| 25-Jun-2025 |
Aegis Logistics |
To consider and declare Interim Dividend, if any, during the financial year 2025-2026. (The
Record Date, for the purpose of determining the entitlement of the shareholders for the
Interim Dividend, if declared at the Board Meeting, will be June 25, 2025 |
| 25-Jun-2025 |
CEAT |
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015 read with other provisions rules and regulations as applicable this
is to inform you that meeting of Finance and Banking Committee of Board of Directors of the Company
is scheduled to be held on June 25 2025 to consider raising of funds inter-alia via money market
instruments/commercial papers/debt instruments/non-convertible securities or any other permissible
mode of borrowing. |
| 25-Jun-2025 |
Can Fin Homes |
Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday June 25 2025 inter-alia to Consider and approve
(1)Fund raising by way of issue of equity shares subject to such approvals as may berequired.
(2)Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures in terms of Section 42 of the Companies Act 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations2021 |
| 25-Jun-2025 |
Linaks Microelec |
Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Dear Sir/Madam
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 25th June 2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2025 along with other matters if any.
Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement of the Audited Financial Results to the public i.e. Friday 27th June 2025.
You are hereby requested to please take the above information on your records. |
| 25-Jun-2025 |
Ind-Swift |
Ind-Swift Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve the audited financial results of the company for the quarter and financial year ended 31st March 2025 |