Board Meetings

Date Company Name Details
05-Feb-2025 Kemp & Co. KEMP & COMPANY 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 With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday 5th February 2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. In view of the aforesaid Board meeting the trading window for dealing in the securities of the Company has been closed by the Company from Wednesday 1st January 2025 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December 2024 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors.
05-Feb-2025 Ester Industries ESTER 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 Pursuant to the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 5th February 2025 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December 2024 along with Limited Review Report thereon.
05-Feb-2025 Apt Packaging Preferential Issue of shares & Increase in Authorised Capital
05-Feb-2025 Shreyans Inds. SHREYANS 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 Un-audited financial results for the quarter and nine months ended 31st December 2024
05-Feb-2025 Shreenath Invest Quarterly Results SHREENATH INVESTMENTS CO.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 Notice is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th February, 2025 at 04.00 PM at the registered office of the Company to consider and approve the following: 1. The Un-audited Financial Results along with its limited review report for the quarter ended on 31st December, 2024. (As Per BSE Announcement dated on 28.01.2025)