Board Meeting

Date Company Name Details
31-Jul-2025 Timken India Quarterly Results Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 31 July, 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ending 30 June, 2025. Kindly request you to take this on record.
31-Jul-2025 Conart Engineers Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Thursday, 31st July, 2025 at 4.00 PM at Branch Office, 2nd Floor, Bombay Shopping Centre, R C Dutt Road, Vadodara interalia for unaudited financial results of 1st quarter and to fix the date and place of AGM .
31-Jul-2025 TCPL Packaging TCPL Packaging Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Quarterly Results
31-Jul-2025 Triton Corp. Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve and take on record of un-audited standalone and Consolidated Financial Results for the Quarter ended June 302025 and any other matter with the permission of chair.
31-Jul-2025 Nahar Poly Nahar Polyfilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve 1. the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June 2025. 2. To Consider and approve Companys expansion plan by installing Third line of BOPP films with annual production capacity of 36000 MT per annum. The Capital outlay of the Project will be Rs. 450 Crores (approx.) which will be financed by way of Term Loan as well as internal accruals of the Company.
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