Of Tax At Source On Dividend Payable For Financial Year 2024-25
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Disclosure under Regulation 30A of LODR
New work order UPSIDA Industries Area at Bharapachpera Pilibhit up for contract value 282.88 crores -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication confirming dispatch of the Notice of Postal Ballot. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As attached. -
Intim
As per captioned subject this is to inform you that the Board of Directors of the Company at their m... read moreeeting held on Friday 13 June 2025 at the Registered Office of the Company situated at Unit No. 406 & 407 A Wing Atrium Near ACME Plaza Andheri Kurla Road Andheri East J.B. Nagar Mumbai Maharashtra-400059 have inter-alia considered and approved the Change of name of the Company from M/s. Vuenow Infratech Limited to M/s. Ikoma Technologies Limited and consequential alteration in constitutional documents of the Company.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating by India Rating & Research (Ind-Ra) -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of plant visit to Wada Factory under Regulation 30 of SEBI LODR -
Re-Submission Of The Financial Results For The Period Ended 31St March 2025 In Machine Readable Form / Legible Copy Along With Other Matters
Resubmission of financial results along with other matters in readable format -
Intimation To The Holders Of Physical Shares In Compliance With SEBI Provisions
Intimation to holders of Physicals shares in compliance with SEBI Provisions -
Board Meeting Outcome for APPOINTMENT OF COMPLIANCE OFFICER
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for transfer of equity shares to IEPF -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Business update -
Compliances-Reg.24(A)-Annual Secretarial Compliance
as per the attached document -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Video Recording of the Earnings Conference Call held on 12.06.2025. -
Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 About Imposition Of Penalty.
Imposition of penalty -
MRC Agrotech Limited -Rectified Financials For The FY 2024-25
Dear Sir Actually the Company has filed its Audited Financial Results for both Standalone and Consol... read moreidated Results for the Quarter and Year ended in time only on 30.05.2025. Since some of the pages are missing in the Audited Financial Results for both Standalone and Consolidated results for the Quarter and Year ended on 31.03.2025 filed by the Company on 30.05.2025 in view of the same We are enclosing herewith the rectified Audited Financial Results for both Standalone and Consolidated for the quarter and year ended on 31.03.2025 signed by Mr. Ashok Kumar Singh the Chairman and Executive Director for your kind information. Thanks and regards For MRC Agrotech Limited Compliance Officer / Authorised Signatory<Less -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Diamond Power Infrastructure Limited has informed the exchange regarding the Press Release -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investors Meeting on 18th June 2025. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
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Intimation As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Intimation as per Regulation 30 of SEBI (LODR) Regulations 2015 -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Intimation regarding Notice from GST Authority -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 70th AGM -
Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find attached EGM Outcome letter -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find attached herewith outcome of Investor Call. -
Announcement under Regulation 30 (LODR)-Credit Rating
Update on Credit Rating under Regulation 30 of SEBI(LODR) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Change in Management
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Announcement under Regulation 30 (LODR)-Investor Presentation
Please find the attached copy of Investor Presentation for Q4&FY25 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Submission of Postal Ballot Voting Results and Scrutinizers Report. -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby submit Notice of Postal Ballot dated June 12 2025. -
Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of Postal Ballot -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
The Company has entered into a License Agreement. -
Annual Audited Standalone Financial Result For The Quarter And Year Ended March 31 2025
Annual Audited Standalone financial results 2025 -
Announcement under Regulation 30 (LODR)-Raising of Funds
Intimation of Allotment of Commercial Papers (CPs) -
Announcement Under Regulation 30 Of SEBI LODR - Regulatory Order
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Update
Please find enclosed herewith disclosure regarding delay in Financial Results -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-06-2025 -
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company at their meeting held on Friday 13 June 2025 at the Registered... read more Office have inter-alia considered and approved the Change of name of the Company from M/s. Vuenow Infratech Limited to M/s. Ikoma Technologies Limited and consequential alteration in constitutional documents of the Company.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment. -
Notice Of Extraordinary General Meeting To Be Held On Wednesday 9Th July 2025 At 03:30 P.M. (IST) Through Video Conferencing Or Other Audio Video Means (OAVM)
As attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding the Investor meets scheduled on June 18 19 and 20. -
Closure of Trading Window
Please refer the enclosed file. -
Announcement under Regulation 30 (LODR)-Change in Management
As enclosed. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 we wish to inform the schedule of Analysts/Institutional Investors Meeting with the Company as below: Date : Friday 27th June 2025 at 10.00 A.M. IST Name of the Event : GIA Promoters Conference 2025 Type of Interaction : Physical (Group Conference) Venue : St. Regis Mumbai The schedule of the above-mentioned meeting is subject to change and the change may occur due to exigencies on the part of the Investors/ Analysts/ Company.<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Exercise of 8374 Stock Options and 321 Restricted Stock Units -
Transfer Of Equity Shares By Mahindra & Mahindra Employees Stock Option Trust To The Stock Option Grantees
Please find attached -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for postal ballot -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Dis... read moreclosure Requirements) Regulations 2015 (SEBI LODR Regulations) the senior management of the Company will be interacting with Institutional Investors on June 19 2025 and June 23 2025.<Less -
Appointment Of Secretarial Auditor & Internal Auditor
Appointment of Secretarial Auditor & Internal Auditor -
Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015
Disclosure attached -
Appointment Of M/S. Ghelani & Co. As Internal Auditors Of The Company
Appointment of M/s. Ghelani & Co. as Internal Auditors of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation for Investor/Analyst meet on 18th June 2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and 47 of SEBI (LODR) Regulations 2015 Newspaper Publication confirming di... read morespatch of Notice of the 30th Annual General Meeting of the Company to be held on Saturday 5th July 2025 at 11.30 A.M. through VC/OAVM having been published in Time of India- Bhopal (English) Business Standard- Delhi (English) and Dainik Bhaskar- Singrauli (Hindi) on 13th June 2025.<Less -
Intimation Of Book Closure For Annual General Meeting Pursuant To Section 91 Of The Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
This is to inform you that 4th (Fourth) Annual General Meeting (AGM) of Safa Systems & Technologies ... read moreLimited (the Company) will be held on Saturday July 05 2025 at 12.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.<Less -
Appointment Of Secretarial Auditor.
