| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 534748 | Steel Exchange Steel Exchange India Ltd | 20-Jul-2026 | Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve To consider and approve the Un-audited financial results of the Company for the quarter ended 30th June 2026; To consider and approve any other matters with the permission of Chair. |
| 533676 | Indo Thai Sec. Indo Thai Securities Ltd | 20-Jul-2026 | Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve Please refer the attached document |
| 534063 | Futuristic Solu Futuristic Solutions Ltd | 20-Jul-2026 | Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve (i)Directors Report (ii) To fix date day time agenda and venue of 43rd Annual General Meeting (iii) Any other matters with the pemission of chair. |
| 532762 | Action Const.Eq. Action Construction Equipment Ltd | 20-Jul-2026 | Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2026 |
| 532928 | T R I L Transformers & Rectifiers India Ltd | 20-Jul-2026 | Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall open with effect from 23rd July 2026 for all Designated Persons/Connected Persons their immediate relatives and other insiders covered under the said Regulations. Kindly take the above information on record. |
| 533029 | Alkali Metals Alkali Metals Ltd | 20-Jul-2026 | Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve the un-Audited Financial Results for the quarter ended 30th June 2026 and to consider other business items. |
| 532386 | California Soft. California Software Company Ltd | 20-Jul-2026 | California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th July 2026 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Quarter ended 30th June 2026. ii. To consider and transact any other business if any which may be placed before the board with the permission of the Chairman/Managing Director As informed earlier vide our letter dated June 30 2026 the trading window for dealing in the securities of the Company would remain closed with effect from July 1 2026 till July 22 2026 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. |
| 532538 | UltraTech Cem. UltraTech Cement Ltd | 20-Jul-2026 | Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June 2026 |
| 532627 | JP Power Ven. Jaiprakash Power Ventures Ltd | 20-Jul-2026 | Jaiprakash Power Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve To consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026. |
| 526953 | Venus Remedies Venus Remedies Ltd | 20-Jul-2026 | Venus Remedies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 20th July 2026 inter alia: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 30th June 2026. 2. Any other business with the permission of Chair. |
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