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| Company Name |
BSE Code |
Date |
Purpose |
 Himadri Special
|
500184 |
21-Apr-25 |
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Monday 21 April 2025 inter-alia to consider the following:
1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025;
2. To recommend payment of Dividend if any This is for your information and record. |
| Tata Inv.Corpn.
|
501301 |
21-Apr-25 |
Final Dividend & Audited Results
Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2025; ii. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025. In accordance with the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Tuesday, March 25, 2025, to Wednesday, April 23, 2025 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com |
| Indag Rubber
|
509162 |
21-Apr-25 |
Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve audited financial results (standalone & consolidated) for the quarter and period ended March 31 2025 and recommendation of final dividend for FY 2024-2025. |
| Pitti Engg.
|
513519 |
21-Apr-25 |
Final Dividend & Audited Results
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2025 and recommendation of final dividend on equity shares of the Company, if any |
| Anant Raj
|
515055 |
21-Apr-25 |
Anant Raj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve
a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025.
b) the proposal for declaration of final dividend for the financial year ended March 31 2025. |
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