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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500039 Banco Products 08-Aug-2026 Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2026
500234 Kakatiya Cement 08-Aug-2026 Kakatiya Cement Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on Saturday, the 8th August, 2026 at 10.00 A.M
500360 Rapicut Carbides 08-Aug-2026 Rapicut Carbides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.
501423 Shaily Engineer. 08-Aug-2026 Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30 2026 and other matters
502157 Mangalam Cement 08-Aug-2026 Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve To consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June 2026.
505299 KPT Industries 08-Aug-2026 KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 08th August 2026 at 11.30 a.m. at the Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.06.2026. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on August 10th 2026.
507543 Coromandel Agro 08-Aug-2026 Coromandel Agro Products & Oils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARATER ENDED 30-06-2026
507966 Ras Resorts 08-Aug-2026 Ras Resorts & Apart Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2026
508136 B & A 08-Aug-2026 B & A Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve B&A Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 08/08/2026 inter alia to consider and approve the un-audited Financial Results both ( Standalone and consolidated ) for the quarter ended 30th June 2026 amongst other business.
509084 Photon Capital 08-Aug-2026 Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve i. To consider and approve the un-audited financial results of the Company for the First Quarter ended 30th June 2026. ii. To approve the Directors Report along with annexures and Notice Convening the Annual General Meeting iii. To fix the Date Time and Venue of the 41st Annual General Meeting of the Company iv. Such other items as board may deem fit
512626 Orbit Exports 08-Aug-2026 Orbit Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Un-audited financial results of the Company for the quarter ended June 30 2026 and declaration of Interim Dividend
512634 Savera Industrie 08-Aug-2026 Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve un-audited Financial results for the quarter ended June 2026
514414 Oxford Industrie 08-Aug-2026 Oxford Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2026 and Limited Review Report thereon; 2. Any other item
515055 Anant Raj 08-Aug-2026 Anant Raj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30 2026.
517059 Salzer Electron. 08-Aug-2026 Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Un-audited Financial Result and Notice calling AGM.
517206 Lumax Industries 08-Aug-2026 Lumax Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Un-audited Financials Results (Standalone and Consolidated) for the Quarter ended June 30 2026.
517246 B C C Fuba India 08-Aug-2026 BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2026
517417 Patels Airtemp 08-Aug-2026 Patels Airtemp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026
517500 Roto Pumps 08-Aug-2026 Quarterly Results
517571 IMP Powers 08-Aug-2026 Quarterly Results
521200 Suryalak. Cott. 08-Aug-2026 Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve 1. The Un-audited financial results of the Company for the quarter ended June 30 2026. 2. Any other business with the permission of the Chair.
521220 Damodar Indust. 08-Aug-2026 Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve 1. Unaudited Financial results for the Quarter ended June 30 2026. 2. Any other matter with the permission of chair.
522029 Windsor Machines 08-Aug-2026 Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 along with Limited Review Reports thereon.
523315 Purity Flex Pack 08-Aug-2026 Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve UFR 30.06.2026 and other business
523371 Mawana Sugars 08-Aug-2026 Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2026 Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2026 As Per BSE Announcement Dated On : 31.07.2026)
523650 Yash Innoventure 08-Aug-2026 Quarterly Results
523676 Golkunda Diamond 08-Aug-2026 Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Unaudited financial Results of the Company for the first quarter ended on 30.06.2026
524400 Ishita Drugs 08-Aug-2026 Ishita Drugs & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 2. Any other matter with permission of the Chair.
526315 Divyashakti 08-Aug-2026 Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the unaudited Financials Results Of The Company For the Quarter Ended 30th June 2026
526477 South Asian Ent. 08-Aug-2026 South Asian Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Interalia Unaudited Financial Results For the Quarter Ended June 30 2026
526859 ISF 08-Aug-2026 ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve The meeting of Board of Directors of ISF Limited (the Company) is scheduled to be held on Saturday 8th August 2026 at 4:00 P.M. through video conferencing
530973 Alfa Ica (I) 08-Aug-2026 Quarterly Results Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve unaudited financials for quarter ended on 30th June,2026.
531221 Mayur Floorings 08-Aug-2026 Quarterly Results
531304 Nutech Global 08-Aug-2026 Nutech Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026 along with other agenda items.
531508 Eveready Inds. 08-Aug-2026 Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
531688 Prithvi Exchange 08-Aug-2026 Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve financial results for 1st quarter ended June 30 2026
531795 Atul Auto 08-Aug-2026 Atul Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited Financial results for quarter ended June 30 2026
531813 Ganga Papers 08-Aug-2026 Quarterly Results
531978 Ambika Cotton 08-Aug-2026 Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations 2015 for the Quarter ended 30.06.2026 - Reg.
531980 Senthil Infotek 08-Aug-2026 Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30/06/2026
532123 BSEL ALGO 08-Aug-2026 Quarterly Results
532373 WEP Solutions 08-Aug-2026 Quarterly Results & Employees Stock Option Plan. WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026 and approval of Employee Stock Option Plan 2026.
