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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500266 Mah. Scooters 12-Jan-2026 Maharashtra Scooters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31 December 202
502294 Nilachal Refract 12-Jan-2026 Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
506935 Cont. Chemicals 12-Jan-2026 Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve AS PER THE ATTACHED FILE
507960 Gujarat Hotels 12-Jan-2026 Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025.
509040 Netlink Solns(I) 12-Jan-2026 Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 at the registered office of the Company to consider and approve inter-alia the following: 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2025; 2. Any other matter with the permission of the Chair.
513683 NLC India 12-Jan-2026 NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve declaration of Interim Dividend if any for the Financial Year 2025-26.
514354 Premier Polyfilm 12-Jan-2026 Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Consideration and approval of Unaudited Financial Results for the Quarter and nine months ended on 31-12-2025.
523475 Lotus Chocolate 12-Jan-2026 Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
526415 OK Play India 12-Jan-2026 OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is being convened on Monday the 12th day of January 2026 to consider and adopt inter- alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025.
526935 Arunis Abode 12-Jan-2026 Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Fixing of Issue Price Record Date etc. and decide various other matters in connection with the aforesaid Rights Issue.
530077 Puretrop Fruits 12-Jan-2026 Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Intimation of The Board Meeting to be held on 12-01-2026: 1. To consider and approve the unaudited limited reviewed financial results for the quarter and nine months ended on 31st December 2025. 2. To consider and approve the audited financial results for the quarter and half year ended on 30th September 2025 for the purpose of buyback of equity shares of the Company. 3. To consider the proposal for buyback of equity shares of the Company. 4. Any other business with the permission of chair.
530093 ACE EduTremd Ltd 12-Jan-2026 ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter & nine months ended 31st December 2025
530295 Sh. Rajiv. Oil 12-Jan-2026 Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2025. 2) Any other business with the permission of the Chair
531399 G G Automotive 12-Jan-2026 GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve To consider and approve Un- audited Financial Results for the Quarter ended 31st December 2025 along with Limited Review Report thereof and any other business with the permission of Chair.
532281 HCL Technologies 12-Jan-2026 Quarterly Results & Interim Dividend HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Enclosed please find an intimation on the captioned subject.
532540 TCS 12-Jan-2026 Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Monday January 12 2026 inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31 2025; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31 2025; and iii. consider declaration of third interim dividend to the equity shareholders. Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Monday, January 12, 2026, inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31, 2025; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31, 2025; and iii. consider declaration of third interim dividend to the equity shareholders. (As Per BSE Announcement Dated on : 23.12.2025)
538868 Cont. Securities 12-Jan-2026 Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Consider and approve the unaudited financial results for the quarter and nine months ended on 31st decemeber 2025along with limited review report thereon.
539407 Generic Engineer 12-Jan-2026 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 inter alia to consider and evaluate the proposal of raising of funds by way of issuance equity shares or any other eligible securities or other securities convertible into equity shares (including warrants or otherwise) through permissible modes including but not limited to a preferential allotment private placement one or more qualified institutions placement (QIP) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
539807 Infibeam Avenues 12-Jan-2026 Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve - Intimation for the Rights Issue Committee Meeting to be held on Monday January 12 2026 inter-alia to consider discuss and approve Reminder cum Forfeiture Notice for payment of Call Money outstanding on Partly Paid-up Equity Shares for the Rights Issue and to consider other related items if any.
540602 GTPL Hathway 12-Jan-2026 GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on January 01 2026 will end 48 hours after the results are made public on January 12 2026. You are requested to take the same on your records.
543415 Anand Rathi Wea. 12-Jan-2026 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve i)Take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025 after these results are reviewed by the Audit Committee of the Board. ii)ii. Any Other matter with permission of the chair.
543531 Tierra Agrotech 12-Jan-2026 Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter ended December 31 2025. 2. To consider and approve the Scheme of Arrangement and Amalgamation between Nishpra Community Solutions Private Limited (Mitra/Transferor company) and Tierra Agrotech Limited (the Transferee Company) and their respective shareholders and creditors (the Scheme). 3. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations 2015.
544213 Aelea Commoditi. 12-Jan-2026 Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Intimation of meeting of the Board of Directors of the Company will be held on Monday 12th January 2026 inter alia for the following main businesses: 1.To consider operational alignment opportunities including tolling structures between Aelea Green Energy Limited (WOS) and Aelea Commodities Limited. 2.To review and approve long-term/short-term capital planning including fund-raising for equity infusion into wholly owned subsidiary(ies) and deployment of funds for investment purposes. 3.To consider other businesses if any.
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