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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500031 Bajaj Electrical 09-Feb-2026 Bajaj Electricals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the third quarter and nine months period ended December 31 2025.
500043 Bata India 09-Feb-2026 Bata India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2025
500191 HMT 09-Feb-2026 HMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve The Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025
500260 The Ramco Cement 09-Feb-2026 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Board Meeting to be held on 09.02.2026 to consider Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2025.
500284 Lords Chloro 09-Feb-2026 Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Intimation of Board Meeting for approval of un-audited Financial Results for the third quarter and nine months ended 31st December 2025
500467 Harri. Malayalam 09-Feb-2026 Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday February 9 2026 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
500660 Glaxosmi. Pharma 09-Feb-2026 Glaxosmithkline Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve take on record the Un-audited financial results for the third quarter & nine months ended 31st December 2025.
500680 Pfizer 09-Feb-2026 Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 9 2026 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
500690 G S F C 09-Feb-2026 Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve intimation of Board Meeting to consider and approve financial results for the third quarter and nine months ended on 31/12/2025.
501148 Dalal Street Inv 09-Feb-2026 Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve un-audited financial results for Q3 of 2025-2026.
502175 Saurashtra Cem. 09-Feb-2026 Quarterly Results Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 9th February 2026, inter-alia, to consider Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December 2025.
503960 Bharat Bijlee 09-Feb-2026 Bharat Bijlee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
504093 Panasonic Energy 09-Feb-2026 Quarterly Results Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 29, 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and Nine months ended December 31, 2025. (As Per BSE Announcement Dated on 05.01.2026) A fresh date for the Board Meeting will be announced in due course, and the same will be intimated to the Stock Exchange(s) as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting to be held on 29/01/2026 Stands Cancelled. This is to inform you that the Board Meeting of the company, which was scheduled to be held on January 29, 2026, to consider and approve the unaudited financial results of the company for the quarter and nine months ended on December 31, 2025 has been cancelled due to some unavoidable circumstances. A fresh date for the Board Meeting will be announced in due course. (As Per BSE Announcement Dated on:28.01.2026) Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 09, 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and Nine months ended December 31, 2025. (As per BSE Announcement dated on: 29.01.2026)
504132 Permanent Magnet 09-Feb-2026 Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter And Nine Months Ended December 31 2025.
504369 Grandma Trading 09-Feb-2026 Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2025.
504671 Chase Bright St. 09-Feb-2026 Chase Bright Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th February, 2026 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter and nine months ended 31st December, 2025. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 1st January, 2026 to 11th February, 2026 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company ('the concerned persons') for the aforesaid purposes. You are requested to kindly take the same on record.
504840 Kaira Can 09-Feb-2026 Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended 31-12-2025. Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter ended 31st December, 2025.This is intimation for Re-Scheduled Board Meeting on 9th February, 2026. (As per BSE Announcement dated on: 03.02.2026)
504973 Chola Financial 09-Feb-2026 Quarterly Results Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and nine-months ended December 31, 2025
504998 Western Ministil 09-Feb-2026 Western Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Monday 09th February 2026 to conduct the following businesses: - 1. To consider and approve the Unaudited Financial Results along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended as on 31st December 2025 2. To consider any other matter with the permission of the Chairman of the meeting
505032 Auto.Prod.India 09-Feb-2026 Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and Nine months ended on December 31 2025. 2. consider the proposal for raising of funds by way of a rights issue of Equity Shares to the existing shareholders of the Company.
505242 Dynamatic Tech. 09-Feb-2026 Dynamatic Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Notice calling the Board Meeting for the quarter ended 31st December 2025.
505807 Rolcon Engg. Co. 09-Feb-2026 Quarterly Results
505850 Mangal Credit 09-Feb-2026 Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2025.
506146 Visagar Polytex 09-Feb-2026 Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Unaudited Financial result for the quarter ended December 31, 2025
506414 Fermenta Biotec. 09-Feb-2026 Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve unaudited financial results (standalone and consolidated) for quarter and nine months ended December 31 2025.
506605 Polychem 09-Feb-2026 Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2025
506863 Swadeshi Inds 09-Feb-2026 Quarterly Results
507753 TGV Sraac 09-Feb-2026 TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve un-audited financial results for the third quarter and nine months ended 31.12.2025.
