Board Meetings

BSE Code Company Date Purpose
table-arrow 500878 CEAT 14-Jun-2025 Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Fund Raising Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve In continuation to our letter dated June 5 2025 regarding meeting of the Finance and Banking Committee of Board of Directors scheduled on June 10 2025 to consider and approve issuance of Non-Convertible Debentures on a private placement basis, not exceeding Rs. 500 crores this is to inform you that the said agenda item has been deferred to subsequent meeting of the Committee scheduled to be held on June 14, 2025. (As Per BSE Announcement Dated on: 10.06.2025)
table-arrow 514360 K&R Rail Engine. 14-Jun-2025 K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025. 2. Audit Report for quarter and year ended 31.03.2025. 3. Any other business with the permission of the Chair. The Board Meeting to be held on 05/06/2025 has been revised to 05/06/2025 The Board Meeting to be held on 30/05/2025 has been revised to 05/06/2025 (As per BSE Announcement Dated on 30/05/2025) The Board Meeting to be held on 05/06/2025 has been revised to 14/06/2025 The Board Meeting to be held on 05/06/2025 has been revised to 14/06/2025 (As per BSE Announcement Dated on 04/06/2025)
table-arrow 519602 Kellton Tech 14-Jun-2025 Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve raising of funds by issuance of equity shares /warrants / and any other equity linked securities along with Alteration of the share Capital of the Company by sub-division/ split of existing Equity Shares of face value of Rs. 5/- Each
table-arrow 524394 Vimta Labs 14-Jun-2025 Vimta Labs Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve Intimation of Board of Directors Meeting.
table-arrow 526125 BN Holdings 14-Jun-2025 BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2025 along with the Audit Report of the Auditors for the corresponding period.