Inter alia, approved:- 1) Dividend The Board of Directors has reco...
Inter alia, approved:- 1) Dividend The Board of Directors has recommended a final dividend of ?1.25/- per equity share of face value 5/- each (i.e., 25%) for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting. 2) 38th Annual General Meeting The 38th AGM of the Company is scheduled to be held on Friday, August 8, 2025 at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. 3) The Board has approved acquisition of the remaining equity shares of 20 Microns Nano Minerals Limited (20MNML) from its existing shareholders, thereby increasing the Company's holding from 97.21% to 99.99%, making it a wholly owned subsidiary. (Annexure 2) 4) Reappointment of Mrs. Sejal R. Parikh (DIN 00140489) as a Whole-Time Director of the Company w.e.f. May 16, 2026 for the period of 3 years (Annexure 3) 5) Appointment of Mr. Prem Kumar Taneja (DIN 00010589) as Additional Director (Non-Executive, Independent) for a term of five (5) years from May 23, 2025 to May 22, 2030 (Annexure 4) 6) Appointment of M/s. Parikh Dave & Associates, Practicing Company Secretaries (FRN: P2006GJ009900), as Secretarial Auditors for 5 consecutive financial years from FY 2025-26 to FY 2029-30 (Annexure 5)
Accuracy Shipping Limited has informed the Exchange regarding a press...
Accuracy Shipping Limited has informed the Exchange regarding a press release dated May 23, 2025, titled "Accuracy Shipping Limited leads greener logistics initiative in collaboration withMatchLog Solutions".
Active Infrastructures Limited has submitted to the Exchange, the fin...
Active Infrastructures Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.
Aeron Composite Limited has informed the Exchange regarding 'Appointm...
Aeron Composite Limited has informed the Exchange regarding 'Appointment of M/s. M. A. Nakrani & Associates, Practicing Company Secretary & Peer Reviewed firm as a Secretarial Auditors of the Company for the Financial Year 2024-25 and for the period of five Financial Years from 2025-26 to 2029-30, subject to approval by Shareholders at ensuing General Meeting'.
Aeron Composite Limited has informed the Exchange regarding 'certific...
Aeron Composite Limited has informed the Exchange regarding 'certificate indicating the utilization of the issue proceeds certified by Statutory Auditor'.
Aeron Composite Limited has informed the Exchange regarding 'Re-appoi...
Aeron Composite Limited has informed the Exchange regarding 'Re-appointment of M/S. G B & Co., as Internal Auditors of the Company for thefinancial year 2025-26'.
Aeron Composite Limited has informed the Exchange regarding 'Re-appoi...
Aeron Composite Limited has informed the Exchange regarding 'Re-appointment of Mr. Alok Sharma as Cost Auditors of the Company for thefinancial year 2025-26'.
Aeron Composite Limited has submitted to the Exchange, the financial ...
Aeron Composite Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.
Agarwal Toughened Glass India Limited has informed the Exchange regar...
Agarwal Toughened Glass India Limited has informed the Exchange regarding 'Investor Presentation'.
Akme Fintrade (India) Limited has informed the Exchange regarding ''I...
Akme Fintrade (India) Limited has informed the Exchange regarding ''Inadvertent Error in Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015
The Exchange has sought clarification from Alicon Castalloy Ltd on Ma...
The Exchange has sought clarification from Alicon Castalloy Ltd on May 23, 2025, with reference to Movement in Volume. The reply is awaited.
ALUWIND INFRA-TECH LIMITED has submitted to the Exchange, the financi...
ALUWIND INFRA-TECH LIMITED has submitted to the Exchange, the financial results for the period ended March 31, 2025.
Notice of OFS has been withdrawn due to technical reasons. ...
Notice of OFS has been withdrawn due to technical reasons.
Bonus issue Inter alia, The Board had approved Issue of Bonus equit...
Bonus issue Inter alia, The Board had approved Issue of Bonus equity shares in the ratio 1 : 1 i.e. 1 (One) equity shares of ? 1/- each for every 1 (One) full paid-up equity share of ? 1/- each held by the Shareholders of the Company as on the Record Date, subject to the approval of Shareholders through a Postal Ballot. T
Aspinwall and Company Limited has informed the Exchange regarding 'Pe...
Aspinwall and Company Limited has informed the Exchange regarding 'Penalty imposed on Company '.