Board Meetings

BSE Code Company Date Purpose
table-arrow 500143 P. H. Capital 22-May-2025 PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31 2025 and to take note of the Audit Report to be issued by the Statutory Auditor of our Company M/s. S.P. Jain and Associates Chartered Accountants for the fourth quarter and financial year ended March 31 2025.
table-arrow 500183 HFCL 22-May-2025 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 22nd day of May 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2025 both on Standalone and Consolidated basis. This is in continuation to our earlier intimation dated May 09, 2025, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 22, 2025. In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform that the Board of Directors, at its meeting scheduled to be held on Thursday, May 22, 2025, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2024-25. (As Per BSE Announcement Dated on 19.05.2025)
table-arrow 500193 HLV 22-May-2025 HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 22nd May 2025 inter-alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st April 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting.
table-arrow 500260 The Ramco Cement 22-May-2025 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider Audited Accounts and Recommendation of Dividend.
table-arrow 500300 Grasim Inds 22-May-2025 Grasim Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Standalone And Consolidated Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 And Recommending Dividend If Any On The Equity Shares Of The Company For The Year Ended 31St March 2025