| 05-Feb-2025 |
AMJ Land Holdin. |
AMJ Land Holdings 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 and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Nine Months ended on 31st December 2024.
Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2025 upto 48 hours after the declaration of financial results of the Company i.e. 07th February 2025 (both days inclusive) for the Quarter and Nine Months ended 31st December 2024.
Kindly take above information on your records. |
| 05-Feb-2025 |
Eveready Inds. |
EVEREADY INDUSTRIES INDIA 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 (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
| 05-Feb-2025 |
Global Offshore |
GLOBAL OFFSHORE SERVICES 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements )Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 5th February 2025 to consider the Unaudited Financial Results for the quarter ended 31st December 2024. |
| 05-Feb-2025 |
Disa India |
DISA INDIA 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 Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday February 5 2025 to inter-alia consider the following:
1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024.
2) To declare Interim Dividend if any on the equity shares of the Company for the Financial Year 2024-25.
Further we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend if declared by the Board of Directors will be fixed as Tuesday February 11 2025. |
| 05-Feb-2025 |
Kanpur Plastipa. |
KANPUR PLASTIPACK 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 standalone and consolidated Unaudited Financial Results for the quarter ended 31st December 2024. |