| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531278 | Elixir Capital Elixir Capital Ltd | 13-Aug-2026 | Quarterly Results |
| 531083 | Nihar Info Glob. Nihar Info Global Ltd | 13-Aug-2026 | Nihar Info Global 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 1. To elect the Chairman of the meeting consider the attendance and commencement of the meeting. 2. To grant leave of absence if any. 3. To take note of the Minutes of the previous Board meeting held on 29th May 2026. 4. To consider and approve the Quarterly Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2026 5. Any other matter with the permission of the Chairman. |
| 530951 | Ram Info Ram Info Ltd | 13-Aug-2026 | Raminfo 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 UnAudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026. |
| 530809 | BNR Udyog BNR Udyog Ltd | 13-Aug-2026 | BNR Udyog 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 1. Un-audited Financial Results for the quarter ended 30.06.2026. 2. Limited Review Report for the quarter ended 30.06.2026. 3. Any other business with the permission of the Chair. |
| 530821 | SSPDL Ltd SSPDL Ltd | 13-Aug-2026 | Board Meeting of the Company will be held on Thursday, 13th August, 2026 to consider the unaudited results of the Company for the first quarter /three months period ended 30.06.2026. |
| 530715 | Alps Industries Alps Industries Ltd | 13-Aug-2026 | Alps Industries 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 Consideration & Approval of Financial result for the Quarter ended on 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 |
| 530521 | Virat Industries Virat Industries Ltd | 13-Aug-2026 | Virat Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2026 The Board Meeting to be held on 08/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 08/08/2026 has been revised to 13/08/2026 due to unavoidable circumstances. (As per BSE Announcement dated on: 04.08.2026) |
| 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 |
| 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. |
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