507970 Paramount Cosmet 09-Feb-2026 Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2025
508954 Finkurve Fin. 09-Feb-2026 Inter alia, to consider and approve:- (1) the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP).
509024 Golden Legand Ls 09-Feb-2026 Preferential Issue of shares Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve , the proposal for raising of funds up to ? 86,00,00,000 (Rupees Eighty Six Crores only) by way of issuance of equity shares or any other eligible securities ('Securities') through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company by way of general meeting/ postal ballot, as the case may be.
509055 Visaka Industrie 09-Feb-2026 Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Audited Financial Results of the company (Standalone and Consolidated) for the third quarter and nine months ended on December 31 2025
509488 Graphite India 09-Feb-2026 Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter/Nine months ended 31.12.2025.
511246 Bombay Talkies 09-Feb-2026 Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday February 09 2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2025. As informed by our communication dated December 29 2025 the trading window for dealing in securities of the Company is closed from January 01 2026 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday February 11 2026 (both days inclusive).
511563 Sanchay Finvest 09-Feb-2026 Quarterly Results Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR BOARD MEETING DATED 09/02/2026 (As Per BSE Announcement Dated on : 04.02.2026)
511605 Arihant Capital 09-Feb-2026 Quarterly Results
511611 DCM Financial 09-Feb-2026 DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results For the Quarter Ended 31st December 2025
511676 GIC Housing Fin 09-Feb-2026 GIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Intimation of Board Meeting.
511734 Pasupati Fincap 09-Feb-2026 Pasupati Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pasupati Fincap Ltd. has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 09th February 2026 at 10:00 A.M. inter alia to consider and approve various matters as mentioned in the enclosed intimation.
512307 Typhoon Holdings 09-Feb-2026 Typhoon Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve to consider and approved financial result for the quarter ended December 31, 2025.
512439 Esquire Money 09-Feb-2026 Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday February 09 2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2025. As informed by our communication dated December 30 2025 the trading window for dealing in securities of the Company is closed from January 01 2026 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday February 11 2026 (both days inclusive).
512463 Lloyds Enterpris 09-Feb-2026 Quarterly Results Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025, fund raising and any other business.
512519 Donear Inds. 09-Feb-2026 Quarterly Results Donear Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Donear Industries Limited has informed that the Meeting of the Board of Directors of the Company is Schedule to be held on February 9, 2026 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025.
512595 Manbro Indust. 09-Feb-2026 Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 9th February 2026 at the Registered Office of the Company.
513012 Jeet Mach. Tools 09-Feb-2026 Jeet Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31 2025 and any other matter with the permission of the chair.
513269 Man Industries 09-Feb-2026 Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon.
513536 Guj.Nat.Resour. 09-Feb-2026 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Change of Corporate Office Address of the Company. 2. Any other matter with the permission of the chair.
514045 BSL 09-Feb-2026 BSL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Standalone Un-audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025.
514264 Seasons Textiles 09-Feb-2026 Seasons Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Intimation of Board Meeting to consider and approve unaudited Financial results for the quarter ended 31st December 2025.
514386 Gujarat Cotex 09-Feb-2026 Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve un-audited financial results for third quarter ended 31/12/2025
514448 Jyoti Resins 09-Feb-2026 Jyoti Resins & Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended on 31st December 2025.
517035 RIR Power Electr 09-Feb-2026 Quarterly Results
517467 Marsons 09-Feb-2026 Marsons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the unaudited Financial Results (Provisional) of the company for the quarter ended 31st December 2025.
517518 LEEL Electricals 09-Feb-2026 Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Financial Results for the quarter ended 31.12.2025
517554 NHC Foods 09-Feb-2026 Quarterly Results NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting for considering quarterly financial results for quarter ended 31.12.2025 & fund raising.
519156 Vadilal Inds. 09-Feb-2026 Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve financial results of the company for the quarter ended on 31st December 2025
520075 Samkrg Pistons 09-Feb-2026 Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the unaudited standalone financial results for the quarter and nine months ended 31.12.2025.
521014 Eurotex Industri 09-Feb-2026 Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended 31st December 2025
521064 Trident 09-Feb-2026 Trident Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025.
521137 Eureka Industrie 09-Feb-2026 Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 31st December, 2025 along with limited review report thereon and Any other matter with the permission of Board.
