Board Meeting As on : 18-Feb-2025

Date Company Name Details
18-Feb-2025 Elantas Beck ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve a) audited Financial Results for the quarter and year ended on 31st December 2024. b) consider and recommend Dividend for the year 2024 if any.
18-Feb-2025 Punjab Commun. PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve un-audited quarterly financial results for the quarter ended 31st December 2024. The Board Meeting to be held on 13/02/2025 has been revised to 18/02/2025 Pursuant to Reg 29 of LODR Regulations, revised notice is hereby given that, due to non-availability of Directors, the 228th meeting of the Board of Directors of the Company scheduled to be held on 13/02/2025 has been now revised to 18/02/2025 at 04:00 P.M. to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 11.02.2025)
18-Feb-2025 Royal India Corp Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve A meeting of the Board of Directors of Royal India Corporation Limited ("Company") shall be convened on Tuesday i.e. 18th February 2025 at the registered office of the Company inter alia to transact with or without modifications the following business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company 3. Approve the draft of Postal Ballot Notice 4. Any other business with the permission of the chairman
18-Feb-2025 Bharat Global Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. With reference to the captioned subject, We Request you to kindly note that the disclosure dated 14th February 2025 at 06:46 P.M. was inadvertently filed considering the same Please find enclosed herewith Rectified Disclosure with respect to adjournment of the meeting dated 14th February, 2025 which is rescheduled on 18th February, 2025. Please kindly take into your records. (As per BSE Announcement Dated on 14/02/2025)
18-Feb-2025 Guj. Inject(Ker) GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve proposal for sub- division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required
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