The Board at its meeting held today 13.06.2025 considered and approved the appointment of M/s. Ishit... read more Vyas & Co. Practicing Company Secretary Ahmedabad as Secretarial Auditor of the Company for the period of five consecutive financial years commencing from 2025-26 to 2029-2030 subject to the approval of Members of the Company in the ensuing Annual General Meeting.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation for Site visit on 19th June 2025 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the schedule for the Analyst/Investor Meet. -
Board Meeting Outcome for Outcome Of Board Meeting Dated Friday 13Th June 2025.
As attached -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 84750 equity shares of Rs.2/- each under Aptus Employee Stock Option Scheme 2021 -
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company at their meeting held on Friday 13 June 2025 at the Registered... read more Office of the Company situated at Unit No. 406 & 407 A Wing Atrium Near ACME Plaza Andheri Kurla Road Andheri East J.B. Nagar Mumbai Maharashtra-400059 have inter-alia considered and approved the appointment of M/s. NYS & Company Charted Accountants as Statutory Auditor of the Company w.e.f. 13th June 2025.<Less -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Revised filing of postal ballot result dated 12.06.2025 -
Reg 23(5)(d): Disclosure of details of any credit rating obtained by the REIT and any change in such rating
Embassy Office Parks REIT has informed the Exchange regarding Credit rating Review on 13/06/2025 -
Pursuant To Regulation 36 (1) (B) Of SEBI (LODR) Regulations 2015 The Company Has Sent Letter Providing A Web-Link Of The Annual Report 2024-25.
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Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting -
Clarification On Price Movement
Kindly note the following for the price movement of Equity Shares of the Company 1. The Company is f... read moreully complied with the SEBI LODR Regulation 2015 and have submitted all the disclosures under Reg 30 of SEBI LODR Regulation 2015 as and when required. 2. We have thus to the best of our knowledge and belief intimated to all your exchange all the events/ information that have a bearing on the operations/performance of the Company which includes all price sensitive information. 3. In addition the company will furnish all the information on request by the exchange. 4. Further we assure our members/shareholders that they have all the latest information about the Company on the stock Exchange portal. Kindly take note of the intimation.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer attached file. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication. -
This Is To Inform You That The Shree Marutinandan Tubes Limited (The Company) Has Bagged A Work Order Worth INR 1.18 Crores (Including Taxes)
Kindly find the enclosed disclosure -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Schedule of Analysts/Institutional investors Conference - Outcome- Jefferies India Access Days - UK -
CLARIFICATION ON PREVIOUS FILLING-DISCLOSURE PURSUANT TO REGULATION 7(2) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015.
CLARIFICATION LETTER ENCLOSED -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule Ill of the SEB... read moreI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find below the details of the Institutional Investor Meeting: Date: June 17 2025 Name of the Institutional Investor Meeting: Citi India Hospitality Tour Type of Meeting: In-person Nature of interaction: Group You are requested to take the same on record.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the relevant provisions of the Companies Act 2013 and the Articles of Association of the... read more Company the Board has through resolution by circulation approved the appointment of Shri Ratnakar Patnaik as an Additional Non Executive Non Independent Director with effect from 13/06/2025 and liable to retire by rotation subject to approval of shareholders to be obtained in the ensuing AGM of the Company.<Less -
Clarification sought from Omega Ag-Seeds Punjab Ltd
The Exchange has sought clarification from Omega Ag-Seeds Punjab Ltd on June 13 2025 with reference ... read moreto significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.<Less -
Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) read with other applicable Regulations of SEBI (LODR) Regulations 2015... read more we are submitting herewith our Annual Report for the year ended 31st March 2025 which inter-alia contains the Notice of the 29th Annual General Meeting of the company to be held on Monday the 07th July 2025. Copies of this Report are being mailed to our shareholders and others entitled to receive it and the same is also available on our website viz. www.sagarsoft.in.<Less -
Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of the company for the year ended on March 31 2025. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst / Institutional Investor Meeting. -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
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Notice To Shareholders Regarding Transfer Of Unclaimed / Unpaid Dividend And Corresponding Equity Shares To Investor Education And Protection Fund (IEPF) Wherein Dividend Has Not Been Paid / Claimed For 7 (Seven) Consecutive Years
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Credit Rating Intimation
Karur Vysya Bank Ltd has informed BSE regarding Credit Rating Intimation. -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
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Intimation To The Shareholders Holding Shares In Physical Mode
Intimation to the shareholders holding shares in Physicals mode pusuant to the SEBI Circulars -
Clarification On Price Movement
Clarification on Price Movement -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
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Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of additional Non-Executive Independent Director -
Investor Presentation (In US Dollars) On The Audited Consolidated Financial Results For The Quarter And Financial Year Ended March 31 2025
PFA intimation on Investor PPT -
Paid-Up Equity Share Capital Of The Company
Paid-Up Equity Share Capital of the Company -
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earning Call hosted on 09/06/2025 -
Board Meeting Intimation for Notice Of Board Meeting
Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled o... read moren 23/07/2025 inter alia to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30 2025.<Less -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosed is the notice of postal ballot -
Announcement under Regulation 30 (LODR)-Change in Directorate
The Board at its meeting held today 13.06.2025 and on the recommendation of Nomination and remunerat... read moreion committee has considered and approved the appointment of Mr. Him Vyas and Mr. Krish Patel as Additional Directors (Non-Executive Independent Directors) of the Company for the period of 5 years w.e.f. 13.06.2025.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer enclosed file. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith a copy of News Advertisement published in the Newspaper - Business Sta... read morendard in English & Hindi edition on 6th June 2025 for information to the general shareholders of the Company regarding transfer of Equity Shares to Investor Education & Protection Fund (IEPF).<Less -
Board Meeting Outcome for Of The Company
Outcome of the Board Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
PNB Housing Finance Limited has informed the Exchange about Schedule of Investor Meeting -Outcome -
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication -
Notice Of The 4Th Annual General Meeting Along With Annual Report Of The Company For The Financial Year 2024-25.
