| Date | Company Name | Details |
|---|---|---|
| 01-Aug-2025 | Narendra Prop. | Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on FRIDAY the 1ST AUGUST 2025 to consider inter alia the following matters: 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2025 and matters incidental thereto. 2. To fix the date time and venue for the 30th Annual General Meeting (AGM) and approve the Notice convening the 30th AGM. 3. To consider re-appointment of Mr. Mahendra K Maher who is liable to retire by rotation and being eligible offers himself for re-appointment. 4. To appoint Secretarial Auditors for a period of 5 years subject to approval of shareholders at the ensuing AGM. 5. Any other matter with the permission of the Chair. |
| 01-Aug-2025 | Shakti Pumps | Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025 30th AGM notice and any other matter. |
| 01-Aug-2025 | Maris Spinners | Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve The Board Meeting of Maris Spinners Ltd scheduled on Friday the 1st August 2025 to consider the following : 1. To consider and approve unaudited quarterly results for the quarter ended 30th June 2025 2. To consider any other subject with the permission of the Chairman. |
| 01-Aug-2025 | Capri Global | Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve to approve Quarterly Results and other Business items |
| 01-Aug-2025 | Aris Interna. | Aris International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue right issues ADRs/ GDRs/ FCCBs debt issue preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws subject to approval of the shareholders of the Company and any other regulatory authorities as may be applicable. |
