| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 523716 | Ashiana Housing Ashiana Housing Ltd | 11-Aug-2026 | Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited financial results of the company for the quarter ended on 30th June 2026 and for consideration and approval for issuance of Unsecured Rated Non-Convertible Redeemable Debentures/Bonds on private placement basis apart from transacting other routine items as mentioned in the pdf attached. |
| 523642 | P I Industries P I Industries Ltd | 11-Aug-2026 | PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2026 |
| 523660 | Waterbase Waterbase Ltd | 11-Aug-2026 | Waterbase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results |
| 522287 | Kalpataru Proj. Kalpataru Projects International Ltd | 11-Aug-2026 | Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 |
| 523113 | Futuristic Sec. Futuristic Securities Ltd | 11-Aug-2026 | Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday August 11 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter ended June 30 2026. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from July 1 2026 till Forty-Eight (48) hours after the declaration of unaudited financial result of the Company for the quarter ended June 30 2026. |
| 523261 | Venky's (India) Venkys (India) Ltd | 11-Aug-2026 | Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Tuesday 11th August 2026 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2026. |
| 523301 | TCPL Packaging TCPL Packaging Ltd | 11-Aug-2026 | TCPL Packaging Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Unaudited Financial Results |
| 522005 | Austin Engg Co Austin Engineering Company Ltd | 11-Aug-2026 | Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 11th August2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026. 2. To fix the date time and venue of ensuing 48th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 48th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors along with the annexure /enclosures for the Financial Year ended on 31st March2026 including approval of draft annual Report for the financial year 2025-26. 5. To discuss any other matter as may be proposed at the time of meeting. Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Revised - Reg. 29(2) - Prior Intimation about Board of Directors Meeting will be held on Tuesday , the 11th August,2026. at, the meeting of the Board of Directors of the Company will be held on Tuesday , 11th August,2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. To consider and approve the proposal for acquisition by the Company of a minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long; on such terms and conditions as may be negotiated and deemed fit by the Management, including but not limited to the price per share/valuation, mode of payment, execution of necessary agreements (including Share Purchase Agreement and/ or other agreements as may be required). (As Per BSE Announcement Dated on:04.08.2026) |
| 521234 | Sri Nacha. Cott. Sri Nachammai Cotton Mills Ltd | 11-Aug-2026 | Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited financial results for the quarter ended 30/06/2026 and to approve the notice of the Annual General Meeting. |
| 522108 | Yuken India Yuken India Ltd | 11-Aug-2026 | Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve un-audited financial results for the first quarter ended June 30 2026. |
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