Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.consider and adopt Unaudited Standalone Financial for the Quarter ended 30th June, 2025, 2. To consider and approve the Interim Dividend on Equity Shares, if any for the Financial Year 2025-26. 3. To consider and decide the record date for the said Dividend, if declared. 4. To consider other matters with the permission of chair.
Board Meeting Intimation for Board Meeting Intimation Schedule To Be Held On 12Th August 2025
View original source (BSE India)Upsurge Investment and Finance Limited on 6ix
Story so far
- Intimation Of Appointment Of Secretarial Auditor Under Regulation 24(A) And Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended)
- Information Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For 31St Annual General Meeting To Be Held On Tuesday, 30T
- Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015
Earlier from Upsurge Investment and Finance
- Upsurge Investment And Finance Limited Press Release Jul 30 2025
- Intimation Of Appointment Of Secretarial Auditor Under Regulation 24(A) And Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended)
- Information Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For 31St Annual General Meeting To Be Held On Tuesday, 30T
- Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015
- Intimation Of 31St Annual General Meeting Scheduled To Be Held On Tuesday, 30Th September, 2025.
Later from Upsurge Investment and Finance
- Corporate Action-Board to consider Dividend
- Upsurge Investment And Finance Limited Press Release Aug 04 2025
- Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 12Th August, 2025
- Corporate Action-Board approves Dividend
- Financial Results For Quarter Ended 30Th June, 2025
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