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BSE Code Company Start Date Purpose
543385 National High National Highways Infra Trust 13-May-2026 Other business matters
532722 Nitco Nitco Ltd 13-May-2026 Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026.
513683 NLC India NLC India Ltd 13-May-2026 NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Please refer the attachment.
533106 Oil India Oil India Ltd 13-May-2026 Oil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2026 and to recommend Final Dividend for F.Y. 2025-26, If any.
531092 Om Infra Om Infra Ltd 13-May-2026 OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 13th May 2026 inter alia to consider and approve audited financial results (Standalone & Consolidated) along with Audit Report for the quarter & Year ended 31st March 2026 and to recommend final dividend for the Financial Year 2025-26 If any
544292 OneSource Speci. OneSource Specialty Pharma Ltd 13-May-2026 Onesource Specialty Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial results for March 31 2026
539143 Panth Infinity Panth Infinity Ltd 13-May-2026 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve Audited Financial result for the period ended March 31, 2026. Panth Infinity Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated audited Financial Results of the company for the period ended on March 31, 2026. 2.Any other Business matter, with the permission of the Chair (As Per BSE Announcement Dated on: 28.04.2026)
530555 Paramount Comm. Paramount Communications Ltd 13-May-2026 Inter alia, to consider and approve :- a) the proposal of raising of funds by way of issuance equity shares or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively "Securities") through permissible modes, including but not limited to a public issue, preferential allotment, private placement, or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. The Board would also consider any other related matters including convening an extra ordinary general meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
543367 Paras Defence Paras Defence and Space Technologies Ltd 13-May-2026 Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve i. the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31 2026 along with the Statutory Auditors Report. ii. recommend payment of Dividend on equity shares of the Company for the Financial Year ended March 31 2026.
526435 Perfectpac Perfectpac Ltd 13-May-2026 Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended on March 31, 2026 and recommendation of dividend, if any.
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