Company name	BSE Code	Date	Description
Ansal Properties & Infrastructure Ltd	500013	28-Feb-2025	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company shall be held on Thursday the 06th February 2025 to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd Quarter and nine months ended on the 31st December 2024 of the Financial year 2024-25. This is being subjected to Limited Review by the Statutory Auditors of the Company. The company informed the Stock exchange that due to further information required on un-audited financial results of the company for the 3rd quarter ended 31st December 2024 the board meeting stands adjourned and now schedule to be held on 14th February, 2025 (As Per BSE Announcement dated on 06.02.2025) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve The Company informed the Exchange that Board Meeting schedule to be held on the 14th February, 2025 for considering and approving, inter-alia, the Un-Audited Financial Results for the 03rd Quarter and Nine months ended on the 31st December, 2024 of Financial year 2024-25 has been postponed and the said Board meeting is now schedule to be held on the 28th February, 2025 (As per BSE Announcement Dated on 13/02/2025)
ATN International Ltd	511427	28-Feb-2025	ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Friday the 28th day of February 2025 at 12.00 P.M. inter-alia to consider that the Companys Equity Shares are listed with Bombay Stock Exchange(BSE) national Stock Exchange (NSE) and The Calcutta Stock Exchange (CSE) and there is no trading or negligible trading of equity shares on The Calcutta Stock Exchange. Therefore in terms of SEBI (Delisting of Equity Shares) Regulations 2021 the Company has decided to voluntary delist its shares from The Calcutta Stock Exchange without giving an exit option to shareholders and continue its listing with Bombay Stock Exchange and National Stock Exchange. This is for your perusal necessary action and record.
Darshan Orna Ltd	539884	28-Feb-2025	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve A meeting of the Board of Directors of Darshan Orna Limited is scheduled to be held on Tuesday February 25 2025 to consider the following agenda: 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. Any other business with the permission of Chair. Prior intimation of Board Meeting for considering Draft Letter of offer for Right Issue Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve With reference to our intimation dated February 19th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, February 25, 2025 for review and approval of the Draft Letter of Offer. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Friday, 28th February, 2025 (As per BSE Announcement Dated on 25/02/2025)
Esha Media Research Ltd	531259	28-Feb-2025	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting No. 07/ 2024-25 of Esha Media Research Limited is scheduled to be held on Friday 28th Day of February 2025 at 2.00 p.m. inter alia to consider the following: 1. To take note of Resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of the Company w.e.f. closure of the business hours on February 28 2025; 2. To approve appointment of Company Secretary & Compliance Officer of the Company w.e.f. start of the business hours on March 01 2025 based on the recommendation of Nomination and Remuneration Committee. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Evans Electric Ltd	542668	28-Feb-2025	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 4/2024-25 of Evans Electric Ltd is scheduled to be held on Thursday February 20 2025 inter alia: a) To approve renewal of National Small Industries Corporation (NSIC) Certificate; b) To approve renewal of Maharashtra Pollution Control Board (MPCB) Certificate; c) To approve increase in the limit of online payment from existing 25 Lakhs (Rupees Twenty Five Lakhs) to 50 Lakhs (Rupees Fifty Lakhs) per day; d) To approve renewal of Credit Limits to be availed from Union Bank of India; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 20/02/2025 Stands Cancelled. With reference to the announcement dated February 12, 2025 (Intimation of Board meeting to be held on 20th February) this is to inform you that due to the non-availability of few of the directors to attend the meeting which was scheduled on 20th February 2025 the same been postponed to a further date as may be decided by the Board. (As per BSE Announcement Dated on 13/02/2025) Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve As attached. (As per BSE Announcement Dated on 21/02/2025)
Foseco India Ltd	500150	28-Feb-2025	FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for 1. The Audited Financial Results Of The Company For The Quarter And Year Ended December 31, 2024 2. Recommendation Of The Final Dividend For The Year Ended December 31, 2024.
G V Films Ltd	523277	28-Feb-2025	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve 1) To Discuss and Decide on proposal to avail loan upto an amount of Rs. 90 Crores in one or more Trenches. 2) Any other business with the permission of the Board.
GB Global Ltd	533204	28-Feb-2025	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 28th February 2025 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approve the matters
Heera Ispat Ltd	526967	28-Feb-2025	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Considering Appointment and necessary Changes in Board of Directors of the Company. HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Postponment and Reschedulement of Board Meeting of the Company. (As Per BSE Announcement Dated on 27.02.2025)
IIFL Finance Ltd	532636	28-Feb-2025	IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve fund raising through Issuance of Non-Convertible Debentures through private placement basis at the Finance Committee meeting of the Company.

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