Shree Ram Proteins Limited's Board of Directors held a meeting on March 29, 2025, where they approved the appointment of Ms. Naaz Jaiswal as a Non-Executive, Independent Director for a term of five years, subject to shareholder approval. The decision was made following a recommendation from the Nomination and Remuneration Committee. Further details are provided in the attached Annexure A.

Full analysis Company memory

Mangalam Drugs And Organics LimitedMANGALAM16:47Notable

Board meeting held on April 11, 2025

Earningsresults

As filed

Mangalam Drugs And Organics Limited has informed the Exchange regarding Board meeting held on April 11, 2025.

Why it matters

CapitSignal interpretation

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

What happened

Fact

Mangalam Drugs and Organics Limited's Board approved the appointment of Mr. Ajay A. as Chief Financial Officer effective April 11, 2025. The Board also approved the appointment of an Internal Auditor and the re-appointment of a Cost Auditor for the Financial Year 2025-26. The meeting commenced at 2:00 P.M. and concluded at 4:00 P.M.

Full analysis Company memory

W S Industries (I) LimitedWSI16:42Notable

Board meeting held on April 11, 2025

Earningsresults

As filed

W S Industries (I) Limited has informed the Exchange regarding Board meeting held on April 11, 2025.

Why it matters

CapitSignal interpretation

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

What happened

Fact

WSI Industries (India) Limited's Board of Directors approved the purchase of 74.94 acres of land in Tamil Nadu for a consideration of Rs. 54.66 Crores. The property will be acquired in the name of the holding company and involves multiple sellers. This decision follows a prior binding agreement made on 10th January 2025.

Full analysis Company memory

Vaxtex Cotfab LimitedVCL14:11Notable

Outcome of Board Meeting held today i.e., Friday, 11th April 2025

Earningsresults

Why it matters

CapitSignal interpretation

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

What happened

Fact

The Board of Directors of Vaxtex Cotfab Limited approved the convening of an Extra Ordinary General Meeting (EGM) for shareholders on 5th May, 2025, at 4:00 P.M. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means. The decision was made during a board meeting held on 11th April, 2025.

Full analysis Company memory

GP Petroleums LimitedGULFPETRO12:28Notable

Outcome of the Board meeting held on April 11, 2025

Earningsresults

As filed

GP Petroleums Limited has informed the Exchange regarding the Outcome of the Board meeting held on April 11, 2025.

Why it matters

CapitSignal interpretation

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

What happened

Fact

GULFPETRO's Board of Directors held a meeting on April 11, 2025, and approved entering into a Joint Venture Agreement with West Coast Oils LLP. The partners will acquire the share capital of an existing company to form the Joint Venture Company, with investments made through equity share capital and unsecured loans. The Board also granted authority to nominate representatives on the Board of the proposed Joint Venture Company and to execute the Share Purchase Agreement.

Full analysis Company memory

Anmol India LimitedANMOL12:11Notable

Outcome of Board meeting held on April 11, 2025

Earningsresults

As filed

Anmol India Limited has informed the Exchange regarding outcome of Board meeting held on April 11, 2025.

Why it matters

CapitSignal interpretation

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

What happened

Fact

The Board of Directors of ANMOL has approved the Postal Ballot Notice to seek shareholder approval for the re-appointments of Mr. Sumit Goswami and Mr. Sanjeev Kumar as Non-Executive Independent Directors for a further term of five years, effective from 27th February, 2025. The Board meeting took place on 11th April, 2025.

Full analysis Company memory

Latest

Friday, 11 April 2025

Latest

Friday, 11 April 2025

Outcome of Board Meeting held on March 29, 2025

Why it matters

What happened

Board meeting held on April 11, 2025

Why it matters

What happened

Board meeting held on April 11, 2025

Why it matters

What happened

Outcome of Board Meeting held today i.e., Friday, 11th April 2025

Why it matters

What happened

Outcome of the Board meeting held on April 11, 2025

Why it matters

What happened

Outcome of Board meeting held on April 11, 2025

Why it matters

What happened

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