| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530825 | Daikaffil Chem Daikaffil Chemicals India Ltd | 14-Aug-2026 | Daikaffil Chemicals 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. The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30 2026. 2. other business. |
| 530797 | Sh. Ganesh Elas. Shree Ganesh Elastoplast Ltd | 14-Aug-2026 | Shree Ganesh Elastoplast 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 result for quarter ended on 30 June 2026 |
| 531025 | Visagar Finan. Visagar Financial Services Ltd | 14-Aug-2026 | Visagar Financial Services 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 of the Company for the quarter ended on June 30 2026 |
| 531227 | Deco-Mica Deco-Mica Ltd | 14-Aug-2026 | Deco Mica 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 and take on record the unaudited Standalone Financial Results of the company for the quarter ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. |
| 531228 | Rander Corpn. Rander Corporation Ltd | 14-Aug-2026 | Rander 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. Un-audited Financial Results of the Company for the quarter ended June 30 2026 together with Auditors Report thereon 2. Any other business as may be considered necessary. |
| 531233 | Rasi Electrodes Rasi Electrodes Ltd | 14-Aug-2026 | Rasi Electrodes 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 Approval of Unaudited financial results FQE 30th June 2026 and to fix 32nd AGM date etc as per letter attached. |
| 526865 | Jainco Projects Jainco Projects (India) Ltd | 14-Aug-2026 | Jainco Projects 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 as on 30/06/2026 |
| 526727 | Garnet Construct Garnet Construction Ltd | 14-Aug-2026 | Garnet 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 the unaudited standalone financial results for the quarter ended 30th June 2026 |
| 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 |
| 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) |
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