Company Name BSE Code Date Purpose
TGV Sraac 507753 28-Mar-25

TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve the resignation of Sri.N Jesvanth Reddy as Executive Director (Technical) and Director and any other subject with the permission of the Chair.

Motor & Gen Fin 501343 28-Mar-25

Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting of the Board of Directors of the Company is scheduled on 28/03/2025.

Garware Hi Tech 500655 28-Mar-25

Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve the Annual Business/operational plan of the Company.

India Lease Dev. 500202 28-Mar-25

India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on March 28 2025

BPL 500074 28-Mar-25

BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Re-appointment of Secretarial Auditor. 2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26. 3. Re-appointment of Mr. Ajit G Nambiar as Managing Directorsubject to shareholders approval.

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