This is to inform you that 4th (Fourth) Annual General Meeting (AGM) of Safa Systems & Technologies ... read moreLimited (the Company) will be held on Saturday July 05 2025 at 12.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.<Less -
Corporate Action-Board to consider Dividend
Intimation of Record Date for payment of Final Dividend -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 171062 equity shares on June 12 2025 -
Intimation Under Regulation 30 Of The SEBI (LODR) Regulations 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Board of Directors of the Company ... read moreat their meeting held on 13th June 2025 had approved the sale/disposal of the land and buildings of Sunbeam Lightweighting Solutions Private Limited Wholly Owned Subsidiary located at Gurgaon subject to the approval of the Shareholders of the Company at the ensuing AGM.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.06.2025
Outcome of the board meeting held on 13.06.2025 -
Intimation For Cancellation Of Investor & Institutional Investor Meeting
Intimation for cancellation of Investor & Institutional Investor Meeting -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Details of voting results by Postal ballot by e-voting process -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst / Institutional Investor Meeting -
Clarification On Price Movement
With reference to your mail dated 13-06-2025 please find attached herewith reply letter. -
Shareholder Meeting / Postal Ballot-Outcome of EGM
PROCCEDING OF EGM -
Declaration Of Result Of The Postal Ballot
Voting Result -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Shri Sanjaya Kumar Sahoo as Chief Internal Auditor . -
Announcement under Regulation 30 (LODR)-Credit Rating
We send herewith revision on Credit Rating -
Letter To Shareholders For Annual Report And Notice Of 37Th Annual General Meeting
Letter to shareholders for Annual report and Notice of 37th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please find attached herewith the captioned intimation. -
Announcement Under Regulation 30 (LODR) - Updates - Intimation For Change Of Corporate Identification Number (CIN) And Status Of The Company On Ministry Of Corporate Affairs (MCA Website)
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Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Submission of Voting results and Scrutinizers Report on the Postal Ballot conducted by the Company. -
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Indipendent Director - Mr. P Jagdish Rao. -
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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Disclosure under Regulation 30A of LODR
Disclosure pertaining to Analysts/Investors meet/Call-Schedule -
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Board of Directors at their meetin... read moreg held on 13th June 2025 had approved and recommended to the Shareholders the reappointment of M/s. Sharp and Tannan Chartered Accountants as the Statutory Auditor of the Company for a second term of 5 years.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meet -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Advance intimation of upcoming Investor/analyst meet -
Notice Of The 124Th Annual General Meeting (AGM) Of The Company As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations).
Pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI Listing Regulations please... read more find enclosed the Notice convening the 124th AGM of the Company to be held on Monday July 7 2025 at 2:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report for FY 2024-25.<Less -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 201... read more5 (Listing Regulations) we wish to inform you that Ms. Meenakshi Ramandasani (ACS 47336) has resigned from the position of the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the company w.e.f. 13th June 2025.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for postal ballot -
Record Date And E-Voting Cutoff Date
Record date for dividend and cut-off date for e-voting on 5th AGM -
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of effective date of Scheme of Arrangement -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
as per covering letter -
Intimation Of Book Closure For The Purpose Of Extra Ordinary General Meeting.
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and ... read moreDisclosure Requirements) Regulations 2015 we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 28th June 2025 to 05th July 2025 (both days inclusive) for the purpose of Extra Ordinary General Meeting. Further we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 the Company is providing evoting facility to its shareholders to exercise the right to vote at the EGM. The remote e-voting will commence on Wednesday 02nd July 2025 at 09:00 A.M. and end on Friday 04th July 2025 at 05:00 P.M.<Less -
Appointment Of Statutory Auditor And Secretarial Auditor In Material Subsidiary Company- Dynavision Green Solutions Limited
pls refer attachment -
Business Responsibility And Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the Financial Year 2024-25 -
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and other applicable Regulations if any of the SEBI (LODR) Regulations 201... read more5 (hereinafter referred to as SEBI Listing Regulations) this is to inform you that Mr. Suresh Arora who was appointed/re-appointed as Whole Time Director of the Company for a period of 3 years w.e.f. June 14 2022 has completed his tenure as Whole Time Director of the Company with effect from the close of business hours on June 13 2025. In this context we would further like to inform you that Mr. Suresh Arora will continue to be associated with the Board of Directors of the Company as Non-Executive Non-Independent. Relevant details in connection with the change in designation of Mr. Suresh Arora as per Regulation 30 of SEBI(LODR) Regulations 2015 are enclosed herewith as Annexure-1<Less -
Admission Of Application Under Section 7 Of Insolvency And Bankruptcy Code 2016 Against M/S Gensol EV Lease Limited Subsidiary Of M/S Gensol Engineering Limited
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Announcement under Regulation 30 (LODR)-Change in Management
Retirement of Senior Management Personnel -
YES Bank Limited Has Informed The Exchange About Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - ESG Rating
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Board Meeting Outcome for Outcome - Update On Current Business Operations Of The Company
Update on current business operations of the Company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice and calendar of events. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find press release dated June 13 2025. -
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday June 20 2025
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is sche... read moreduled on 20/06/2025 inter alia to consider and approve 1. the proposal for change in Object Clause of the Memorandum of Association of the Company subject to the approval of Members of the Company and other requisite statutory approvals; 2. To consider and evaluate the proposal for fund raising by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through preferential issue private placements qualified institutional placement rights issue conversion of outstanding loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company; 3. Any other items as may be decided by the Board of Directors.<Less -
Results-Delay in Financial Results
Audited Financial Results for the year ended 31.03.2025. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meeting(s) -
Disclosure Under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations 2015
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Disclosure Under SEBI (Substantial Acquisiton Of Shares And Takeover) Regulations And SEBI (Prohibition Of Insider Trading) Regulations
