Board Meeting

Date Company Name Details
21-Aug-2025 Esaar (India) Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Financial Result for the Quarter ended June 30 2025 This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14, 2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/08/2025)
21-Aug-2025 Aagam Capital Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Board Meeting Intimation
21-Aug-2025 GMR Airports GMR Airports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Enabling resolution for Raising of Funds
21-Aug-2025 JHS Sven.Lab. JHS Svendgaard Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve the JHS Svendgaard Laboratories Employee Stock Option Scheme - 2025 (Scheme).
21-Aug-2025 Looks Health Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve 1. To consider and evaluate proposals for raising funds by way of preferential issue warrants including determination of issue price subject to such regulatory / statutory approvals as may be required and subject to approval of shareholders. 2. To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 3. Alteration in the Articles of Association of the Company subject to approval of shareholders.
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