| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 512481 | Polytex India Polytex India Ltd | 14-Aug-2026 | Polytex 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 Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th August 2026 at 04.00 P.M. at its registered office situated at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 inter-alia other business(es). |
| 514036 | Loyal Textile Loyal Textile Mills Ltd | 14-Aug-2026 | Loyal Textile Mills 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 1. Un-audited Financial Results for the Quarter ended 30th June 2026 2. Draft Notice of AGM 3. Draft Directors Report |
| 514248 | Sreechem Resins Sreechem Resins Ltd | 14-Aug-2026 | Sreechem Resins 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 Notice pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office on Friday August 14 2026 at 4:00 P.M. to consider approve and take on record inter alia the Un-Audited Financial Results for the quarter ended June 30 2026 along with other business matters. Furtherin continuation with reference to the Companys intimation dated June 24 2026 regarding closure of the trading window it is informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the trading window shall remain closed and will reopen 48 hours after the declaration of the said financial results. Accordingly Promoters Directors Designated Employees and other covered persons are advised not to trade in the Companys securities during this period. |
| 513540 | T N Steel Tubes Tamilnadu Steel Tubes Ltd | 14-Aug-2026 | Tamilnadu Steel Tubes 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 financial result for the QE 30.06.2026 along with the other item as per Agenda. |
| 517273 | S & S Power Swit S & S Power Switchgear Ltd | 14-Aug-2026 | S&S Power Switchgear 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 Quarterly results |
| 516030 | Pakka Pakka Ltd | 14-Aug-2026 | Pakka 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 Dear Sir/Madam Pursuant to Regulations 29(2) and 30 read with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14 August 2026 inter alia to consider and approve the following: 1. The Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2026; and 2. Any other matter with the permission of the Chair and the consent of a majority of the Directors present at the meeting including at least one Independent Director. In accordance with the Code of Conduct adopted by the Company for the prevention of insider trading in its securities pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for the Directors officers designated employees and other designated persons of Pakka 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 Update on board meeting |
| 519136 | Nahar Indl. Ent. Nahar Industrial Enterprises Ltd | 14-Aug-2026 | Nahar Industrial Enterprises 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 Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2026 |
| 518011 | Keerthi Indus Keerthi Industries Ltd | 14-Aug-2026 | Keerthi Industries 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 for the quarter ended 30th June 2026 2. Other Business matters as per the Agenda of the Meeting |
| 519279 | Madhur Inds Madhur Industries Ltd | 14-Aug-2026 | Madhur Industries 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 TAKE ON RECORD THE FIRST QUARTER FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2026 |
| 519439 | Pion. Agro Extr. Pioneer Agro Extracts Ltd | 14-Aug-2026 | Pioneer Agro Extracts 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 Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2026 and other business(s). |
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