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Results For The Quarter And Half Year Ended 30.09.2024
Results for the quarter and half year ended 30.09.2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find the voting results of the EGM attached. -
Closure of Trading Window
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading ) Reguation 2015 -
Outcome Of The Board Meeting Held On 13Th June 2025
Outcome of the Board meeting held on 13th June 2025 -
Updates on Open Offer
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Board Meeting Intimation for Board Meeting Intimation For Bonus And Dividend
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet is scheduled to be held on 17th June 2025 at Hyderabad. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper copy -
Regulation 30 Project Update Letter
Project Updates -
Intimation Of 5Th Annual General Meeting To Be Held On Wednesday July 30 2025
Intimation of Annual General Meeting to be held on Wednesday July 30 2025 -
Intimation Of Allotment Of Secured Redeemable Non-Convertible Debentures On Private Placement Basis
Intimation of allotment of Secured Redeemable Non-Convertible Debentures on Private Placement Basis -
Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Disclosure of events to claim exemption under SEBI (LODR) Reg. 2015 -
Board Meeting Outcome for APPOINTMENT OF CS
APPOINTMENT OF CS -
Board Meeting Outcome for Outcome Of Board Meeting Regarding Appointment Of Secretarial Auditors Of The Company For The Financial Year 2024-25
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Please Find Attached Certified Copy Of The Order Issued By Honble National Company Law Tribunal Mumbai Bench - I (NCLT) Sanctioning The Composite Scheme Of Arrangement
Please refer attached file. -
Announcement under Regulation 30 (LODR)-Credit Rating
Reaffirmation of Credit Ratings -
Announcement under Regulation 30 (LODR)-Allotment
In accordance with Regulation 30 of the LODR we wish to inform you that the Warrants Committee of th... read moree Board of Directors of the Company (Committee) at its meeting held on June 13 2025 considered and approved the allotment of 15390510 equity shares of the Company having face value of Rs. 10/- each against receipt of the balance subscription amount of Rs. 246.03 /- per warrant (i.e. 75% of the issue price) pursuant to the exercise and conversion of 15390510 convertible warrants in compliance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (ICDR Regulations) and the terms of allotment of the warrants<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meeting -
Clarification On Price Movement
Please find attached the reply to the clarification sought on movement in price of the share. -
Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated 9th June 2025 wherein we had given you an advance intimation of ... read morethe Schedule of Analyst or Institutional Investor Meeting(s) with the Company in terms of Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the Company on 12th June 2025 physically participated in Non-Deal Roadshow (NDR) in San Francisco with Several Funds/Investors and the Presentation(s) which was sent to the Stock Exchanges vide our letter dated 5th May 2025 was shared with them. The aforesaid NDR was concluded toady at 4.30 a.m. IST. The aforesaid Presentation is also available on the Website of the Company at the Weblink: https://www.mahindra.com/sites/default/files/2025-05/M%26M%20Q4F25%20Analyst%20Meet%20-%20Presentation%20Deck%20-%205th%20May%202025.pdf Please note that the Company has referred to publicly available documents for discussions and no unpublished price sensitive information has been shared during the aforesaid NDR.<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of ESOP - June 13 2025 -
Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015- Appointment Of Company Secretary In Material Subsidiary Of The Company
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Attached herewith is the intimation of Investor/Analysts meet be held on June 18 2025 -
Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled o... read moren 18/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company is proposed to be scheduled on Wednesday June 18 2025 to consider and approve the First Interim Dividend on equity shares if any for the Financial Year 2025-26. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Tuesday June 24 2025. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Prohibition Code of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Saturday June 14 2025 till Friday June 20 2025 (both days inclusive). This is for your information and records.<Less -
Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting enclosed herewith -
Company Has Informed The Exchange About Updates
Company has informed the Exchange about Updates -
Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Approval of Resolution Plan by Honble NCLT Hyderabad bench -
Intimation Under Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Book Closure And Record Date For Dividend
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 the Board of Directors at their meetin... read moreg held on Friday 13th June 2025 has approved the closure of Register of Members of the Company from Tuesday 15th July 2025 to Monday 21st July 2025 and the record date for the purpose of determining the eligibility of Shareholders for the dividend will be Monday 14th July 2025<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding 18th AGM -
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. S K Bhavsar & Co. as a Statutory Auditor of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst/Investor Meet -
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for Change in Managing Director -
Board Meeting Outcome for Annual Audited Standalone Financial Result For The Quarter And Year Ended March 31 2025
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Board Meeting Outcome for Outcome Of Board Meeting Held As On 13.06.2025
Outcome of Board Meeting held for the Appointment of Statutory Auditor of the Company -
Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 - One-Time Settlement With Banks
The Board in its meeting held on 13.06.2025 has approved the amended proposal of OTS. -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
resignation by Company Secretary and Compliance officer due to pre occupation. -
Corporate Dossier Of Grasim Industries Limited
Corporate Dossier of Grasim Industries Limited -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report -
Business Responsibility and Sustainability Reporting (BRSR)
Please find attached the BRSR of the Company for the Financial Year 2024-25 -
Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOW. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Group Meeting - plant visit -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal_Ballot -
Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director -
Announcement under Regulation 30 (LODR)-Change in Management
Change In Management -
Re-Appointment Of Mr. Shyam Kanbargi As Indepedent Director Of The Company For 2N
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Board Meeting Outcome for Revised Outcome
Revised outcome- The outcome of the meeting has been updated along with the additional details of th... read moree bonus shares allotted. Bonus proposed on 16.04.2025 by the board and shareholders approval received on 23.05.2025. Bonus Ratio fixed as 3:2 ie three shares for every two shares held as on the record date ie 11.06.2025. Bonus allotted on 12.06.2025. After the Bonus issue the share capital is Rs 100569000/- ( 100569000 Equity shares of FV Re1/-).<Less -
Intimation Of Record Date For The Purpose Of Interim Dividend
Please refer the enclosed file. -
Announcement under Regulation 30 (LODR)-Investor Presentation
Please refer enclosed -
Letters To The Shareholders Whose E-Mail Addresses Are Not Registered With Company/RTA/Dps.
