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Addendum to intimation of investors meet. |
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Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of Exhicon Events Media Solutions Limited (the 'Company') is scheduled to be held on Monday, May 12, 2025, inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company .... |
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Intimation of cancellation of Analyst/ Investors Visit to Plant scheduled on May 10, 2025 due to certain exigencies. |
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Intimation of approval of Employee Stock Option Scheme viz. "FTCL- Employee Stock Option Scheme 2025" ("FTCL ESOS 2025"/"Scheme"), in terms of the SEBI(Share Based Employee Benefits and Sweat Equity)Regulations,2021. |
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Intimation of declaration of first interim dividend for FY. 2024-25 of Rs. 2/- per Equity Share. The record date for determining entitlement of members for the first interim dividend for the F.Y. 2024-25 i.e. Friday, May 16, 2025. |
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Please find the revised disclosure under Regulation 30 of the SEBI (LODR), Regulation 2015 |
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Please find the enclosed Notice of EGM going to held on 28th May 2025 |
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The Board of Directors at their meeting held today i.e. 05.05.2025 allotted 6,68,000 Equity Shares of Rs. 10/- each upon conversion of 6,68,000 warrants on preferential allotment basis. |
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Intimation for Incorporation of the Associate Company in the name and style of "FABTECH FORTLINE PRIVATE LIMITED" or any other appropriate name, as may be approved by the Minister of Corporate Affairs, Mumbai. |
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Rikhav Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for the
Financial half year and year ended 31st March, 2025 along with Statement of Assets and Liabilities as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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Outcome for the Board Meeting held on Monday, May 05, 2025 and the brief details of the business transacted at the Board Meeting are:
1. Approval of 'Fabtech Technologies Cleanrooms Limited - Employee Stock Option Scheme 2025' ('FTCL - ESOS 2025'/ 'Scheme').
2. Declaration of 1st Interim Dividend for the F.Y. 2024-25.
3. Approval for incorporation of the Associate Company in the name and style 'Fabtech Fortline Private Limited' or any other .... |
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Audio recording of the Earnings Call with investors/Analysts- pertaining to the Financial Results and operations of the company for the half year and year ended on March 31, 2025 |
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Newspaper Publication under regulation 47 of SEBI (LODR) 2015. |
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GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Audited Financial Results for YE/HYE March 2025 |
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Please find attached intimation letter pertaining to resignation of Mr. Laxmi Narayan Sharma, Independent Director |
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Minutes of 1st CoC meeting of Dhruv Wellness Limited held on 9th April, 2025. |
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Intimation with regards to "Shelter Pharma" Secured Order from Taha Drugs & Chemicals Co. Ltd Pursuant to Regulatio 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015. |
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Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the for the half-year and year ended 31st March, 2025.
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GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results for HYE/YE March 31, 2025 |
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The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naved Iqbal |
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The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samuel Michael Bruce |
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as per attachment. |
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