Board Meeting

Date Company Name Details
31-Jul-2025 Avonmore Capital Avonmore Capital & Management Services 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 In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 31st July 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th June 2025. The said Notice is also available at Companys website at www.avonmorecapital.in You are requested to kindly take the same on your record.
31-Jul-2025 Wisec Global Wisec Global 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 Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2025
31-Jul-2025 Omega Interactiv Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday July 24 2025 at the Registered Office of the Company situated at Registered Office of the Company situated at E-308 Crystal Plaza New Link Road Opp. Infinity Mall Andheri (West) Mumbai - 400 053 Maharashtra India to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Omega Interactive Technologies 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 to consider and approve & take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2025, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, July 01, 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on June 30, 2025 (As per BSE Announcement Dated on 24/07/2025)
31-Jul-2025 Cressanda Railwa Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve CRESSANDA/BSE/2025-26 May 21, 2025 Online filing at: www.listing.bseindia.com To BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRSL BSE Scrip Code: 512379 Dear Sir/Madam, Prior Intimation For Board Meeting. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May, 2025 to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March, 2025. 2. Appointment of Secretarial auditor of the company. 3. Other Routine Matters. You are requested to take the above cited information in your records. Thanking You, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Form Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. Financial Results of March 2025 2. Appointment of Secretarial Auditor 3. Any other Business with the permission of the Chair. (As Per BSE Announcement Dated on :29.05.2025) Cressanda Railway Solutions 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 Audited Financial Results. (As Per BSE Announcement Dated on: 28.07.2025)
31-Jul-2025 Adani Enterp. Adani Enterprises 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 the Unaudited Financial Results of the Company for the quarter ended 30th June 2025.
Attention Investor
Prevent Unauthorised Transactions in your Trading / Demat account ==> Update your Mobile Number with your Depository Participant