| Date | Company Name | Details |
|---|---|---|
| 24-Jun-2025 | C.E. Info System | C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve 1.Report of Board of Directors along with Management Discussion & Analysis Report Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31 2025; 2.Date and time for holding the 30th Annual General Meeting of the company and to approve draft Notice of the same; 3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 30th Annual General Meeting of the Company; 4.Appointment of M/s. M S K A & Associates Chartered Accountants (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and 5.Appointment of Mr. Santosh Kumar Pradhan Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company. |
| 24-Jun-2025 | Scoda Tubes | Scoda Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in securities of the Company is already closed from June 06 2025 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended March 31 2025. |