Latest news with #Regulations2015
Business Standard
17 hours ago
- Business
- Business Standard
Lippi Systems Ltd
In continuation of our letter dated 22nd May 2025 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday 30th May 2025 have inter alia considered and approved the following matters:1. Annual Audited Financial Results2. Appointment of M/s Kunal Sharma & Associates Company Secretaries as Secretarial Auditor of the Company3. Appointment of M/s Aswani & Associates Chartered Accountants firm as an Internal Auditor of the Company for the Financial Year ended 31st March 20264. Adoption of amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Business Standard
3 days ago
- Business
- Business Standard
Board Meeting Intimation for Audited Standalone Financial Results Of The Company Alongwith Auditors Report And Audited Financial Statements Any Any Other Item With The Permission Of The Chair And Majority Of Directors
Mahan 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 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 alongwith Auditors Report and Audited Financial Statements thereon;2. Any other item with the permission of the Chair and Majority of Directors
Business Standard
21-05-2025
- Business
- Business Standard
Laxmi Dental Ltd
Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31 2025. Laxmi Dental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2025. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company the trading window for dealing in securities of the Company which was closed from April 01 2025 for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results.
Business Standard
15-05-2025
- Business
- Business Standard
Upsurge Investment & Finance Ltd
Upsurge Investment & Finance 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 the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the Companys Securities is already closed from 1st April 2025 till 48 hours after results are made public on 27th May 2025 for all the directors/officers/designated employees of the Company.
Business Standard
15-05-2025
- Business
- Business Standard
Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of Sammaan Capital Limited For The Quarter And Financial Year Ended March 31 2025
Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till May 18 2025.
