| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530475 | Tinna Rubber Tinna Rubber & Infrastructure Ltd | 20-Jul-2026 | Tinna Rubber And Infrastructure 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) the unaudited financial results (standalone and consolidated financial statements) along with limited review report for the quarter ended on June 30, 2026; (ii) other matters |
| 530585 | Swastika Investm Swastika Investmart Ltd | 20-Jul-2026 | Swastika Investmart 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 1. The Un-Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter ended on 30th June 2026 and Limited Review Report thereon. 2. To consider other routine matters. |
| 530643 | Eco Recyc. Eco Recycling Ltd | 20-Jul-2026 | Eco Recycling 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 we wish to inform you that the Meeting of the Board of Directors of Eco Recycling Limited is scheduled to be held on Monday July 20 2026 at 11:00 A.M. at the Registered Office of the Company inter alia to consider discuss and approve the following strategic and corporate agendas: 1. Strategic Corporate Alliance (JV): To consider and approve the proposal for the formation of a 50:50 Joint Venture Company in India with Electronic Recyclers International Inc. (ERI) USA subject to applicable statutory and regulatory approvals and such other matters as may be considered necessary and incidental thereto. 2. Definitive Agreements: To consider and approve the final execution text of the Shareholders Agreement (SHA) and Operating Agreement for the proposed Joint Venture entity. 3. Any other business. |
| 531003 | Swarna Securitie Swarna Securities Ltd | 20-Jul-2026 | Swarna Securities 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 The Un-Audited Financial Results of the Company for the Quarter Ended Q1 on 30th June 2026. |
| 532172 | Adroit Info. Adroit Infotech Ltd | 20-Jul-2026 | Adroit Infotech 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 Meeting of Board of Directors of the Company is scheduled on Monday the 20th July 2026 at 4:00 P.M. at the Registered Office of the Company inter-alia as follows: ATTACHED |
| 531582 | Beryl Securities Beryl Securities Ltd | 20-Jul-2026 | Beryl 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 1. Raising of funds by way of issuance of Equity Shares or other eligible securities on a preferential basis to Promoters and Non-Promoters/Public Category Investors 2. Shifting of the Registered Office of the Company from 133 Kanchan Bagh Indore- 452001 (M.P.) to 29 Neer Nagar Mayank Water Park Road Bicholi Indore- 452016 (M.P.) |
| 526650 | Tour. Fin. Corp. Tourism Finance Corporation of India Ltd | 20-Jul-2026 | Quarterly Results Tourism Finance Corporation Of 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 Financial Results for the quarter ended June 30, 2026 |
| 511016 | Premier Cap Serv Premier Capital Services Ltd | 20-Jul-2026 | Premier Capital Services 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Monday July 20 2026 at Indore inter alia to transact the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2026. 2. To consider any other business with the permission of Chair. Further in accordance with our communication dated June 24 2026 concerning intimation of closure of trading window the trading window for dealing in the securities of the company shall continue to remain closed for all officers and Designated Persons/ Insider with effect from 1 July 2026 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2026 |
| 512527 | Super Sales Ind. Super Sales India Ltd | 20-Jul-2026 | Super Sales 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 Unaudited financial results for the period ended 30th June2026 |
| 505192 | SML Mahindra SML Mahindra Ltd | 20-Jul-2026 | Quarterly Results SML Mahindra 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 Financial Results of the Company for the first quarter (FY 2026-27) ending on 30th June, 2026 |
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