| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 511660 | Premium Capital Premium Capital Market & Investments Ltd | 27-May-2026 | Premium Capital Market & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 March 26, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 01, 2026 till 48 hours after the declaration and publication of Audited Financial Results for the quarter and year ended on March 31, 2026. Kindly take the same on your record and oblige us. This is to inform that due to some exigencies , the Meeting of Board of Directors which is Schedule to be held on 21/05/2026 is Adjourned and reschedule to be held on 27/05/2026 to consider , approve and take on record Audited Standalone Financial Results for the Quarter and year ended on 31/03/2026 and any other items as may be decided by the Board. (As per BSE Announcement dated on: 21.05.2026) |
| 511688 | Mathew Easow Res Mathew Easow Research Securities Ltd | 27-May-2026 | Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 27th day of May 2026 at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. As informed in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders Trading Code of Conduct the Trading Window for dealing in the securities of the Company will remain closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results. |
| 511714 | Nimbus Projects Nimbus Projects Ltd | 27-May-2026 | Audited Results & Quarterly Results Nimbus Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,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 Wednesday, 27th Day of May, 2026 at 03:00 p.m. inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2026 amongst other items mentioned in the agenda. |
| 511730 | Avasara Finance Avasara Finance Ltd | 27-May-2026 | Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results of the company for the Quarter and year ended March 31 2026 |
| 511463 | Alexander Stamps Alexander Stamps & Coin Ltd | 27-May-2026 | Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. |
| 511108 | Shiva Texyarn Shiva Texyarn Ltd | 27-May-2026 | Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31.03.2026. |
| 511018 | MILGREY FIN.&INV Milgrey Finance & Investments Ltd | 27-May-2026 | Audited Results Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Board meeting Intimation |
| 509525 | Empire Inds. Empire Industries Ltd | 27-May-2026 | Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter & financial year ended 31st March, 2026 & recommendation of dividend and closure of trading window |
| 509945 | Thacker & Co. Thacker & Company Ltd | 27-May-2026 | Thacker & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2026 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all the Designated Persons of the Company and their immediate relatives from 01st April, 2026 upto 48 hours after the declaration of financial results of the Company i.e., 29th May, 2026 (both days inclusive) for the Quarter and Year ended 31st March, 2026. |
| 509953 | Trade-Wings Trade-Wings Ltd | 27-May-2026 | Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial results (Standalone and consolidated) of the Company for the financial year ended 31st March 2026; 2. To consider the Auditors Report for the financial year ended 31st March 2026; 3. To consider the appointment of Ms. Paridhi Somani in the capacity of the President of the company effective from the date of the meeting i.e. 27th May 2026; 4. To consider any other business with the permission of the chair. |
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