Board Meetings

Date Company Name Details
05-Feb-2025 Timken India TIMKEN 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of Board of Directors of the Company will be held on Wednesday 5 February 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2024.
05-Feb-2025 Pacific Inds PACIFIC 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 Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2024
05-Feb-2025 Guj. Inject(Ker) GUJARAT INJECT (KERALA) 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 proposal for sub- division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required
05-Feb-2025 MKVentures Cap. Mkventures Capital 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 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 to inter alia - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended December 31 2024. - Any other matter with the permission of the Chair.
05-Feb-2025 Veedol Corporat Veedol Corporation 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 Unaudited Financial Results 31.12.2024 and Second Interim Dividend Record date for Second Interim Dividend fixed subject to Board approval