| Autofurnish Ltd |
INE18HI01019 |
31-Aug-2026 |
Board has approved the notice of 11th Annual General Meeting along with Annual report . |
| R&B Denims Ltd |
INE012Q01039 |
27-Aug-2026 |
Intimation of Loan Agreement |
| UltraTech Cement Ltd |
INE481G01011 |
01-Sep-2026 |
Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ending 30th September 2026 |
| India Cements Ltd |
INE383A01012 |
01-Sep-2026 |
India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the Quarter and Half Year ending 30th September 2026 |
| Kaka Industries Ltd |
INE0P3N01018 |
05-Sep-2026 |
1. The 7th Annual General Meeting of the Company to be held on 30/09/2026 at 03:30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31/03/2026. 2. Approval of Draft Notice for calling 7th Annual General Meeting (AGM) of the Company to be held on 30/09/2026; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31/03/2026 and other agenda as disclosed with this letter. |
| Manba Finance Ltd |
INE939X01013 |
04-Sep-2026 |
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve increase in authorised share capital and issuance of equity shares and/or warrants by way of preferential allotment on private placement basis. |
| Shri Dinesh Mills Ltd |
INE204C01024 |
26-Aug-2026 |
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the alteration of Object Clause & Adoption of Memorandum of Association (MoA) of the Company in place of existing MoA.
The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 at 5.00 p.m. at the Registered Office of the Company.
(As per BSE Announcement dated on: 02.09.2026) |
| Skyways Air Services Ltd |
INE0PX301025 |
05-Sep-2026 |
Skyways Air Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve the standalone and consolidated un-audited financial results for the quarter ended 30th June 2026 and Interim Dividend along with other agenda items |
| Faalcon Concepts Ltd |
INE0Q9W01015 |
07-Sep-2026 |
Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2026 inter alia to consider and approve As per file attached |
| Aspira Pathlab & Diagnostics Ltd |
INE500C01017 |
07-Sep-2026 |
Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2026 inter alia to consider and approve To consider approve the proposal for raising funds through the issuance of equity shares warrants convertible into equity shares or other permitted instruments by way of preferential issue private placement rights issue or any combination. |