| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 532042 | Frontline Corp. Frontline Corporation Ltd | 14-Aug-2026 | Frontline 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 inter alia to consider and adopt Un-audited Standalone Financial Results for the 1st Quarter ended on 30th June 2026 for the 1st Quarter ended on 30th June 2026. |
| 532096 | Kothari Petroche Kothari Petrochemicals Ltd | 14-Aug-2026 | Financial Results |
| 532379 | First Fintec First Fintec Ltd | 14-Aug-2026 | First Fintec 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. Financial Results: 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. Other Business: To transact any other business with the permission of the Chairman and the majority of Directors present. Trading Window Closure Notice: In connection with the above and per the Companys Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives from July 1 2026 and will remain closed until 48 hours after the declaration of the said financial results. You are requested to kindly take this information on your record. Yours faithfully For First Fintec Limited Compliance Officer |
| 532430 | BF Utilities BF Utilities Ltd | 14-Aug-2026 | BF Utilities 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 unaudited Standalone financial results for the quarter ended June 30 2026 |
| 532692 | Radha Madh.Corp. Radha Madhav Corporation Ltd | 14-Aug-2026 | Radha Madhav 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 Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2026 |
| 532708 | GVK Power Infra. GVK Power & Infrastructure Ltd | 14-Aug-2026 | GVK Power & Infrastructure 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 un-audited financial results of the company for the quarter ended 30th June 2026 |
| 533303 | BF Investment BF Investment Ltd | 14-Aug-2026 | BF Investment 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 standalone and consolidated financial results for quarter ended June 30 2026 |
| 538465 | Amarnath Sec. Amarnath Securities Ltd | 14-Aug-2026 | Amarnath 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 Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Friday August 14 2026 inter- alia 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30 2026 2. To discuss any other business matter with the permission of Chairperson. |
| 538568 | Fruition Venture Fruition Venture Ltd | 14-Aug-2026 | Fruition Venture 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 for The Unaudited Financial Results Of The Company For The Quarter Ended June 30 2026 |
| 537840 | Raunaq Intl. Raunaq International Ltd | 14-Aug-2026 | Raunaq 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 and take on record the Unaudited Financial Results for the quarter ended June 30 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 3/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on August 14 2026 inter-alia; to consider approve and take on record the Unaudited Financial Results for the quarter ended June 30 2026. Further to our letter dated June 25 2026 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday August 16 2026. You are requested to take it on your records. |
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