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations the Company has sent a letter provid... read moreing a web-link of the Integrated Annual Report 2024-25 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
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Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th June 2025
Please refer to the attachment. -
Intimation Of Book Closure And AGM
Intimation of Book Closure and AGM -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding the newspaper publication. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication before dispatch of AGM notice -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Result and Scrutinizers Report of Postal Ballot -
Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015- For Incorporation Of Subsidiary Company In USA
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Announcement Under Regulation 30 Of SEBI (LODR)- Withdrawal Of Scheme Of Amalgamation.
Please refer to the attachment. -
Reg. 34 (1) Annual Report.
Annual Report for the year 2024-2025. -
Board Meeting Outcome for Appointment Of Directors
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Corrigendum To The Notice Of Postal Ballot Dated May 23 2025
Corrigendum to the Notice of Postal Ballot dated May 23 2025. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Confirmation of publication of corrigendum to postal ballot notice dated 28th May 2025 -
Audited Financial Result For The Half Year And Financial Year Ended March 31 2025
Audited financial result for the half year and financial year ended March 31 2025 -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
PFA -
Board Meeting Intimation for Interalia; Un-Audited Financial Results For The Quarter Ended June 302025 To Decide 66Th Annual General Meeting For The F.Y. 2024-25 And Fixing The Record Date For The Final Dividend For The F.Y. 2024-25
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on... read more 11/08/2025 inter alia to consider and approve interalia; Un-Audited Financial Results for the Quarter ended June 302025 to decide 66th Annual General meeting for the F.Y. 2024-25 and Fixing the Record date for the Final Dividend for the F.Y. 2024-25<Less -
Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of shares of Sresta Natural Bioproducts Private Limited -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find enclosed Investor Meet Outcome. -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of 3333330 fully convertible warrants -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Enclosed -
NOTICE OF THE 01ST EXTRA- ORDINARY GENERAL MEETING (EGM) FOR THE FY 2025-2026
This is to inform you about the 01st Extra-Ordinary General Meeting (EGM) of Financial Year 2025-202... read more6 of Vuenow Infratech Limited (the Company) is scheduled to be held on Saturday 5th July 2025 at 01:30 P.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) to transact the business set forth in the Notice of the EGM.<Less -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
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Updates on Open Offer
Navigant Corporate Advisors Ltd (Manager to the Open Offer) vide letter dated June 05 2025 has submi... read moretted to BSE a copy of Advertisemet of Committee of Independent Director in terms of Regulation 26(7) of SEBI SAST (Regulations) 2011 to the Shareholders of Adarsh Mercantile Ltd (Target Company).<Less -
Closure of Trading Window
Intimation of Closure of Trading Window -
Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of General Meeting held on 13.06.2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
-
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
RBL Bank Limited informs the exchange about Analyst Meets. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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Communication To Shareholders: Dividend For FY 2024-25 - Intimation On Tax Deduction At Source (TDS) / Withholding Tax On Dividend.
Communication to Shareholders -
Corrigendum To Audited Financial Results For The Quarter And Financial Year Ended March 31 2025.
The Company has filed the Audited Financial Results for the quarter and financial year ended March 3... read more1 2025 post the Board Meeting held on May 17 2025. Subsequently a typographical error was noticed in the Balance Sheet wherein the values of Other Current Assets and Income tax Assets (net) got interchanged inadvertently. The same is enclosed herewith. We would like to clarify that rectification of the aforesaid error does not have any impact on the financial results for the quarter and financial year ended March 31 2025 and would like to confirm that there is no other change in the Statement of Audited Financial Results for the quarter and financial year ended March 31 2025 as approved by the Board of Directors of the Company. We regret the inconvenience caused.<Less -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of the postal ballot with voting results and scrutinizers report -
Board Meeting Outcome for Appointment Of Company Secretary & Compliance Officer
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of I... read morendia (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company in its meeting held on 13th June 2025 has appointed Mrs. K. Aarthi as Company Secretary & Compliance officer with effect from 13th June 2025. Details with respect to change in Key Managerial Personnel (Appointment of Company Secretary & Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 as amended is provided in Annexure I to this letter. The Board Meeting Commenced at 3.00 pm and concluded at 5.00 pm<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement -
Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regula... read moretions 2015 we are enclosing copy of Annual Report for the Financial year 2024-25 along with the notice of 39t Annual General Meeting of the members of the Company to be held on Saturday the 05th July 2025 at 04.00 P. M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).<Less -
Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements]Regulations 2... read more015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 13.06.2025 :- 1. The 37th Annual General Meeting(AGM)of Amarjothi Spinning Mills Limited has been scheduled to be held on Thursday September 25 2025 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 the Register of Member and Share Transfer Books of the will remain closed from Friday 19th September 2025 to Thursday 25th September 2025 (both days inclusive) for the purpose of payment of dividend for the Financial year 2024-25 and Annual General Meeting 3. Board Considered and approved the appointment of Smt.Mohana Priya.M as Company Secretary and Compliance Officer of the Company with effect from 13.06.2025.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company in its meeting held on Today 13th June 2025 has inter-alia approve... read mored the appointment of Mr. Vijay Kumar Agarwal as an Additional Director in the category of Independent Director with immediate effect for a period of 5 (five) years subject to the approval of the shareholders of the Company.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
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Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th June 2025 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015;
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Dis... read moreclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) we wish to inform you that the Board of Directors of the Company at their meeting held on Friday the 13th June 2025 which commenced at 5.00 P.M. and concluded at 5.30 P.M. inter-alia has approved the attached agenda items.<Less -
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
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Intimation Under Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Book Closure And Record Date For Dividend.
