| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531784 | KCL Infra KCL Infra Projects Ltd | 14-Aug-2026 | KCL Infra Projects 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 the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026 |
| 531769 | PFL Infotech PFL Infotech Ltd | 14-Aug-2026 | PFL Infotech 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 Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2) To consider and approve the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other approvals as may be required. 3) To consider and approve the appointment of M/s. Bhavani & Co. Chartered Accountants (Firm Registration No. 012139S) as the Statutory Auditors of the Company for a term of five consecutive years subject to the approval of the shareholders. 4) To fix the date time and venue for convening the 39th Annual General Meeting (AGM) of the Company. 5) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. |
| 531739 | Gennex Lab. Gennex Laboratories Ltd | 14-Aug-2026 | Gennex Laboratories 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. The Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended June 30 2026; 2. Consider the Limited Review Reports of the Statutory Auditor on Standalone and Consolidated Financial Statements for the Quarter ended June 30 2026; 3. Other Business items. |
| 531696 | VSD Confin VSD Confin Ltd | 14-Aug-2026 | VSD Confin 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 Un-Audited Financial Results for the Quarter ended 30th June 2026 |
| 531397 | Polycon Intl. Polycon International Ltd | 14-Aug-2026 | Polycon International 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 the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 and take on record the Review Report. |
| 531380 | Centenial Surgic Centenial Surgical Suture Ltd | 14-Aug-2026 | Quarterly Results & A.G.M. |
| 537840 | Raunaq Intl. Raunaq International Ltd | 14-Aug-2026 | Raunaq International 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 and take on record the Unaudited Financial Results for the quarter ended June 30 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 3/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on August 14 2026 inter-alia; to consider approve and take on record the Unaudited Financial Results for the quarter ended June 30 2026. Further to our letter dated June 25 2026 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday August 16 2026. You are requested to take it on your records. |
| 538081 | Haria Apparels Haria Apparels Ltd | 14-Aug-2026 | Haria Apparels 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 We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 14th August, 2026 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2026. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. |
| 533303 | BF Investment BF Investment Ltd | 14-Aug-2026 | BF Investment 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 standalone and consolidated financial results for quarter ended June 30 2026 |
| 532904 | Supreme Infra. Supreme Infrastructure India Ltd | 14-Aug-2026 | Supreme Infrastructure India 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Intimation of the Meeting of the Board of Directors of Supreme Infrastructure India Limited scheduled to be held on Friday August 14 2026 inter alia to consider approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026. |
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