| 05-Feb-2025 |
Capfin India |
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulations 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 05th day of February 2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. |
| 05-Feb-2025 |
Biogen Pharma |
Biogen Pharmachem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 we would
like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 5th February
2025 inter alia to consider following business. -
1.) To approve and take on record the Un-Audited Financia l Results of the Company for the quarter ended on 31t
December 2024.
2.) To approve and consider the appointment of Mr. Kelash Bunkar as Whole time Director and Chief Financial Officer
of the Company.
3.) To consider the resignation of Mr. Niraj Vaghela from designation of Whole time Director and Chief Financial
Officer of the Company.
4.)To approve and consider the appointment of Mr. Aman Patel as Director of the Company.
5.) To consider the resignation of Ms. Komal Chauhan from directorship of the Company.
6.) Any other matter with the permission of the board which the Board may think fit.
Thanking You. |
| 05-Feb-2025 |
RR Metalmakers |
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024 |
| 05-Feb-2025 |
Jain Marmo Inds |
Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2024. |
| 05-Feb-2025 |
Saumya Cons |
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday 5th day of February 2025 to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31 2024.
In terms of the Code of Conduct to regulate Monitor and Report Trading by Insiders of the Company the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results.
Kindly bring this to the attention to the Members and Investors. |