532513 TVS Elec. 08-Aug-2026 TVS Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2026.
532698 Nitin Spinners 08-Aug-2026 Nitin Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve INTIMATION FOR BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015
533285 RDB Infrastruc. 08-Aug-2026 Quarterly Results
533470 Rushil Decor 08-Aug-2026 Board Meeting Intimation for Consideration And Approval Of Quarterly Financial Results For The Quarter Ended On 30.06.2026
535755 Aditya Bir. Fas. 08-Aug-2026 Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026.
536974 Captain Polyplas 08-Aug-2026 Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve approval of financial results for the quarter ended on 30th June2026
537750 Kiran Vyapar 08-Aug-2026 Quarterly Results
538564 James Warren Tea 08-Aug-2026 Quarterly Results
538817 Captain Pipes 08-Aug-2026 Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Financial Results for the quarter ended on 30thJune2026
538918 Vani Commercials 08-Aug-2026 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve 1) To Consider and Approve the Unudited Financial Results along with limited review report for the Quarter ended on 30th June 2026 and others
539124 Sarvottam Finve. 08-Aug-2026 Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 8th day of August 2026 at the Registered Office of the Company inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
539150 PNC Infratech 08-Aug-2026 PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve As per Attachment
539302 Power Mech Proj. 08-Aug-2026 Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with other regular corporate matters
539359 Pritika Auto 08-Aug-2026 Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations 2015 we inform you that meeting of Board of Directors of the Company will be held on Saturday 8th August 2026 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June 2026 2.To consider and appoint Internal Auditor of the company for the FY 2026-27. 3. To consider and appoint Cost Auditor of the company for the FY 2026-27. 4.To consider re-appointment of Mr. Aman Tandon Independent Director for the second term. 5.To consider re-appointment of Mrs. Kritika Goyal Independent Director for the second term. 6.To approve the material related party transactions to be entered with the related parties.7. To consider and approve other items of the agenda.
539447 Beardsell 08-Aug-2026 Financial Results/Other business matters
539594 Mishtann Foods 08-Aug-2026 Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended June 30 2026.
539679 Kapil Raj Financ 08-Aug-2026 Quarterly Results
539884 Darshan Orna 08-Aug-2026 Quarterly Results
539986 Commerl. Synbags 08-Aug-2026 Quarterly Results
540025 Advanced Enzyme 08-Aug-2026 Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve The Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2026 and Proposal of Buyback of Equity Shares of the Company and the matters incidental thereto pursuant to the provisions of the Companies Act 2013 rules made thereunder and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended.
540774 IFGL Refractori. 08-Aug-2026 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited financial results of the Company both on standalone and consolidated basis for quarter ended on 30th June 2026.
540879 Apollo Micro Sys 08-Aug-2026 Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Board meeting scheduled to be held on 8th August 2026 for consideration of the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026
541358 Unifinz Capital 08-Aug-2026 Quarterly Results & Preferential Issue of shares Inter alia, to consider and approve:- i) To consider and if thought fit, approve the proposal of raising of fund by way of issuance of Equity shares/Share Warrants and/or any other eligible securities on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (ICDR) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to t necessary approvals ii) To consider and approve the enhancement in the umbrella limit for issuance of Non-Convertible Debentures (NCDs), on a private placement basis, within the overall borrowing limits of the Company, subject to approval of shareholders and such other approvals as may be required.
542034 S.M. Gold 08-Aug-2026 Quarterly Results
542437 Anmol India 08-Aug-2026 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 08th August 2026 at 05.00 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June 2026; 3. Any other business with the permission of the Chair
542752 Affle 3i 08-Aug-2026 Affle 3I Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve unaudited financial results for the first quarter ended June 30 2026
542857 Greenpanel Inds. 08-Aug-2026 Quarterly Results
542866 Colab Platforms 08-Aug-2026 Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve a) Standalone and Consolidated Unaudited Financial Results as on 30th June 2026. b) Limited Review Report on the Standalone and Consolidated Unaudited Financial Results as on 30th June 2026.
543529 Delhivery 08-Aug-2026 Quarterly Results
543923 IKIO Tech 08-Aug-2026 IKIO Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the company for the Quarter ended June 30 2026.
544088 Medi Assist Ser. 08-Aug-2026 Quarterly Results
544138 J.G.Chemicals 08-Aug-2026 J.G.Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026
544222 Akums Drugs 08-Aug-2026 Quarterly Results
544223 Ceigall India 08-Aug-2026 Quarterly Results
544328 Indo Farm Equip. 08-Aug-2026 Indo Farm Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Consideration Of Un-Audited (Standalone And Consolidated) Financial Results For The Quarter Ended 30th June, 2026.
544329 Leo Dryfruits 08-Aug-2026 Preferential Issue of shares & Issue Of Warrants
544418 Oswal Pumps 08-Aug-2026 Oswal Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026.
544529 Aptus Pharma 08-Aug-2026 Preferential Issue of shares
544534 Jaro Institute 08-Aug-2026 Quarterly Results
544599 Studds Accessor. 08-Aug-2026 Studds Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2026.
590018 Hisar Met.Inds. 08-Aug-2026 Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve un-audited financial results for the quarter ended on June 30 2026
590062 Andhra Sugars 08-Aug-2026 Financial Results
590072 Sundaram Brake 08-Aug-2026 Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Result for the Quarter ended 30 June 2026
590075 Lambodhara Text. 08-Aug-2026 Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2026
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