Board Meeting

Date Company Name Details
02-Jul-2025 PNB Housing PNB Housing Finance 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 PNB Housing Finance Limited has informed the Exchange regarding meeting of Board of Directors of the Company scheduled on Wednesday July 2 2025 inter-alia to consider the proposal of fund raising by issuance of Non-Convertible Debentures (NCDs).
02-Jul-2025 Pavna Industries Pavna 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. the proposal for alteration in the Share Capital of the Company by way of sub-division/ split of the existing Equity Shares of Rs 10/- (Rupees Ten Only) each in such manner as may be determined by the Board of Directors subject to the approval of Shareholders and any other regulatory/ statutory approvals as may be required under the applicable laws and; 2. any other matters with the permission of board.
02-Jul-2025 CFF Fluid CFF Fluid Control 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 Restated Financials for the period ended March 31 2025 and thereon any other business with permission of Chair.
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