522183 ITL Industries 09-Feb-2026 ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Un-audited financial results of the Company for the Quarter/ Nine Months ended December 31 2025. 2. To take on Record the Limited Review Report by the Auditors for the Un-audited financial results of the Company for the Quarter/ Nine Months ended December 31 2025. 3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any.
522231 Conart Engineers 09-Feb-2026 Quarterly Results Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the un-audited financial results for the quarter ended on December 31, 2025
522650 Bemco Hydraulics 09-Feb-2026 Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Standalone and consolidated financial results for the quarter ended 31st December, 2025
523127 EIH Assoc.Hotels 09-Feb-2026 EIH Associated Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December 2025.
523261 Venky's (India) 09-Feb-2026 Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter ended 31 December 2025
523301 TCPL Packaging 09-Feb-2026 TCPL Packaging Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Quarterly Results
523457 Linde India 09-Feb-2026 Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2025. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
524332 BCL Industries 09-Feb-2026 BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025
524518 Krebs Biochem 09-Feb-2026 Krebs Biochemicals & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Board Meeting intimation to consider and adopt the unaudited financial results for the 3rd quarter and nine months ended December 31 2025.
524522 Laffans Petroch 09-Feb-2026 Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record the unaudited Financial Statements / Results of the Company for the quarter and nine month ended December 31 2025 and other business.
524558 Neuland Labs. 09-Feb-2026 Neuland Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025
524606 Beryl Drugs 09-Feb-2026 Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. To consider and approve the date of holding EOGM for regularising the appointment of Mr. Shailendra Pathak as the Whole Time Director of the Company and fixing his role obligations and responsibilities and remuneration and for the appointment of Mrs. Neha Sarda as an Independent Director and for approval for material Related Party Transactions with M/s. Aminova Infusions P. Ltd. where Mr. Shailendra Pathak is a director holding 50% equity. 2. To consider and approve the Unaudited Quarterly Financial Results for the quarter ended 31st December 2025 3. To take on record the Limited Review Report by the Auditors for the quarter ended 31st December 2025
524687 Basant Agro Tech 09-Feb-2026 Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Unaudited Financial Result for the third quarter and Nine months ended December, 2025.
524804 Aurobindo Pharma 09-Feb-2026 Aurobindo Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of the Company will be held on Monday February 9 2026 to consider and approve inter alia the Standalone & Consolidated Unaudited Financial Results of the Company for the third quarter and nine months period ended December 31 2025.
526081 SC Agrotech 09-Feb-2026 Quarterly Results SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve 1. Un-audited financial results of the company for the period ended on December 31, 2025. 2. Any other business matter with the permission of the Chair. SC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Financial result for the Quarter Ended December 31, 2025 (As per BSE Announcement dated on: 31.01.2026)
526409 KKalpana Inds. 09-Feb-2026 Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December 2025
526477 South Asian Ent. 09-Feb-2026 South Asian Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Please find enclosed herewith intimation of Board Meeting.
526721 Nicco Parks 09-Feb-2026 Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the quarter & nine months ended on December 31 2025. Further in continuation to our letter dated December 24 2025 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31 2025 are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons.
526869 Kumbhat Fin. 09-Feb-2026 Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve To approve unaudited accounts for the quarter ended 31.12.2026 & Resignation of Company secretary
530117 Privi Speci. 09-Feb-2026 Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Monday February 092026 to consider and approve the un-audited standalone and consolidated financials results.
530263 Global Cap.Mkt. 09-Feb-2026 Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE Dec 31, 2025
530343 Genus Power 09-Feb-2026 Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2025
530357 KBS India 09-Feb-2026 KBS India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve To approve Quarterly result for the euarter ended on 31.12.2025.
530361 Prabhhans Inds 09-Feb-2026 Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended the meeting of the Board of Directors of Prabhhans Industries Limited is scheduled to be held on Monday 09 February 2026 at the Corporate Office of the Company situated at House No. 248 Karta Ram Gali Ghass Mandi Chaura Bazar Ludhiana Punjab 141008 India to consider and approve the following matters(s) 01. To consider approve and take on record the Standalone (Unaudited) Financial Results of the Company for the quarter ended and Nine Month ended on 31st December 2025
530367 NRB Bearings 09-Feb-2026 Quarterly Results & Interim Dividend
530401 Vinyoflex 09-Feb-2026 Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited financial results for the quarter ended December 31 2025
530433 Shiva Global 09-Feb-2026 Quarterly Results
531111 Gothi Plascon 09-Feb-2026 Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve i. To consider and approve the Un-audited Financial Results of the company for the quarter ended 31/12/2025. ii. To consider and declare the interim Dividend on the Equity Shares of the company for the financial year 2025-2026. Further in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for determining the entitlement of the shareholders for the payment of interim Dividend if any shall be Friday 13/02/2026 subject to the approval of Dividend if any by the Board of Directors. iii. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the company had been closed from 01/01/2026 till 48 hours after results are made public and declaration of the interim Dividend if any (both days inclusive).
