| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530299 | Kothari Products Kothari Products Ltd | 13-Aug-2026 | Kothari Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING |
| 530315 | Hind.Tin Works Hindustan Tin Works Ltd | 13-Aug-2026 | Hindustan Tin Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2026 Fixing date of Annual General Meeting and Book Closure as per Regulation 29 of the SEBI LODR 2015. |
| 530439 | Siddha Ventures Siddha Ventures Ltd | 13-Aug-2026 | Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at 03:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report. 2. To consider the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013. |
| 530533 | Terai Tea Co Terai Tea Co Ltd | 13-Aug-2026 | Terai Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026 |
| 530517 | Relaxo Footwear Relaxo Footwears Ltd | 13-Aug-2026 | Relaxo Footwears Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended June 30 2026 |
| 530433 | Shiva Global Shiva Global Agro Industries Ltd | 14-Aug-2026 | Shiva Global Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2026 |
| 530675 | York Exports York Exports Ltd | 14-Aug-2026 | York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2026. 2. Any other business with the permission of the Chair. |
| 531228 | Rander Corpn. Rander Corporation Ltd | 14-Aug-2026 | Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended June 30 2026 together with Auditors Report thereon 2. Any other business as may be considered necessary. |
| 531233 | Rasi Electrodes Rasi Electrodes Ltd | 14-Aug-2026 | Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Approval of Unaudited financial results FQE 30th June 2026 and to fix 32nd AGM date etc as per letter attached. |
| 532042 | Frontline Corp. Frontline Corporation Ltd | 14-Aug-2026 | Frontline Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve inter alia to consider and adopt Un-audited Standalone Financial Results for the 1st Quarter ended on 30th June 2026 for the 1st Quarter ended on 30th June 2026. |



