Corporate announcements

The New India Assurance Company Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Esab India Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Virinchi Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Nitco Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Tokyo Plast International Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Updater Services Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Mahindra Logistics Limited has informed the Exchange regarding Board meeting held on January 27, 2025. We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 52(4) and other applicable provisions of the SEBI Listing Regulations, the Board of Directors of Mahindra Logistics Limited ( the Company ), at their Meeting held today viz. Monday, 27 January 2025, has inter-alia, approved Unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended 31 December 2024, subjected to Limited Review

KRN Heat Exchanger and Refrigeration Limited has informed the Exchange regarding the outcome of the Board meeting held on January 27, 2025

Himadri Speciality Chemical Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Outcome of Board Meeting

Tata Steel Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Kaynes Technology India Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Prudent Corporate Advisory Services Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Bajaj Housing Finance Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Nakoda Group of Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Rossell India Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Bajaj Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Emami Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Please find enclosed outcome of the Board Meeting held on January 27, 2025

Astec LifeSciences Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Wealth First Portfolio Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Indo Farm Equipment Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

360 ONE WAM LIMITED has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Appointment of CFO and Reappointment of Managing director

Akshar Spintex Limited has informed the Exchange regarding Board meeting held on January 27, 2025. for appointment of Directors & Company secretary

Piramal Enterprises Limited has informed the Exchange regarding Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31st December, 2024

Premier Polyfilm Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Apollo Pipes Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Wonderla Holidays Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Dwarikesh Sugar Industries Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Sundaram Multi Pap Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Nitin Spinners Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Vascon Engineers Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Shankar Lal Rampal Dye-Chem Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

ACC Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Canara Bank has informed the Exchange regarding Board meeting held on January 27, 2025.

Navkar Corporation Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Adani Wilmar Limited has informed the Exchange regarding Outcome of Board Meeting held on January 27, 2025.

Refex Industries Limited has informed the Exchange regarding Board meeting held on January 27, 2025. wherein Board approved inter-alia considered and approved the following: i. Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors. ii. Constitution of a Risk Management Committee of the Board of Directors of the Company iii. Adoption of Dividend Distribution Policy of the Company, with effect from April 01, 2025.

Manba Finance Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Gangotri Textiles Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Prime Securities Limited has informed the Exchange regarding approval of Buyback of Equity Shares at the Board meeting held on January 27, 2025.

Biocon Limited has informed the Exchange regarding Board meeting held on January 27, 2025.

Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Board meeting held on January 25, 2025.

Sbfc Finance Limited has informed the Exchange regarding Board meeting held on January 25, 2025.

Automotive Stampings and Assemblies Limited has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2025.

the meeting of board of director was scheduled to be held on Wednesday 05th February 2025, has been cancelled due unforeseen circumstances.

New Delhi Television Limited has informed the Exchange regarding Outcome of Board meeting held on January 25, 2025.

JK Cement Limited has informed the Exchange regarding Board meeting held on January 25, 2025.