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/ Institutional Investor Meeting -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)- Allotment of ESOP/ ESPS -
Financial Results For The Quarter And Year Ended March 31 2025
Financial Results for the quarter and year ended March 31 2025 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Shareholder Meeting / Postal Ballot-Scrutinizers Report
Submission of Voting results and Scrutinizers report on the Postal ballot conducted by the Company. -
Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulations 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations ... read moreand Disclosure Requirements) Regulations 2015 we are submitting herewith the Business Responsibility and Sustainability Report for FY 2024-25 along with the Independent Practitioners Reasonable Assurance Report provided by KPMG Assurance and Consulting Services LLP which forms part of the Integrated Annual Report FY 2024-25 submitted to the Exchanges vide letter dated June 13 2025.<Less -
Board Meeting Intimation for To Be Held On Wednesday June 18 2025.
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company... read more is scheduled on 18/06/2025 inter alia to consider and approve a) To consider the proposal of amalgamation between Skyline Ventures India Limited (Skyline) and Commonwealth Inclusive Growth Services Limited (CIGS) as a part of the restructuring process. b) To consider the appointment of intermediaries / legal consultants to carry out the legal and financial due diligence and for restructuring purposes concerning the proposed amalgamation. c) to consider the appointment of Company Secretary and Compliance Officer of the Company.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meet. -
Intimation Of Schedule Of Analyst / Institutional Investors Meet
Please find attached Intimation of Schedule of Analyst / Institutional Investors Meet -
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (List... read moreing Obligations and Disclosure Requirements) Regulations 2015 as amended Please find enclosed the transcript of the Earnings Conference Call on the Financial Results for the Half Year and Year ended 31st March 2025 held on Monday 9th June 2025.<Less -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release -
Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2... read more015 please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Thursday 12th June 2025 at 3.00 pm through video conferencing / other audio-visual means.<Less -
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
Please find enclosed the details of order under Minimum Wages Act -
Reg. 34 (1) Annual Report.
Please find attached the Integrated Annual Report of the Company for the Financial Year 2024-25 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The intimation of Investor/Analyst session scheduled to be held on June 18 2025 is as enclosed. -
Postponement Of Inauguration Of New Facility Of Imeds Global Private Limited A Wholly Owned Subsidiary Of Avantel Limited - Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015
Intimation under Reg.30 of SEBI LODR -
Board Meeting Outcome for Outcome Of Board Meeting For Consideration And Approval Of The Proposal To Make An Application For Listing The Equity Shares Of The Company On The National Stock Exchange Of India Limited (NSE).
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Dis... read moreclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Friday June 13 2025 has inter alia considered and approved the proposal to make an application for listing the equity shares of the Company on the National Stock Exchange of India Limited (NSE) the Company will submit the application to NSE in due course.<Less -
Appointment Of Chairman Of The Board
Appointment of Mr. Shivakumar Dega as a Chairman of the Board of Directors of the Company. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Record Date For Final Dividend
Record date for Final Dividend -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mrs. Shital Laxmikant Lokhande as the Chief Financial Officer of the Company -
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Submission of Transcript of the Earning Conference Call held on Tuesday June 10 2025 at 03:00 PM. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Publications -
Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Corporate office change -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
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Intimation Of Record Date For The Purpose Of Sub-Division/Split Of Equity Shares.
With reference to the above captioned subject and in terms of Regulation 42 of LODR Regulations we w... read moreish to inform you that Elitecon International Limited (the Company) has fixed Wednesday June 25 2025 as the Record date for the purpose of determining the entitlement of Equity Shareholders for Subdivision/ split existing Equity shares of the Company from 1 (one) Equity share having face value of Rs.10/- (Rupees Ten only) each fully paid-up into 10 (Ten) Equity Shares having face value of Rs. 1/- (Rupee One only) each fully paid-up as approved by the Members of the Company in Extra ordinary General meeting held on Monday June 02 2025.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
Disclosure w.r.t Appointment of Director -
REACH Registration For Acetic Anhydride
REACH Registration for Acetic Anhydride -
Announcement Under Regulation 30(LODR)- Revision In Interest Rate Of Non Convertible Debentures
Announcement under Regulation 30 -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Launch of The Isle - Boutique premium aqua retreat -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
ALlotment of ESOPs -
Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday June 13 2025
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Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Additional Non Executive Independent Director of the Company -
Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 13Th June 2025.
The Board had considered & approved the appointment of M/s. Shivam Soni & Co. Chartered Accountants ... read more(Firm Registration No. 152477W) Ahmedabad as Statutory Auditors of the Company for the financial year 2025-26 to fill the casual vacancy caused by the resignation of M/s. VKJD & Associates Chartered Accountants subject to approval of shareholders at the forthcoming Annual General Meeting and proposed the appointment for a term of five years up to the AGM to be held in 2030. The Board Meeting started at 4:00 P.M. and ended on 4:15 P.M. We request you to kindly take note of the above.<Less -
Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
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Reg. 34 (1) Annual Report.
