| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532869 | Tarmat Tarmat Ltd | 14-Aug-2026 | Tarmat 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 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Frtiday 14th August 2026 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2026 along with Limited Review Report thereon. Further please take note that vide letter dated June 25th 2026 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from July 1 2026 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. |
| 532794 | Zee Media Zee Media Corporation Ltd | 14-Aug-2026 | Quarterly Results |
| 532708 | GVK Power Infra. GVK Power & Infrastructure Ltd | 14-Aug-2026 | GVK Power & Infrastructure 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 un-audited financial results of the company for the quarter ended 30th June 2026 |
| 532430 | BF Utilities BF Utilities Ltd | 14-Aug-2026 | BF Utilities Ltd-has 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 financial results for the quarter ended June 30 2026 |
| 532684 | Everest Kanto Everest Kanto Cylinder Ltd | 14-Aug-2026 | Everest Kanto Cylinder 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 (Standalone and Consolidated) of the Company for the quarter ended June 30 2026. |
| 532379 | First Fintec First Fintec Ltd | 14-Aug-2026 | First Fintec 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. Financial Results: 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. Other Business: To transact any other business with the permission of the Chairman and the majority of Directors present. Trading Window Closure Notice: In connection with the above and per the Companys Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives from July 1 2026 and will remain closed until 48 hours after the declaration of the said financial results. You are requested to kindly take this information on your record. Yours faithfully For First Fintec Limited Compliance Officer |
| NDGL | Naga Dhunseri Naga Dhunseri Group Ltd | 14-Aug-2026 | Financial Results |
| 544185 | Adtech Systems Adtech Systems Ltd | 14-Aug-2026 | Adtech Systems 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 for quarter ended on 30th June 2026 2. Annual Report for despatch to Shareholders 3. Fixation of Book Closure/Record date for AGM and Dividendif any 4. Fixation of date for holding 35th AGM |
| 544230 | Saraswati Saree Saraswati Saree Depot Ltd | 14-Aug-2026 | Saraswati Saree Depot 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 un-audited financial results for the quarter ended June 30 2026. |
| 542019 | Shubham Polyspin Shubham Polyspin Ltd | 14-Aug-2026 | Quarterly Results |
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