| 05-Feb-2025 |
Reliance Power |
RELIANCE POWER LTD.has 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 Financial Results (both standalone and consolidated) for the quarter and nine months ended December 31 2024 of the Financial Year 2024-25 |
| 05-Feb-2025 |
Sybly Industries |
SYBLY INDUSTRIES LTD.-has 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 Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. |
| 05-Feb-2025 |
ETT Ltd |
ETT 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 Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 05-Feb-2025 |
TCFC Finance |
TCFC FINANCE LTD.has 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 Unaudited Financial Results for the Quarter ended 31st December 2024 |
| 05-Feb-2025 |
Kavveri Defence |
KAVVERI TELECOM PRODUCTS LTD.-has 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 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 inter-alia shall consider the following.
01. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended on December 31 2024.
02. Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non-Executive Non-Independent Director subject to the approval of the members in the General Meeting.
03. Appointment of Mr. Sanketh Ram Reddy as Executive Director subject to the approval of the members in the General Meeting.
04. To Approve the increasing of authorised share capital of the Company.
05. To Approve the Related Party transactions.
06. To fix date time and venue for the Extra-Ordinary General Meeting of the Company.
07. To appoint a Regular Chairperson for the Board. |