| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 531137 | Gemstone Invest. Gemstone Investments Ltd | 28-May-2026 | Gemstone Investments 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 Standalone Financial Results for the quarter and year ended on 31st March 2026 |
| 530985 | JPT Securities JPT Securities Ltd | 28-May-2026 | JPT 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 Audited Financial Results for the Quarter and year ended March 31 2026. |
| 531043 | Dhanvantri Jeev. Dhanvantri Jeevan Rekha Ltd | 28-May-2026 | Dhanvantri Jeevan Rekha 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 To Consider and adopt The Audited Financial Statements for the quarter and year ended on 31st March2026 along side other matter to be discussed in the meeting |
| 531067 | Contil India Contil India Ltd | 28-May-2026 | Contil 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 Finanacial Results for the Quarter and year ended March 31 2026 |
| 531017 | Arihant's Secur. Arihants Securities Ltd | 29-May-2026 | Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31t March 2026 |
| 531083 | Nihar Info Glob. Nihar Info Global Ltd | 29-May-2026 | Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1.To take note of the Minutes of the previous Board meeting held on 18th March 2026. 2.To consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the fourth quarter and financial year ended March 31 2026; 3.To approve the resignation of Mr. Bhogaraju Hemanth Kumar and appointment of Ms. Babita Sharma as the Company Secretary and Compliance Officer of the Company. 4.To approve the resignation of Ms. Pujitha Gudipudi and appointment of Ms. Anuja Agarwalas the Chief Financial Officer (CFO) of the Company. 5.To consider and approve availing additional credit facilities under Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Axis Bank. 6.To consider and approve entering into an agreement with Augmont SafeGold MMTC-PAMP for facilitating sale of digital gold and silver through goldnsilver.shop. |
| 531129 | Inani Marbles Inani Marbles & Industries Ltd | 29-May-2026 | Inani Marbles & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2026 and to recommendation of dividend if any for the Financial Year 2025-26 Inani Marbles & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2026 and to recommendation of dividend if any for the Financial Year 2025-26 (As Per BSE Announcement Dated On : 15.05.2026) |
| 531161 | ABM Knowledge ABM Knowledgeware Ltd | 29-May-2026 | ABM Knowledgeware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Quarter and Financial Year ended March 31 2026 and recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2026 |
| 531223 | Anjani Synth. Anjani Synthetics Ltd | 29-May-2026 | Anjani Synthetics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for the Financial Year ended on 31/03/2026. |
| 531227 | Deco-Mica Deco-Mica Ltd | 29-May-2026 | Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the following businesses: 1. To note the disclosure of interest received from Directors under Section 184 and MBP-1. 2. To consider approve and take on records an audited Standalone Financial Results of the company for the quarter and year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. 3. To take note of the vacation of office under Section 167 of the Companies Act 2013 of Mr. Gunjan Pandya and Ms. Nupur Modi Directors of the Company. 4. To consider and approve the limits for Related Party Transactions pursuant to the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5. To consider and approve the appointment of M/S. Nimesh M Shah & Co. Chartered Accountants as an internal Auditor of the Company for the F.Y. 2026-27. 6. Any other matter with the permission of the Chair. |
Old Backoffice
Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
