| Company Name | Date | Purpose |
|
Abhinav Capital
|
04-Aug-26
| Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve 1) To grant Leave of absence if any.
2) To approve the Minutes of the Last Board Meeting.
3) To approve Quarterly Unaudited Financial Results as on 30th June 2026.
4) To approve the Draft Directors report along with annexures for the financial year ended 31st March 2026.
5)To approve Notice for the Annual General Meeting of the Members to be held on Wednesday30th September 2026.
6)To fix Book Closure for Annual General Meeting which will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive).
7) To note the resolutions passed as circular resolutions if any.
8) Any other matters with the permission of Chair. |
|
Adroit Info.
|
04-Aug-26
| Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Tuesday 4th August 2026 at 4:00 PM at the Registered Office of the Company inter-alia as follows:
1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026
2.To discuss any other matter as may be decided by the Board. |
|
Ajmera Realty
|
04-Aug-26
| Ajmera Realty & Infra India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended June 30 2026. |
|
Alembic Pharma
|
04-Aug-26
| Quarterly Results
Alembic Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. |
|
Alkyl Amines
|
04-Aug-26
| Alkyl Amines Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve As per attachment |
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