| Date | Company Name | Details |
|---|---|---|
| 31-Jul-2025 | Walchand People | Walchand Peoplefirst 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 We wish to inform you that a meeting of the Board of Directors of Walchand PeopleFirst Limited (the Company) is scheduled to be held on Thursday 31st July 2025 inter alia to consider and approve the following agenda item: 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2025. |
| 31-Jul-2025 | Swastik Safe Dep | Swastik Safe Deposit & Investments 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 Unaudited Financial Results - for the quarter ended 30th June 2025 |
| 31-Jul-2025 | Mackinnon Macken | Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 30 2025 to inter alia consider and approve Unaudited Financial Results of the Company for the First Quarter and Three Months ended on June 30 2025. Please note that the trading window for dealing in securities of the Company which is closed from closure hours of June 30 2025 in pursuance of Insider Trading Code of the Company shall remain closed till 48 after the declaration of financial results of the Company for the first quarter and three months ending on June 30 2025 It is hereby informed that the Board Meeting will be held on Thursday, July 31, 2025 instead of Wednesday -July 30, 2025. (As Per BSE Announcement Dated on: 23.07.2025) |
| 31-Jul-2025 | Rel. Chemotex | Reliance Chemotex Industries 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 1. re-appointment of Mr. Ameya shroff (DIN: 05315616) as whole-time director designated as executive director of the company, subject to approval of shareholders. 2. continuation of directorship of Mr. Nand Gopal Khaitan (DIN: 00020588), as non-executive post attaining the age of 75 years, subject to approval of shareholders. |
| 31-Jul-2025 | GEE | GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1)To consider and approve the Standalone Audited Financial Statements and Results of the Company along with Auditors Report for the quarter and financial year ended March 31 2025; 2)To take note of Annual Secretarial Compliance Report under Regulation 24A for the FY ended March 31 2025; 3) To take note of the resignation of Mr. Anilkumar Agarwal as the Internal Auditor of the company; 4)To consider and approve appointment of M/s. A K Saraf & Co. Chartered Accountants as the Internal Auditor of the company for the FY 2025-26; 5)To consider and approve appointment of M/s. S. Chhaparia & Associates as the Cost Auditor for the FY 2025-26; 6)Any other matter with the permission of the Chair. The Board Meeting to be held on 23/07/2025 Stands Cancelled. In furtherance to our letter dated July 18, 2025 intimating about the meeting of Board of Directors of GEE Limited (hereinafter referred to as "Company"), we wish to inform you that the meeting of the Board of Directors of the company which was originally scheduled to be held on Wednesday, July 23, 2025 at 4:00 PM (IST), has been postponed due to unforeseen circumstances. The revised date and time of the Board Meeting will be intimated in due course and in accordance with applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 22/07/2025) GEE 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 GEE 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)To consider and approve the Standalone Audited Financial Statements and Results of the Company along with Auditor''s Report for the quarter and financial year ended March 31, 2025; 2)To take note of Annual Secretarial Compliance Report under Regulation 24A for the FY ended March 31, 2025; 3) To take note of the resignation of Mr. Anilkumar Agarwal as the Internal Auditor of the company; 4)To consider and approve appointment of M/s. A K Saraf & Co., Chartered Accountants as the Internal Auditor of the company for the FY 2025-26; 5)To consider and approve appointment of M/s. S. Chhaparia & Associates, as the Cost Auditor for the FY 2025-26; 6)Any other matter with the permission of the Chair. (As per BSE Announcement Dated on 28/07/2025) |