531144 EL Forge 09-Feb-2026 El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Meeting of the board of directors of the company will be held on monday, february 09, 2026. Unaudited Financial results of the company for the quarter and nine months ended December 31, 2025.
531219 Shyama Computro. 09-Feb-2026 Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 09th February, 2026, inter-alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2025.
531371 Rushabh Prec. 09-Feb-2026 Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 09th February, 2026 at the Registered Office of the Company at Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on December 31st, 2025. 2. Any other agenda with the prior permission of the Chairman. This is for your information and record.
531395 Padam Cotton 09-Feb-2026 Quarterly Results Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve un-audited Quarterly results for the period ending on December 31, 2025.
531413 Kiran Print Pack 09-Feb-2026 Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter and nine months ended 31st December 2025; 2. Any other business with the permission of the Chair.
531444 Vardhman Concr. 09-Feb-2026 Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December 2025 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting. Kindly take the above on your record.
531463 Global Infratech 09-Feb-2026 Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results for QE Dec 31 2025
531486 Filmcity Media 09-Feb-2026 Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the quarter and Nine Months ended December 31 2025
531506 Shukra Bullions 09-Feb-2026 Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Shukra Bullions LTD has informed that the Meeting of Board of Directors of the Compnay is sheduled on 09/02/2026,inter alia, to consider to approved Un-audited Standalon Financial results of the compnay for the quarter ended 31st December,2025 along with auditors report thereon
531591 BAMPSL Sec. 09-Feb-2026 Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve APPROVAL OF UNAUDITED QUARTERLY RESULT FOR THE QUARTER ENDED 31 DECEMBER 2025
531592 Genpharmasec 09-Feb-2026 Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended 31st December, 2025; 2. To consider any other business Matter with the permission of a Chairman.
532090 Atvo Enterprises 09-Feb-2026 Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2025.
532189 I T D C 09-Feb-2026 India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited financial Results for 3rd quarter and nine months ended on 31/12/2025.
532321 Zydus Lifesci. 09-Feb-2026 Zydus Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter / nine months ended on December 31 2025.
532390 TajGVK Hotels 09-Feb-2026 Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Board Meeting Intimation
532395 AXISCADES Tech. 09-Feb-2026 Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results For the Quarter And Nine Months Ended December 31 2025
532504 Navin Fluo.Intl. 09-Feb-2026 Navin Fluorine International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2025.
532509 Suprajit Engg. 09-Feb-2026 Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Financial Results for the Quarter and Nine Months ended December 31 2025.
532666 FCS Software 09-Feb-2026 FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financials Results of the Company for the Quarter ended on December 31 2025
532759 Atlantaa 09-Feb-2026 Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. Audited Financial Results 2. Other Agenda.
532813 C & C Constrn. 09-Feb-2026 Quarterly Results C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Un-Audited Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2025.
532832 Embassy Develop 09-Feb-2026 Quarterly Results
532864 Nelcast 09-Feb-2026 Quarterly Results
532872 SPARC 09-Feb-2026 Sun Pharma Advanced Research Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31 2025
532889 K P R Mill Ltd 09-Feb-2026 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results for the Quarter ended 31st December 2025 2. Declaration of an Interim Dividend if any for the Financial year 2025-26 to the Shareholders of the Company
