| 05-Feb-2025 |
Shah Metacorp |
Shah Metacorp 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 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025 inter alia to consider and approve matters as specified in the intimation |
| 05-Feb-2025 |
VRL Logistics |
VRL Logistics 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(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board Directors of the Company (05/2024-25) will be held on Wednesday February 5 2025 to inter alia-
i. consider approve and to take on record the Reviewed un-audited financial results for the quarter and nine month ended December 31 2024 and
ii. Consider the proposal of declaration of a second interim dividend for the financial year 2024 -25. |
| 05-Feb-2025 |
Yunik Managing |
Yunik Managing Advisors 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 In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 5 2025 to Consider and approve Unaudited Financial Result for the Quarter ended December 31 2024. Kindly take the same on your record. |
| 05-Feb-2025 |
Artemis Medicare |
Artemis Medicare Services 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 Un-audited Financial Results (Standalone & Consolidated) for the quarter/ nine months period ended December 31 2024. |
| 05-Feb-2025 |
Thangamayil Jew. |
Thangamayil Jewellery 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 regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 3rd Quarter ended 31st December 2024 |