| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 521009 | Niwas Spinning Niwas Spinning Mills Ltd | 14-Aug-2026 | Niwas Spinning 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 To take on record un-audited limited reviewed financial result for the quarter ended 30th June 2026 |
| 521222 | Sanblue Corp. Sanblue Corporation Ltd | 14-Aug-2026 | Sanblue 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. Adoption of unaudited quarterly financial results for the quarter ended on 30th June, 2026. 2. Any other business with the permission of the chair. |
| 522017 | Fluidomat Fluidomat Ltd | 14-Aug-2026 | Fluidomat 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 following businesses along with other routine businesses: 1. Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June 2026. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended 30th June 2026. 3. To recommend the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027. 4. Approval of the Boards Report Corporate Governance Report and Notice of the 50th Annual General Meeting. 5. Approval of the Record Date for the purpose of 50th Annual General Meeting and Dividend for the year 2025-26. 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. |
| 518011 | Keerthi Indus Keerthi Industries Ltd | 14-Aug-2026 | Keerthi 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 1. The Unaudited Financial Results for the quarter ended 30th June 2026 2. Other Business matters as per the Agenda of the Meeting |
| 521151 | Dhanlaxmi Fabric Dhanlaxmi Fabrics Ltd | 14-Aug-2026 | Quarterly Results |
| 516030 | Pakka Pakka Ltd | 14-Aug-2026 | Pakka 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 Dear Sir/Madam Pursuant to Regulations 29(2) and 30 read with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14 August 2026 inter alia to consider and approve the following: 1. The Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2026; and 2. Any other matter with the permission of the Chair and the consent of a majority of the Directors present at the meeting including at least one Independent Director. In accordance with the Code of Conduct adopted by the Company for the prevention of insider trading in its securities pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for the Directors officers designated employees and other designated persons of Pakka 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 Update on board meeting |
| 517273 | S & S Power Swit S & S Power Switchgear Ltd | 14-Aug-2026 | S&S Power Switchgear 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 Quarterly results |
| 514036 | Loyal Textile Loyal Textile Mills Ltd | 14-Aug-2026 | Loyal Textile Mills 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 1. Un-audited Financial Results for the Quarter ended 30th June 2026 2. Draft Notice of AGM 3. Draft Directors Report |
| 514248 | Sreechem Resins Sreechem Resins Ltd | 14-Aug-2026 | Sreechem Resins 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 Notice pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office on Friday August 14 2026 at 4:00 P.M. to consider approve and take on record inter alia the Un-Audited Financial Results for the quarter ended June 30 2026 along with other business matters. Furtherin continuation with reference to the Companys intimation dated June 24 2026 regarding closure of the trading window it is informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the trading window shall remain closed and will reopen 48 hours after the declaration of the said financial results. Accordingly Promoters Directors Designated Employees and other covered persons are advised not to trade in the Companys securities during this period. |
| 513149 | Acrow India Acrow India Ltd | 14-Aug-2026 | Acrow 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 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30 2026. 2. Any other items with the permission of the chair. |
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Data From FY 2025-26 onwards (Latest)
