| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 500028 | ATV Projects ATV Projects India Ltd | 12-Aug-2026 | ATV Projects India 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 Please find the attchement |
| 500016 | Aruna Hotels Aruna Hotels Ltd | 12-Aug-2026 | Aruna Hotels 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 unaudited standalone financial results for the quarter ended 30th June 2026 |
| 500246 | Envair Electrody Envair Electrodyne Ltd | 13-Aug-2026 | Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve This is in continuation of our letter dated 23-06-2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday 13th August 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. |
| 500271 | Max Financial Max Financial Services Ltd | 13-Aug-2026 | Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (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 Thursday August 13 2026 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter ending on June 30 2026. |
| 500464 | Ucal Ucal Ltd | 13-Aug-2026 | Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2026. |
| 500780 | Zuari Industries Zuari Industries Ltd | 13-Aug-2026 | Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) For the quarter ended 30 June 2026. |
| 500570 | Tata Motors PVeh Tata Motors Passenger Vehicles Ltd | 13-Aug-2026 | Tata Motors Passenger Vehicles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve The Audited Standalone Financial Results And Unaudited Consolidated Financial Results (With Limited Review) For The First Quarter Ended June 30 2026. |
| 500650 | Excel Industries Excel Industries Ltd | 13-Aug-2026 | Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI(LODR) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday 13th August 2026 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. In continuation of our letter dated 26th June 2026 for closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed till 15th August 2026 pursuant to the Companys "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August 2026. Accordingly all concerned to whom the above said code is applicable are advised not to trade in the Companys securities during the period of closure of the Trading Window. The trading window will however be open for general investors. Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Update on board meeting - Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday, 13th August, 2026, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. In continuation of our letter dated 26th June, 2026, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 15th August, 2026 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August, 2026. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company's securities during the period of closure of the Trading Window. The trading window will however be open for general investors. |
| 502820 | DCM DCM Ltd | 13-Aug-2026 | DCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Standalone And Consolidated Unaudited Financial Results for the Quarter ended June 30 2026. |
| 503310 | Swan Corp Swan Corp Ltd | 13-Aug-2026 | Swan Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve To Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. |
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