| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 524288 | Aimco Pesticides Aimco Pesticides Ltd | 12-Aug-2026 | Aimco Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2026 of the Financial Year 2026-27 pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2026. 3. The day date time venue and the Notice of the 39th Annual General Meeting (AGM) of the Company and fixing Book closure for the same. 4. Any other business with the permission of the Chair. |
| 524055 | Panther Indl. Pr Panther Industrial Products Ltd | 12-Aug-2026 | Panther Industrial Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday 12th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026. |
| 524136 | Pee Cee Cosma Pee Cee Cosma Sope Ltd | 12-Aug-2026 | Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Quarterly results to decide the date of AGM to decide the book closure dates |
| 524742 | Caplin Point Lab Caplin Point Laboratories Ltd | 12-Aug-2026 | Caplin Point Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Unaudited financial results of the Company for the Quarter ended June 30 2026 (both Standalone & Consolidated) 2. recommendation of Final Dividend if any for the FY 2025-26 and fixation of record date for this purpose. |
| 524820 | Panama Petrochem Panama Petrochem Ltd | 12-Aug-2026 | Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the standalone and consolidate financial results of the Company for the quarter ended June 30 2026. |
| 524654 | Natural Capsules Natural Capsules Ltd | 12-Aug-2026 | Natural Capsules Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To Consider and approve the Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30th 2026. 2. Any other matters with the permission of the Chairman. |
| 524580 | Priya Priya Ltd | 12-Aug-2026 | Priya Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve As per attached |
| 524598 | AksharChem (I) AksharChem (India) Ltd | 12-Aug-2026 | Aksharchem India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended June 30 2026 and other businesses if any |
| 523209 | Nicco Uco All. Nicco Uco Alliance Credit Ltd | 12-Aug-2026 | Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (LODR) Reg 2015 we hereby give prior intimation to you that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday 12 August 2026 at 02:00 p.m. interalia to consider and take on record the mentioned agenda enclosed herewith |
| 523411 | ADC India ADC India Communications Ltd | 12-Aug-2026 | ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve unaudited financial results for the quarter ending June 30 2026. |
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