532899 Kaveri Seed Co. 09-Feb-2026 Kaveri Seed Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2025.
532916 Barak Valley 09-Feb-2026 Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve as attached.
532926 Jyothy Labs 09-Feb-2026 Jyothy Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2025, with limited review thereon by the Statutory Auditors of the Company
532972 Sankhya Infotech 09-Feb-2026 Quarterly Results Sankhya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve inter alia along with the other business items, the following: 1. Un-audited Financial Results of the Company for 1st Quarter of FY 2025-26 ended 30th June 2025. 2. Un-audited Financial Results of the Company for 2nd Quarter of FY 2025-26 ended 30th September 2025. 3. Un-audited Financial Results of the Company for 3rd Quarter of FY 2025-26 ended 31st December 2025. (As Per BSE Announcement Dated On : 04.02.2026)
532992 CHL 09-Feb-2026 CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve This is to inform you that pursuant to Regulations 29 of SEBI (LODR) Regulations 2015 a Meeting of the Board of Directors of CHL Limited will be held on Monday the 09th February 2026 at 12:30 PM (IST) at the Registered Office of the Company i.e. Hotel The Suryaa Community Centre New Friends Colony New Delhi 110 025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine-Months ended on December 31st 2025.
533033 ISGEC Heavy 09-Feb-2026 ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
533080 Mold-Tek Pack. 09-Feb-2026 Quarterly Results
533156 Vascon Engineers 09-Feb-2026 Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve unaudited Financial Results for quarter ended December 31, 2025
533326 Texmaco Rail 09-Feb-2026 Quarterly Results
533632 Onelife Capital 09-Feb-2026 Right Issue of Equity Shares
534563 Max Alert 09-Feb-2026 Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday 09 February 2026 at 11.30 A.M through video-conferencing.
537766 B.C. Power 09-Feb-2026 B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 together with Auditors Limited Review Report thereon.
538567 Gulf Oil Lubric. 09-Feb-2026 Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2025, subject to Limited Review by the Statutory Auditors and proposal for declaration of Interim Dividend, if any, to the Shareholders of the Company.
538596 Cemantic Infra 09-Feb-2026 Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the items of the agenda:-
538597 TTI Enterprise 09-Feb-2026 TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 along with limited review report thereon. 2. To approve the reclassification of Promoter/Promoter Group Category to Public Category pursuant to Regulation 31A (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide application received on 15th December, 2025. 3. Shifting registered office of the Company within Loca limit of Kolkata City 4. To Alter the Main Object Clause of the Company and Accordingly Amend the Memorandum of Association. 5. Any other matter with the permission of Board
538646 Qgo Finance 09-Feb-2026 QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1) The Un-audited financial results along with Limited Review Report for the quarter and nine months ended December 31 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2) The payment of Third Interim Dividend for the Financial Year 2025-26 QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve QGO Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on February 09, 2026, inter alia, to consider and approved Further to our letter dated February 03, 2026, with respect to intimation of the date of the Board Meeting scheduled to be held on Monday, February 09, 2026 in terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at the said meeting scheduled to be held on Monday, February 09, 2026, inter alia to consider, examine and approve the proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. (As per BSE Announcement dated on: 04.02.2026)
538707 Rajasthan Cylind 09-Feb-2026 Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025.
538734 Ceinsys Tech 09-Feb-2026 Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Prior Intimation of the Board Meeting of the Company to be held on Monday February 9 2026
538795 Sh. Ajit Pulp 09-Feb-2026 Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Dear Sir We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday 9th February 2026 to inter-alia consider and approve the Un-Audited Financial Results of the company for the Quarter and Nine Months ended on 31st December 2025. Pursuant to Companys Code of Conduct on Insider Trading the trading window of the Company for all Directors KMPs / Officers designated employees and their immediate relatives has been closed from 1st January 2026 till the end of 48 hours after the declaration of financial results. You are requested to take the same on record.
538891 Magellanic Cloud 09-Feb-2026 Quarterly Results Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Please refer the attached letter
539042 AGI Infra 09-Feb-2026 AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 09 2026 at the registered office of the Company inter-alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 31.12.2025 and along with limited review of Auditors thereon.
539115 Alan Scott Ente. 09-Feb-2026 Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve (1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2025; (2) Other matters as per the agenda of the Board meeting
539143 Panth Infinity 09-Feb-2026 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the period ended on December 31 2025. 2. Any other Business matter with the permission of the Chair.
539150 PNC Infratech 09-Feb-2026 PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve As per Attachment
539174 Helpage Finlease 09-Feb-2026 Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Helpage Finlease Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve unaudited standalone financial results of the Company for the third quarter and nine months period ended December 31, 2025
539224 HCKK Ventures 09-Feb-2026 HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. the Un-Audited Financials along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
539246 Jyotirgamya Ent. 09-Feb-2026 Quarterly Results
539405 Decorous Investm 09-Feb-2026 Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve NOTICE / INTIMATION - BOARD MEETING - Regd. Office on MONDAY - 09.02.2026 at 11:30 A.M.
