| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 533210 | Kriti Nutrients Kriti Nutrients Ltd | 11-Aug-2026 | Kriti Nutrients 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 1. Approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2026; 2. To take on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2026; 3. Any other matter with the permission of the chair. |
| 538562 | Skipper Skipper Ltd | 11-Aug-2026 | Skipper 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 standalone and consolidated unaudited financial results for the quarter ended 30th June 2026. |
| 538707 | Rajasthan Cylind Rajasthan Cylinders & Containers Ltd | 11-Aug-2026 | Rajasthan Cylinders & Containers 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 the Un-audited Financial Results of the Company for the quarter ended 30th June 2026. |
| 538734 | Ceinsys Tech Ceinsys Tech Ltd | 11-Aug-2026 | Ceinsys Tech 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 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday August 11 2026 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Report thereon to be submitted by the Statutory Auditors. |
| 538565 | Vistar Amar Vistar Amar Ltd | 11-Aug-2026 | Vistar Amar 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 Financial Results for the first quarter ended 30th June 2026 along with Limited Review Report amongst other matters. Trading window shall be closed from 01st July2026 to 13th August 2026 as informed in our letter dated 25th June 2026. |
| 534535 | String Metaverse String Metaverse Ltd | 11-Aug-2026 | String Metaverse 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 the Financial Results For the quarter ended 30th June 2026 and other Business Matters. |
| 534309 | NBCC NBCC (India) Ltd | 11-Aug-2026 | NBCC (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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 11 2026 inter alia to: 1. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June 30 2026 and 2. Consider and declare 1st Interim Dividend on the paid-up equity shares for the Financial Year 2026-27 if any. |
| 534328 | Hexa Tradex Hexa Tradex Ltd | 11-Aug-2026 | Hexa Tradex 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 AS ATTACHED |
| 533982 | Tera Software Tera Software Ltd | 11-Aug-2026 | Tera Software 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 un audited standalone and consolidate financial results for the quarter ended 30-06-2026 dividend and other matters. |
| 534076 | RHI Magnesita RHI Magnesita India Ltd | 11-Aug-2026 | Rhi Magnesita 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 and take on record unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30 June 2026. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further in continuation to our letter dated 26 June 2026 regarding closure of trading window for dealing in shares of the Company we hereby inform that the trading window for dealing in shares of the Company shall continue to remain closed till 13 August 2026 (inclusive) for all the Designated Persons of the Company and their Immediate Relatives. |
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