The 124th (Hundred and Twenty-Fourth) AGM of the Company will be held on Monday July 7 2025 at 2:30 ... read morep.m. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations please find attached herewith the Integrated Annual Report of the Company containing Notice of the AGM for FY 2024-25 which is being sent through electronic mode only to the members who have registered their e-mail addresses with the Company / Register & Transfer Agent/ Depositories.<Less -
Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (LODR) Regulations 2015
Please find enclosed herewith the details of order received from GST Authority. -
Notice Of 13Th Annual General Meeting To Be Held On Monday July 07 2025
Notice of 13th Annual General Meeting to be held on Monday July 07 2025 -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation of allotment of equity shares pursuant to exercise of ESOP -
Declaration Of COD Of Unit-3 (660 MW) Of North Karanpura Super Thermal Power Project (3X660mw)
Disclosure attached. -
Announcement under Regulation 30 (LODR)-Acquisition
Intimation of Acquisition under Regulation 30 of SEBI (LODR) Reg. 2015 -
Board Meeting Outcome for Outcome Of The Board Meeting Held On June 13 2025
Dear Sir / Madam Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Re... read morequirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on June 13 2025 have inter alia transacted the following business: 1. Considered and approved the Standalone Audited Financial Results and Independent Audit report of the Company for the year ended March 31 2025; We are enclosing herewith the standalone Audited Financial Results and Independent Audit Report for the year ended March 31 2025. 2. Considered and approved the Secretarial Compliance Report under reg.24A(2) of SEBI (LODR) Regulations 2015 and Secretarial Audit Report for the financial year ended March 31 2025. 3. Considered and approved the contract with related parties. 4. To take note of the non-disqualification of director from company secretary The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and ended at 08:30 p.m.<Less -
Submission Of Standalone And Consolidated Statement On Impact Of Audit Qualification For The Financial Year Ended March 31St 2025.
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Dis... read moreclosure Requirements) Regulations 2015 please find below the details of the meeting with Investor/Analyst which will be attended by the representatives of the Company. Date and time: June 16 2025 02:30 PM (IST) Name: Haitong Mode: In Person Nature of Meeting: One-on-One The schedule and mode of meeting may undergo a change due to exigencies on part of the Investor/Analyst/Company.<Less -
Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Salient Features of Resolution Plan -
Intimation Of Resignation Letter Of Ms. Priyadarshini Mahapatra In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of the Investor meeting scheduled on May 13 2025 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investors Meeting on 19th June 2025. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Dispatch of Notice of Postal Ballot -
PROPOSED INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY -DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (SEBI LISTING REGULATIONS)
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meet to be held on 19th June 2025 at Hyderabad -
Announcement Under Regulation 30(LODR)-News Paper Publication
News Paper Publication of 32nd Annual General Meeting for Financial year 2024-25. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find enclosed Scrutinizers Report on Postal Ballot -
Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015
Intimation to the holders of physical securities for updating KYC details -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication before dispatch of AGM notice -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
As Enclosed -
Update On Inspection By United States Food & Drug Administration (USFDA)
Update on inspection by United States Food & Drug Administration (USFDA) -
Board Meeting Outcome for Outcome Of Board Meeting Dated June 13 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Board of Directors of the Company at their meeting held on Friday 13 June 2025 at the Registered Off... read moreice have inter-alia considered and approved the following matters: 1. Change of name of the Company 2. Appointment of M/s. NYS & Company Charted Accountants as Statutory Auditor of the Company 3. Appointment of Ms. Archana Chirawawala (DIN: 09721625) as an Additional Non-Executive Independent Director of the Company 4. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as an Additional Non-Executive Independent Director of the Company 5. Appointment of Mr. Arvind Rangnarain Tiwari (DIN: 02019838) as an Additional Non- Executive Independent Director of the Company 6. Draft notice of Extra-Ordinary General Meeting (EGM) of Shareholders to be held on Saturday 05th July 2025 at 01:30 P.M. through video conferencing (VC)/other audio- visual means (OAVM).<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regul... read moreations 2015 and Section 124(6) of the Companies Act 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 we send herewith 1. Copies of newspaper clippings of Notice to shareholders for Transfer of Equity Shares of the Company to IEPF 2. Copy of reminder letter dated June 11 2025 sent to shareholders for Transfer of Equity Shares of the Company to IEPF. The above-mentioned advertisement is published on June 13 2025 in The Free Press Journal in English and Navshakti in Marathi.<Less -
Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 11Th June 2025
Revised outcome of the Board Meeting held on 11th June 2025 -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Intimation of receipt of Order -
Clarification sought from Ansal Housing Ltd
The Exchange has sought clarification from Ansal Housing Ltd on June 13 2025 with reference to signi... read moreficant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation -
The 39Th AGM Of The Company Will Be Held On Monday The 21St July 2025 Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM) Without A Common Venue
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Announcement under Regulation 30 (LODR)-Credit Rating
Update on Credit Ratings - Moodys Investors Service -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 313486 equity shares under ICICI Bank Employees Stock Option Scheme-2000 -
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
The Board approved the revised relevant date 10.06.2025 for arrival of the Valuation for SWAP /ISSUE... read more by passing a unanimous resolution for Issuance of 316800000 Equity Shares on a Preferential Basis wherein the company is purchasing 64000000 shares of M/s AIS Anywhere in lieu of issuance of 316800000 Equity Shares by way of share swap to Mrs. Janaki Yarlagadda (in the Capacity of Promoter) and M/s Siraj Holding LLC (in the capacity of Non Promoter / Public)<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Zuari Industries Limited has informed the exchange about copy of newspaper publication. -
Finacial Results For Quarter And Financial Year Ended On 31 March 2025.