539406 Swagtam Trading 09-Feb-2026 Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting
539410 Muzali Arts 09-Feb-2026 Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited financial result for the second quarter and nine months ended on 31st December 2025
539543 Valley Magnesite 09-Feb-2026 Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve to transact the following business to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December, 31, 2025.
539681 Dynamic Archist. 09-Feb-2026 Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Unaudited Financial Results for the third quarter and nine months ended on December 31 2025; 2. Any other matter with the permission of the Chair.
539730 Fredun Pharma 09-Feb-2026 Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Intimation is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Fredun Pharmaceuticals Limited is scheduled to be held on Monday 09th February 2026 inter-alia to consider and approve the following: a) Un-audited Financial Results (Standalone & Consolidated) of the Company for Third Quarter and Nine months ended 31st December 2025.
540361 Danube Industrie 09-Feb-2026 Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Attached
540879 Apollo Micro Sys 09-Feb-2026 Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th February, 2026 at the registered office of the Company, inter-alia to take on record the un-audited standalone and consolidated financial results for the quarter ended 31st December 2025.
540902 Amber Enterp. 09-Feb-2026 Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2025.
541336 Indostar Capital 09-Feb-2026 Quarterly Results Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting schedule on January 29, 2026 The Board Meeting to be held on 29/01/2026 has been revised to 09/02/2026 The Board Meeting to be held on 29/01/2026 has been revised to 09/02/2026 (As per BSE Announcement dated on: 27.01.2026)
541418 Nakoda Group 09-Feb-2026 Quarterly Results
541967 Sky Gold & Diam. 09-Feb-2026 Quarterly Results
542176 Aryan Share 09-Feb-2026 Quarterly Results Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve unaudited financial result
542628 Northern Spirits 09-Feb-2026 Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2025.
542677 Mahesh Developer 09-Feb-2026 Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday 9th February 2026 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon The following agenda items are 1. To consider and approve the unaudited financial statements for the quarter ended 30.09.2025. 2. To discuss any other agenda items.
543227 Happiest Minds 09-Feb-2026 Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited financial statement for the quarter and nine months ended as on December 31 2025
543228 Route Mobile 09-Feb-2026 Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025. The Board shall also consider declaration of Third Interim Dividend if any for the financial year 2025-26. The Record Date for payment of Third Interim Dividend if declared will be Friday February 13 2025.
543239 G M Polyplast 09-Feb-2026 G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve The Intimation of the meeting of the Board of Directors to be held on February 09 2026 is attached herewith
543281 Suvidhaa Info. 09-Feb-2026 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve un-audited financial results for the quarter ended 31st December, 2025 and other matters. (As Per BSE Announcement Dated on : 04.02.2026)
543290 Powergrid Infra. 09-Feb-2026 POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Record date for purpose of distribution for the 3 FY 2025-26 is 12/02/2026
543311 India Pesticides 09-Feb-2026 India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025
543325 Rolex Rings 09-Feb-2026 Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2025
543358 Sansera Enginee. 09-Feb-2026 Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve unaudited financial results for Q3FY26.
543416 Zodiac Energy 09-Feb-2026 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and nine months ended on December 31, 2025 and Others.
543434 Supriya Lifesci. 09-Feb-2026 Quarterly Results Supriya Lifescience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 09, 2026, inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. This is to further inform you that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the ''Trading Window' for dealing in securities of the Company by Designated Persons and their immediate relatives is closed from January 01, 2026, till 48 hours after declaration of Unaudited Financial Results on February 09, 2026. Kindly take the above information on your records.
543591 Dreamfolks Servi 09-Feb-2026 Quarterly Results Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025.
543626 Electronics Mart 09-Feb-2026 Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the Third Quarter and Nine months ended on 31st December 2025 after the review by the Audit Committee.
