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  • SENSEX 80,567.71 +409.83 (+0.51%)
 
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Wednesday, September 03, 2025 , BSE Sensex : 80,567.71 80,567.71(0.51%) , Adani Ports : 1,331.20 1,331.20(-0.36%) , Asian Paints : 2,554.40 2,554.40(0.61%) , Axis Bank : 1,054.45 1,054.45(-0.12%) , Bajaj Finance : 896.50 896.50(0.68%) , Bajaj Finserv : 1,966.30 1,966.30(0.54%) , Bharat Electron : 378.70 378.70(0.53%) , Bharti Airtel : 1,883.70 1,883.70(-0.27%) , Eternal Ltd : 326.00 326.00(1.16%) , HCL Technologies : 1,466.20 1,466.20(0.09%) , HDFC Bank : 953.80 953.80(1.00%) , Hind. Unilever : 2,663.90 2,663.90(-0.49%) , ICICI Bank : 1,397.15 1,397.15(0.19%) , Infosys : 1,479.30 1,479.30(-1.19%) , ITC : 411.50 411.50(1.19%) , Kotak Mah. Bank : 1,960.40 1,960.40(0.92%) , Larsen & Toubro : 3,600.25 3,600.25(0.78%) , M & M : 3,284.55 3,284.55(1.57%) , Maruti Suzuki : 14,921.00 14,921.00(0.50%) , NTPC : 334.35 334.35(-0.55%) , Power Grid Corpn : 286.00 286.00(-0.23%) , Reliance Industr : 1,371.55 1,371.55(0.38%) , SBI : 812.15 812.15(1.02%) , Sun Pharma.Inds. : 1,579.60 1,579.60(0.96%) , Tata Motors : 692.15 692.15(1.15%) , Tata Steel : 167.80 167.80(5.90%) , TCS : 3,098.20 3,098.20(-0.45%) , Tech Mahindra : 1,508.95 1,508.95(-0.19%) , Titan Company : 3,691.40 3,691.40(2.03%) , Trent : 5,470.85 5,470.85(1.14%) , UltraTech Cem. : 12,730.00 12,730.00(0.01%) ,

Nifty 50 : 24,715.05 135.45(0.55%) , Adani Enterp. : 2,288.70 14.50(0.64%) , Adani Ports : 1,332.40 -3.80(-0.28%) , Apollo Hospitals : 7,736.00 54.00(0.70%) , Asian Paints : 2,553.90 13.90(0.55%) , Axis Bank : 1,054.70 -1.50(-0.14%) , Bajaj Auto : 9,116.00 85.50(0.95%) , Bajaj Finance : 896.30 6.20(0.70%) , Bajaj Finserv : 1,966.10 10.20(0.52%) , Bharat Electron : 378.70 2.10(0.56%) , Bharti Airtel : 1,883.90 -3.30(-0.17%) , Cipla : 1,578.40 9.20(0.59%) , Coal India : 389.80 9.70(2.55%) , Dr Reddy's Labs : 1,262.20 8.50(0.68%) , Eicher Motors : 6,371.50 22.50(0.35%) , Eternal Ltd : 326.10 3.70(1.15%) , Grasim Inds : 2,781.40 1.60(0.06%) , HCL Technologies : 1,466.10 0.40(0.03%) , HDFC Bank : 954.45 9.95(1.05%) , HDFC Life Insur. : 776.45 -6.30(-0.80%) , Hero Motocorp : 5,349.00 37.00(0.70%) , Hind. Unilever : 2,664.70 -12.30(-0.46%) , Hindalco Inds. : 742.95 22.00(3.05%) , ICICI Bank : 1,397.00 2.80(0.20%) , IndusInd Bank : 768.10 16.90(2.25%) , Infosys : 1,479.10 -19.60(-1.31%) , ITC : 411.75 5.00(1.23%) , Jio Financial : 313.70 1.95(0.63%) , JSW Steel : 1,072.20 28.20(2.70%) , Kotak Mah. Bank : 1,960.20 17.70(0.91%) , Larsen & Toubro : 3,600.80 25.90(0.72%) , M & M : 3,286.00 51.50(1.59%) , Maruti Suzuki : 14,927.00 85.00(0.57%) , Nestle India : 1,194.80 -6.10(-0.51%) , NTPC : 334.25 -2.05(-0.61%) , O N G C : 239.07 -0.42(-0.18%) , Power Grid Corpn : 286.05 -0.65(-0.23%) , Reliance Industr : 1,372.60 6.10(0.45%) , SBI : 812.15 8.25(1.03%) , SBI Life Insuran : 1,810.70 -3.80(-0.21%) , Shriram Finance : 586.30 1.70(0.29%) , Sun Pharma.Inds. : 1,578.70 13.50(0.86%) , Tata Consumer : 1,104.40 3.60(0.33%) , Tata Motors : 692.05 7.65(1.12%) , Tata Steel : 167.85 9.46(5.97%) , TCS : 3,097.50 -14.00(-0.45%) , Tech Mahindra : 1,508.20 -4.60(-0.30%) , Titan Company : 3,690.60 70.00(1.93%) , Trent : 5,479.00 67.00(1.24%) , UltraTech Cem. : 12,733.00 3.00(0.02%) , Wipro : 249.56 -1.37(-0.55%) , Wednesday, September 03, 2025

