| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538993 | Purohit Const. Purohit Construction Ltd | 14-Aug-2026 | Purohit Construction 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 we hereby notify that the meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 inter-alia to approve the Unaudited Financial Results for the First Quarter ended on 30th June 2026. |
| 530171 | Daulat Securitie Daulat Securities Ltd | 14-Aug-2026 | Daulat Securities 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 Regulations 29(1)(a) 30 33 50 and 52 of SEBI LODR Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Thursday 13th August 2026 at the corporate office of the Company inter alia to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended on 30th June 2026 and 2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st July 2026 and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June 2026 as has already been intimated to the stock exchange. Kindly place the stated on your record. Daulat Securities 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 Regulations SEBI (LODR) Regulations, 2015, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter alia to consider the following: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended on 30th June 2026, and 2. In terms of the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st July, 2026 and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2026. The Board Meeting which was to be held on Thursday, 13th August 2026, has been revised to Friday, 14th August 2026. We sincerely regret the inconvenience caused, if any. (As per BSE Announcement dated on: 28.07.2026) |
| 530231 | Subhash Silk Subhash Silk Mills Ltd | 14-Aug-2026 | Subhash Silk Mills 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 Regulations 29 of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. (the Company) is scheduled to be held on Friday August 14 2026 at IST 2.00 PM at the Registered Office of the Company at G-15 Ground Floor Premkutir 177 Marine Drive Mumbai 400020 inter alia to consider approve and adopt Unaudited Financial Results along with Limited Review Report for quarter ended June 30 2026. Further we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its Designated Persons that the Trading Window would remain closed from July 1 2026 till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto August 17 2026 (both days inclusive). This is for the information of the Exchange and the Members. |
| 530243 | Ratnakar Securities Ratnakar Securities Limited | 14-Aug-2026 | Ratnakar Securities 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 To consider approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other relevant businesses. |
| 530125 | Samrat Pharma Samrat Pharmachem Ltd | 14-Aug-2026 | Samrat Pharmachem 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 Approval of Un-Audited Financial Results for the quarter ended June 30 2026 |
| 523425 | Sunraj Diamond Sunraj Diamond Exports Ltd | 14-Aug-2026 | Sunraj Diamond 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 Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2026. 2. Any other business with the permission of the Chair. |
| 523395 | 3M India 3M India Ltd | 14-Aug-2026 | 3M 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 Unaudited Financial Results for the quarter ended June 30 2026 and for other matters |
| 523550 | Krypton Industri Krypton Industries Ltd | 14-Aug-2026 | Krypton 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 Board Meeting is scheduled to be held on Friday 14th August 2026 at 03:00 P.M at its Head Office to Consider and approve the Unaudited Financial Results Standalone and Consolidated for the quarter ended 30th June 2026 and Any other matter as decided by the Chairman. |
| 523826 | Sover. Diamonds Sovereign Diamonds Ltd | 14-Aug-2026 | Sovereign Diamonds 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 30-June-2026 |
| 522241 | M M Forgings M M Forgings Ltd | 14-Aug-2026 | MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve the unaudited financial results for Q1FY27 The Board Meeting to be held on 07/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 07/08/2026 has been revised to 14/08/2026 (As per BSE Announcement dated on: 03.08.2026) |
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