Board Meeting

Date Company Name Details
02-Jul-2025 Asian Hotels (W) Quarterly Results & Audited Results Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 ,inter alia, to consider and approve To consider and approve audited financial results for the quarter and year ended 31.03.2025 which were initially scheduled to be approved on 27.05.2025 and then on 30.05.2025. (As Per BSE Announcement dated on 26.06.2025)
02-Jul-2025 RattanIndia Ent Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve inter-alia the proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Company for its accelerated growth.
02-Jul-2025 Tiger Logistics Inter alia, to consider the proposal of Direct Listing of securities of the Company on the National Stock Exchange of India Limited ("NSE") Main Board subject to fulfilment of requisite criteria for Listing on Main Board of NSE and other requisite statutory approvals, along with other items as per the agenda.
02-Jul-2025 Lucent Industrie Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve 1. Acquisition of 100% equity shares of Mobavenue Media Private Limited; 2. Change in name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company
02-Jul-2025 Real Growth Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve the Notice of 30th Annual General Meeting of the Company for the Financial Year 2024-2025 amongst other items mentioned in the agenda
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