543644 InfoBeans Tech. 09-Feb-2026 Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve draft Notice of Extra Ordinary General Meeting
543689 Uniparts India 09-Feb-2026 Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve (i) the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2025; and (ii) the declaration of the second interim dividend for FY 2025-26 and fixation of the record date for the same
543709 PNGS Gargi FJ 09-Feb-2026 PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2025.
543712 Abans Financial 09-Feb-2026 Abans Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025.
543748 Aarti Pharma 09-Feb-2026 Aarti Pharmalabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine-months ended December 31 2025 after these results are reviewed by the Audit Committee of the Board. 2. Declaration of Interim Dividend if any on the equity share capital of the Company for the Financial Year 2025-26. AARTI PHARMALABS LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 31, 2025 and Dividend/Other business.
543861 Udayshivakumar 09-Feb-2026 Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended 31 December 2025.
543943 Asarfi Hospital 09-Feb-2026 Quarterly Results
543986 South West Pinn. 09-Feb-2026 Quarterly Results
544055 Muthoot Microfin 09-Feb-2026 Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. the unaudited financial results of the Company for the quarter and 9 months ended December 31 2025 along with the limited review report of the Statutory Auditors. 2. the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures on private placement basis in one or more tranches subject to the approval of shareholders of the Company. 3. issuance of Postal Ballot Notice with respect to ensuing meeting of the members of the Company with respect to authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures on private placement basis in one or more tranches subject to approval.
544057 Happy Forgings 09-Feb-2026 Happy Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December 2025
544058 Credo Brands 09-Feb-2026 Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2025.
544117 Signpost India 09-Feb-2026 Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2025.
544167 JNK 09-Feb-2026 Quarterly Results JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited (standalone and consolidated) financial results with limited review report of the Company for the Quarter and nine months ended December 31, 2025. 2. Any other business which forms part of the agenda paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and nine months ended December 31, 2025 is closed from Thursday, January 01, 2026 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the Quarter and nine months ended December 31, 2025
544221 Kizi Apparels 09-Feb-2026 Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board
544223 Ceigall India 09-Feb-2026 Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the 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 Monday February 09 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025. In terms of the "Code of Conduct to Regulate Monitor and Report Trading by Insiders" framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 amendments made thereunder the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons (including their immediate relatives) with effect from January 01 2026 and shall remain closed till 48 hours after the announcement of the above Unaudited Financial Results.
544256 P N Gadgil Jewe. 09-Feb-2026 P N Gadgil Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter/ nine-months ended December 31 2025
544290 Enviro Infra 09-Feb-2026 Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2025.
544346 RDB Real Estate 09-Feb-2026 Quarterly Results RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31.12.2025 along with Auditors Limited Review Report.
544355 Jubilant Agri 09-Feb-2026 Jubilant Agri And Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the un-audited financial results for quarter and nine months ended December 31, 2025.
544469 Sri Lotus 09-Feb-2026 Quarterly Results
544470 M & B Engineer. 09-Feb-2026 M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31st December 2025.
544479 All Time Plastic 09-Feb-2026 Quarterly Results
544497 Anlon Healthcare 09-Feb-2026 Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the quarter and nine months ended on December 31 2025. 2. Any other business(s) with permission of the Chair if any. Kindly take the same on your record. Thank you.
544524 JD Cables 09-Feb-2026 JD Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. To Approve the draft Monitoring Agency Report given by CRISIL Ratings Limited ('the Monitoring Agency) for the quarter ended December 31st, 2025, towards utilization of IPO proceeds raised by JD Cables Limited. 2. To consider and approve the draft Memorandum of Association for alteration of objects clause of the company and addition of Clause 2 after Clause 1 in the main objects of the Company. 3. Any other item
544537 Jain Resource 09-Feb-2026 Quarterly Results Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 09, 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.
544544 Telge Projects 09-Feb-2026 Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1- the Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December, 2025. 2- To Approve the Employee Stock Option (ESOP) Scheme of the Company, subject to applicable laws and approvals. 3- Any other item.
544681 Indo SMC 09-Feb-2026 INDO SMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve an Un-audited Financial Results of the Company for the Quarter ended on 31st December 2025
590018 Hisar Met.Inds. 09-Feb-2026 Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve un-audited financial results for the quarter and nine months ended on December 31 2025
590056 Salona Cotspin 09-Feb-2026 Financial Results
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As required under Circular No. SEBI/MRD/SE/Cir-42/2003 dated 19.11.2003 issued by the Securities and Exchange Board of India; We hereby disclose that in addition to client based business, We are also doing proprietary trading.

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