| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530219 | Nutricircle Nutricircle Ltd | 14-Aug-2026 | Nutricircle 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 of the Company for the Quarter ended June 30 2026 and Limited Review Report thereon; 2. Any other item. |
| 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. |
| 531397 | Polycon Intl. Polycon International Ltd | 14-Aug-2026 | Polycon International 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 Financial Results of the Company for the Quarter ended on 30th June 2026 and take on record the Review Report. |
| 531380 | Centenial Surgic Centenial Surgical Suture Ltd | 14-Aug-2026 | Quarterly Results & A.G.M. |
| 531739 | Gennex Lab. Gennex Laboratories Ltd | 14-Aug-2026 | Gennex Laboratories 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 Statements (Standalone and Consolidated) for the Quarter ended June 30 2026; 2. Consider the Limited Review Reports of the Statutory Auditor on Standalone and Consolidated Financial Statements for the Quarter ended June 30 2026; 3. Other Business items. |
| 531696 | VSD Confin VSD Confin Ltd | 14-Aug-2026 | VSD Confin 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 30th June 2026 |
| 531784 | KCL Infra KCL Infra Projects Ltd | 14-Aug-2026 | KCL Infra Projects 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 of the Company for the Quarter ended on 30th June 2026 |
| 531769 | PFL Infotech PFL Infotech Ltd | 14-Aug-2026 | PFL Infotech 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 Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2) To consider and approve the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other approvals as may be required. 3) To consider and approve the appointment of M/s. Bhavani & Co. Chartered Accountants (Firm Registration No. 012139S) as the Statutory Auditors of the Company for a term of five consecutive years subject to the approval of the shareholders. 4) To fix the date time and venue for convening the 39th Annual General Meeting (AGM) of the Company. 5) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. |
| 531936 | Blue Chip India Blue Chip India Ltd | 14-Aug-2026 | Blue Chip 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 of the Company for the Quarter and three months ended 30th June 2026 and Limited Review Report thereon; 2) Any other business matter |
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