JKB Financial Services Ltd.

As on : 01-Nov-2025

Date	Company Name	Details
01-Nov-2025	Andhra Petrochem	Andhra Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Intimation regarding Board Meeting to be held on 1.11.2025 to consider Unaudited Financial Results for the Quarter & Half-year ended 30.9.2025
01-Nov-2025	GHCL	GHCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Pursuant to the requirement of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that 214th Board Meeting of the Company is scheduled to be held on Saturday November 1 2025 to consider and approve inter alia the following matters: a) Un-audited standalone and consolidated financial results of the Company for the quarter/period ended September 30 2025. b) Proposal for buyback of fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with Section 68 69 and 70 of the Companies Act 2013 read with other applicable rules made thereto and Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended and other applicable laws.
01-Nov-2025	AMJ Land Holdin.	AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Half Year ended on 30th September, 2025. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities shall remain closed for all the designated persons of the Company and their immediate relatives from 01st October, 2025 upto 48 hours after the declaration of financial results of the Company i.e., 03rd November, 2025 (both days inclusive) for the quarter and half year ended 30th September, 2025.
01-Nov-2025	Tata Chemicals	Tata Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve the Unaudited Consolidated and Audited Standalone Financial Results of the Company for the second quarter and half year ended September 30 2025. Tata Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve The Board of Directors of the Company, will also consider the proposal for issuance of Non-Convertible Debentures on private placement basis. (As per BSE Announcement dated on: 28.10.2025)
01-Nov-2025	Triveni Glass	Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve i. Un-Audited Financial Results for the quarter ended on 30th September, 2025; ii. Other related matters

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