| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 511096 | Tivoli Construc. Tivoli Construction Ltd | 28-May-2026 | Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve a. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026. b. Appointment of Internal Auditors of the Company for the FY 2026-27. c. Appointment of the Secretarial Auditor of the Company for the FY 2026-27. Further as intimated to the Exchange vide Letter dated 26th March 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March 2026 |
| 511176 | Parshwanath Corp Parshwanath Corporation Ltd | 28-May-2026 | Parshwanath Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and adopt the audited financial statement along with the Audited report provided by the Statutory Auditor for the quarter and Year ended on 31st March 2026. 2. Any other matter with the permission of the Board Members. |
| 511000 | Madhusudan Sec. Madhusudan Securities Ltd | 28-May-2026 | Madhusudan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at 04.30 P.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results/Statements of the Company for the Quarter & Year ended on 31st March 2026 and any other business with the permission of the Chair. |
| 511012 | Yamini Invest Yamini Investment Company Ltd | 28-May-2026 | Audited Results Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of M/s. Yamini Investments Company Limited is scheduled to be held on Thursday, 28th May, 2026 at 01:30 p.m. at the registered office of the Company situated at B-614, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai-400053 |
| 509960 | U P Hotels U P Hotels Ltd | 28-May-2026 | UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 28th May 2026 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March 2026 and consideration of dividend if any and matters related to voluntary delisting process initiated in the Company w.r.t. SEBI Letter dated 03.12.2024. |
| 509488 | Graphite India Graphite India Ltd | 28-May-2026 | Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve audited financial results (standalone and consolidated) for the year ended 31st March 2026 and recommendation for payment of Dividend on equity shares if any for the said financial year. |
| 509870 | Shah Constructn Shah Construction Company Ltd | 28-May-2026 | Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results Of The Company For The Year Ended 31St March 2026 |
| 509874 | Shalimar Paints Shalimar Paints Ltd | 28-May-2026 | Shalimar Paints Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Statements (Standalone and Consolidated) for the Quarter and Year ended March 31 2026. |
| 509910 | Southern Gas Southern Gas Ltd | 28-May-2026 | Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended on March 31 2026 and recommendation of dividend If Any. |
| 508963 | Trustwave Trustwave Securities Ltd | 28-May-2026 | Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2026. |
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