Financial results for Quarter and Financial Year ended on 31 March 2025. -
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
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Intimation Of Record Date For Payment Of Final Dividend
Intimation of Record Date for payment of Final Dividend -
CAMS 37Th Annual General Meeting Notice And Annual Report
Annual Report along with Notice of the 37th Annual General Meeting to be held on Monday July 7 2025 -
Board Meeting Outcome for Outcome Of Board Meeting
Approval of NCD private Placement. -
23Rd Annual General Meeting Of The Bank - Election Of Two Shareholder Directors
23rd Annual General Meeting of the Bank - Election of Two Shareholder Directors -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting results for the postal ballot -
Closure of Trading Window
This is to inform you that pursuant to the requirements under SEBI (Prohibition of Insider Trading) ... read moreRegulations 2015 as amended from time to time and DCB Bank- Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of DCB Bank Limited (the Bank) shall remain closed for all the designated persons from June 16 2025 till 48 hours after the declaration of the Financial Results of the Bank for the quarter ending June 30 2025. The date of Board Meeting in which the financial results would be considered shall be intimated separately in due course. This intimation is also being uploaded on website of the Bank at www.dcbbank.com<Less -
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th June.
Outcome of Board Meeting held on 13th June. -
CEAT Limited Informed The Exchange About Loss Of Share Certificate(S).
CEAT Limited informed the exchange about Loss of Share Certificate(s). -
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday June 19 2025
Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the... read more Company is scheduled on 19/06/2025 inter alia to consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company subject to the approval of Members of the Company and other requisite statutory approvals and any other items as may be decided by the Board of Directors.<Less -
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-06-2025 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors Meeting -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13-06-2025
PFA the outcome of the Board meeting held on 13-06-2025 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
PNB Housing Finance Limited has informed the Exchange about Schedule of meet. -
Disclosure Under Regs 30 And 51 Of LODR Regulations -Updates
Please attached the disclosure in terms of Regs 30 and 51 under LODR Regulations_Updates -
Notice Of The 6Th Annual General Meeting (AGM) Along With Annual Report For The Financial Year 2024 - 2025 Cut-Off Date And E-Voting Dates
As per attachment -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 and other applicable provisions of Listing Regulations we hereby inform yo... read moreu that Neopolitan Pizza and Foods Limited (the Company) has entered into an agreement with the Sheetal Cool Products Limited a Company listed on BSE Limited and National Stock Exchange of India Limited on February 28 2025 wherein the Company will procure variety of products from Sheetal Cool Products Limited for India and overseas distribution.<Less -
Announcement Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations 2015
Announcement under Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015. -
Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE COMPANY
Corporate Office of the Company has changed -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015... read more we enclose herewith the copies of newspaper advertisement published for Notice to shareholders in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 and amendments thereof.<Less -
Corporate Action-Board to consider Dividend
Please refer the enclosed file. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Declaration of voting results of Postal Ballot along with Scrutinizers Report. -
Board Meeting Intimation for Intimation Of Board Meeting
Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is s... read morecheduled on 01/07/2025 inter alia to consider and approve 1) Variation in terms of 1500000 no. of Series II Tranche - I Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - INE830C04020. 2) Other allied and incidental matters thereto. The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<Less -
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th June.
Outcome of Board Meeting held on 13th June. -
In Line With Corporate Disclosure Requirements We Wish To Inform That NTPC Has Decided To Issue Unsecured Non-Convertible Debentures Of Rs.4000 Crore On 17.06.2025 Through Private Placement At A Coupon Of 6.89% P.A. For A Tenor Of 10 Years 1 Day Maturing
Disclosure attached -
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor of the Company -
Update On The Scheme Of Amalgamation
As per letter attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30 (LODR) - Investor Meet -
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of demise of Mr. Sunjay Kapur Chairman and Non-Executive Director of the Company. -
Analyst Meet On 13.06.2025.
Analyst meet on 13.06.2025 -
Disclosure Under Regulation 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
As per attachment -
Update On Institutional Investors Meeting
This is further to the disclosure dated June 9 2025 made by the Company. We wish to inform you that ... read morethe Company executives participated in the Institutional Investors Meeting - Jefferies - India Corporate Access Day and no unpublished price sensitive information was shared/discussed in the said one-on-one meeting.<Less -
Intimation Of Book Closure For Extra-Ordinary General Meeting.
Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations ... read moreand Disclosure Requirements) Regulations 2015 we wish to inform you that Register of Members and Share Transfer books of Prabhhans Industries Limited (the Company) will remain closed from Sunday 29th June 2025 to Saturday 5th July 2025 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM/01/2025-26) of the Company to be held on Saturday 5th July 2025 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.<Less -
Update On Impact Of Audit Qualifications
Statement of Impact of Audit Qualifications -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the Schedule for the Analyst/Investor Meet -
Intimation Of Disclosure Under Regulation 7(2)(B) Read With Regulation 6 (2) Of The SEBI (Prohibition Of Insider Trading) Regulations 2015.
Intimation from Mr. Dinesh Kumar Agarwal for the sale of shares. -
Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer -
Intimation Regarding Installation Of GC (Gas Chromatography) Machine For Quality Testing Of Ghee At Our Manufacturing Facility.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 we wish to inform you that the Company has successfully installed a Gas Chromatography (GC) Machine at its manufacturing facility. The installation of this advanced equipment is a part of our ongoing efforts to enhance product quality and ensure stringent quality control processes specifically in the testing of Desi Ghee and other edible oil-based products. The GC machine enables precise analysis of product purity fatty acid profile adulteration detection and other key quality parameters.<Less -
Shareholder Meeting / Postal Ballot-Outcome of EGM
as per covering letter -
Announcement under Regulation 30 (LODR)-Newspaper Publication
PFA herewith intimation pertaining to Newspaper Publication -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 - Update On Current Business Operations Of The Company
Update on current business operations of the Company. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) - Newspaper Publication -
Release - Hclfoundation Signs Mous With The Government Of Tamil Nadu To Boost Entrepreneurship And Vocational Education
Enclosed please find a release on the captioned subject. -
Corporate Action-Board to consider Bonus Issue
Additional details related to Bonus shares allotted on 12.06.2025. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts/ Institutional Investors Meeting/ Conference. -
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
-
Announcement Under Reg. 30 Of SEBI (LODR) Regulations 2015
Execution of Business Association Agreement -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor / Analyst Meet intimation
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