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Company Name Date Purpose
PFL Infotech 04-Sep-2025 PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1) To consider the appointment of Mr.Pankaj Jain (DIN No:11114458) as an Additional (Non-Executive and Independent) Director of the Company. 2) To consider the appointment of Mr.Vipin Shantilal Champawat (DIN No:06369837) as an Additional (Non-Executive and Independent) Director of the Company. 3) To consider the resignation of Mr. Abhinandan Jain (DIN No:03199953) as an Independent Director of the Company. 4) To consider the resignation of Mrs. Sujana Kadiam (DIN No:07167872) as an Chairperson and Independent Director of the Company. 5) To consider further issue of equity shares on Preferential Basis. 6) To consider the reduction of share capital of the Company. 7) To consider the shifting of registered office of the Company from the state of Telangana to the state of Himachal Pradesh. 8) To fix the date for convening the 38th Annual General Meeting of the Company. 9) To discuss any other business with the permission of Chair.
Valecha Enginee. 04-Sep-2025 Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve Notice of Board Meeting to be held on 25.08.2025 Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve NOTICE OF POSTPONE/RE-SCHEDULE BOARD MEETING TO BE HELD ON THURSDAY THE 04TH SEPTEMBER, 2025 (As per BSE Announcement Dated on 25/08/2025)
S.A.L Steel 04-Sep-2025 Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
Somi Conv.Belt. 04-Sep-2025 Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. To receive consider and approve Directors Report along with Corporate Governance Report Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March 2025. 2. To decide day date time and place of holding 25th Annual General Meeting of the Company. 3. To approve Notice of 25th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 25th Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 25th Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.
GB Global 04-Sep-2025 GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 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 Thursday 04th September 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.
Grovy India 04-Sep-2025 Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. The Audited Standalone Financial Statements of the Company for the year ended on March 31 2025. 2. Recommendation the Final Dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company for the financial year ended March 31 2025 subject to the approval of members of the company at the ensuing Annual General Meeting.
Ace Men 04-Sep-2025 Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve (i) the draft Annual Report along with the necessary annexure's thereof, for the financial year ended March 31, 2025; (ii) the draft Notice of the ensuing Annual General Meeting; (iii) to fix the date for book closure (Register of Members); (iv) to fix day, date, time and venue for Annual General Meeting of the Company; (v) the appointment of Scrutinizer for ensuing Annual General Meeting of the Company; and (vi) any other business with the permission of the chair.
Ghushine Fintrra 04-Sep-2025 Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve a. To consider the appointment of CA/PCS for Corporate Governance Report for FY 2024-25. b. To propose appointment of Bhagat Associates Proprietor Jitendra Bhagat as Secretarial Auditor for next 5 years as per SEBI LODR. c. To approve Board Report for FY 2024-25. d. To approve the notice convening AGM. e. To fix the day date time & venue for AGM. f. Any other business with the permission of Chair.
Southern Infocon 04-Sep-2025 Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve day date time venue and agenda of the 31st Annual General Meeting and matters incidental thereto.
KMS Medisurgi 04-Sep-2025 KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday 4th September 2025 inter-alia to transact the following businesses: 1) To consider and fix day date time venue for conducting 27th Annual General Meeting of the Company. 2) To approve Directors Report for FY 2024-25 3) To approve notice of 27th Annual General Meeting 4) To recommend to the members to approve Financial Statement as on March 31 2025. 5) To appoint Secretarial Auditors of the Company 6) To consider and note Management Discussion and Analysis Report for the year ended 31st March 2025. 7) To fix the dates for the closing of Register of Members and Transfer Books in connection with 27th Annual General Meeting. 8) To recommend a final dividend on the equity shares of the Company if any. 9) To appoint Scrutinizer for the purpose of 27th Annual General Meeting. 10) To approve any other resolution with the permission of Chairman if any. Y