Corporate announcements

Saksoft Limited has informed the Exchange regarding Board meeting held on February 03, 2025.

Outcome of the Board Meeting held on February 3, 2025

In continuation of our prior intimation dated 20th January 2025, and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 3rd February 2025, has inter alia approved the Un-audited Consolidated and Standalone Financial Results for the quarter and nine months ended 31st December 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon are enclosed.

Barbeque Nation Hospitality Limited has informed the Exchange regarding Board meeting held on February 03, 2025.

Hindustan Media Ventures Limited has informed the Exchange regarding Board meeting held on February 03, 2025.

Divi's Laboratories Limited has informed the Exchange regarding Board meeting held on February 03, 2025.

Suraj Limited has informed the Exchange that Board of Directors at its meeting held on February 03, 2025 Considered and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended 31st December, 2024

Man Infraconstruction Limited has informed the Exchange regarding Outcome of Board meeting held on February 03, 2025.

Ghcl Textiles Limited has informed the Exchange regarding Board meeting held on February 03, 2025.

Iris Clothings Limited has informed the Exchange regarding Board meeting held on February 03, 2025.

Nila Infrastructures Limited has informed the Exchange regarding Outcome of Board meeting held on February 03, 2025.

Dhanuka Agritech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 03, 2025 to approve the Financial Results of the Company for the Quarter and Nine Months Ended on 31st December, 2024.

MBL Infrastructure Limited has informed the Exchange regarding meeting of Preferential Issue Committee of the Board held on February 03, 2025.

Neogen Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on February 01, 2025.

Neogen Chemicals Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

G R Infraprojects Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

Re-appointment of Ms. Deepthi Talluri (DIN:08726143) as an Independent Director of the Company, for a second term of five years from 01st April, 2025 up to March 31, 2030 subject to members approval.

Apex Frozen Foods Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

Bhageria Industries Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

Vinati Organics Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

Shrenik Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

Windsor Machines Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

Outcome of Board Meeting held on February 1, 2025

Lambodhara Textiles Limited has informed the Exchange regarding Board meeting held on February 01, 2025.

Sintex Plastics Technology Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Allied Digital Services Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2025.

Dynacons Systems & Solutions Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

AXISCADES Technologies Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Axis Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2025.

Mahindra Lifespace Developers Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

EPACK Durable Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2025.

Triveni Turbine Limited has informed the Exchange that Board of Directors at its meeting held on January 31, 2025, declared Interim Dividend of 2 per equity share and Approved the Un-audited Standalone and Consolidated Financial Results of theCompany for the 3rd quarter (Q3) and 9 months (9M) ended on December 31, 2024.

Silver Touch Technologies Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Nuvama Wealth Management Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Vishal Mega Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2025.

LIC Housing Finance Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Sheela Foam Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Godrej Agrovet Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Sat Industries Limited has informed the Exchange regarding Board meeting held on January 31, 2025 for approval of un-audited standalone and consolidated financial results for the quarter and nine months 31st December, 2024.

Nectar Lifesciences Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Pfizer Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Relaxo Footwears Limited has informed the Exchange regarding Board meeting held on January 31, 2025

Outcome of Board Meeting

Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Kronox Lab Sciences Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

LG Balakrishnan & Bros Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Inox Wind Energy Limited has informed the Exchange regarding Board meeting held on January 31, 2025.

Five-Star Business Finance Limited has informed the Exchange regarding the outcome of the Board meeting held on January 31, 2025.

The Karnataka Bank Limited has informed the Exchange regarding unaudited reviewed standalone and consolidated financial results for the quarter and nine months ended December 31, 2024

Godrej Agrovet Limited has informed the Exchange regarding Board meeting held on January 31, 2025.