| 09-May-2025 |
GRP |
GRP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 9th May 2025 to consider and approve the financial results for the period ended March 31 2025 and dividend. |
| 09-May-2025 |
BEML Ltd |
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Intimation of Board Meeting date for declaring the 2nd interim dividend.
Re-scheduling of Board Meeting - Reg.
This is with reference to the captioned subject and our letter as referred above, we wish to inform that the Board meeting of M/s BEML Limited scheduled to be held on Thursday, the 8th May, 2025, has been rescheduled to be held on Friday, the 09th May, 2025.
(As Per BSE Announcement Dated on 08.05.2025) |
| 09-May-2025 |
Gillanders Arbut |
Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve In compliance with 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 will be held at its Registered Office on Friday 9th May 2025 inter -alia to transact the following businesses:
i. To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2025 and Auditors Report thereon; and
ii. To consider and recommend dividend if any for the financial year 2024-25 subject to the approval of the members at the ensuing 91st Annual General Meeting of the Company on:
a) the fully paid up Equity (Ordinary) Shares of the Company; and/or
b) 7.75% Cumulative Redeemable Preference Shares of the Company. |
| 09-May-2025 |
Shetron |
Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Board Meeting Intimation for fourth quarter and year ended 31st March 2025. |
| 09-May-2025 |
Kirl. Ferrous |
Kirloskar Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and the year ended 31 March 2025. |