| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 509496 | Cemindia Project Cemindia Projects Ltd | 05-Nov-2026 | Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 05th November, 2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September, 2026. |
| 507872 | Ashnoor Textile Ashnoor Textile Mills Ltd | 05-Nov-2026 | Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve To consider Unaudited Financial Results for the 2nd Quarter of the Financial Year 2026-2027 |
| 511672 | Scan Steels Scan Steels Ltd | 05-Nov-2026 | Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2026 pursuant to Regulation 33 of the SEBI Listing Regulations along with the Limited Review Reports thereon; 2. discuss any other business matter if required with the permission of the Chair. |
| 511714 | Nimbus Projects Nimbus Projects Ltd | 05-Nov-2026 | Nimbus Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 05th Day of November 2026 inter- alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter & half year ended September 30 2026 amongst other items mentioned in the agenda. |
| 511742 | Ugro Capital Ugro Capital Ltd | 05-Nov-2026 | Quarterly Results |
| 511766 | Muthoot Cap.Serv Muthoot Capital Services Ltd | 05-Nov-2026 | Muthoot Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended September 30 2026 |
| 512147 | Kajal Syn & Silk Kajal Synthetics & Silk Mills Ltd | 05-Nov-2026 | Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve Un-audited financial results (Standalone and Consolidated) for half year and Quarter ended 30.09.2026 |
| 522150 | Aditya Forge Aditya Forge Ltd | 05-Nov-2026 | Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on September 30, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 28, 2026 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday, October 01, 2026 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on September 30, 2026. |
| 522183 | ITL Industries ITL Industries Ltd | 05-Nov-2026 | ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve 1. To consider & approve the Un-audited Quarterly/Half yearly financial results of the Company for the Quarter/half Year ended September 30 2026. 2. To take on Record the Limited Review Report by the Statutory Auditor for the Quarterly/ Half Yearly Financial Results of the Company for the Quarter/ Half year ended September 30 2026. 3. To approve the Un-Audited Statement of Assets & Liabilities for the half year ended on September 30 2026. 4. To approve the Un-Audited Statement of Cash Flow for the half year ended on September 30 2026. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any. |
| 522005 | Austin Engg Co Austin Engineering Company Ltd | 05-Nov-2026 | Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 5th November,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/Half year ended 30th September, 2026. 2. To discuss of any other matter as may be proposed at the time of meeting. |
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