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| Company Name |
Start Date |
End Date |
Purpose |
 SWARAJ ENGIN |
28-Jun-25 |
04-Jul-25 |
Outcome of Board Meeting
This is in continuation of the disclosure of Book Closure dates mentioned in the filings made
earlier today i.e. 16th April, 2025 by Swaraj Engines Limited. While referring to Regulation 42 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby withdraw
the information related to Book Closure dates i.e. from Saturday, 28th June, 2025 to Friday, 4th
July, 2025 (both days inclusive) and hereby inform that Friday, 27th June, 2025 is fixed as the
Record Date for purposes of determining the Members eligible to receive the dividend, if declared
by the shareholders at the ensuing Annual General Meeting ("AGM") scheduled to be held on
Tuesday, 15th July, 2025. |
| BHARAT |
28-Jun-25 |
04-Jul-25 |
Dear Sir/Madam, Pursuant to Regulation 30, 42 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Monday, June 02, 2025 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has inter-alia considered and approved the following: 1. Fixation of time, date and mode of 33rd Annual General Meeting ('AGM') for the year ended March 31, 2025. Accordingly, the 33rd AGM of the Company will be held on Friday, July 04, 2025, at 12:00 P.M. (IST) through video conferencing (VC) or other audio visual means (OAVM). 2. Notice of 33rd AGM, Directors Report, Management Discussion and Analysis Report, and all other annexures to the Annual Report for the financial year ended March 31, 2025. and others |
| GALADAFIN |
28-Jun-25 |
05-Jul-25 |
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 28" June, 2025 to Saturday, 05" July 2025. |
| SUPREME INFR |
28-Jun-25 |
04-Jul-25 |
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Saturday June 28 2025 to Friday July 04 2025 (both days inclusive) for the purpose of the Annual General Meeting. |
| QUESTCAP |
26-Jun-25 |
02-Jul-25 |
PFA Book Closure date for the 39th AGM of the Company for the financial year 2024-25. |
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