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Ashiana Ispat
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513401 |
19-Sep-25 |
Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve Financial results for the quarter and financial year ended on 31st March 2025 and other matters. |
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EMA India
|
522027 |
19-Sep-25 |
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the agenda items enclosed.
With Reference to our intimation dated 12th September 2025, regarding Board Meeting to be held on 16th September 2025, we hereby intimate to the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Friday, 19th September 2025 at 2.30 PM at the Registered Office of the Company at 502, Gopala Chambers, 14/123 Parade, Kanpur- 208001. |
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Iykot Hitech
|
522245 |
19-Sep-25 |
Inter alia, to consider and approve the day, date, time and mode/venue of the Extraordinary General Meeting ("EGM") of the Members of the Company and to consider matters incidental thereto. |
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SGL Resources
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526544 |
19-Sep-25 |
Quarterly Results.
SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 ,inter alia, to consider and approve Unaudited financial results(Standalone and consolidated) for the quarter ended June 2025.
(As Per BSE Announcement Dated on 16-09-2025) |
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Sparkle GoldRock
|
530037 |
19-Sep-25 |
Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve Appointment of Mr. Om Prakash Sharma (DIN: 02467963) as the Chief Executive Officer w.e.f. September 19 2025 pursuant to Section 203 of Companies Act 2013. |
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Sampre Nutrition
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530617 |
19-Sep-25 |
Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve the sub-division / split of equity shares of the Company pursuant to the Section 61(1)(d) of the Companies Act 2013; and to issue bonus equity shares to the existing eligible members of the Company. |