| Company Name | Date | Purpose |
|
Amal
|
22-Apr-26
| Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 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 please note that the meeting of the Board of Directors of the Company will be held on Wednesday April 22 2026 inter alia to consider audited standalone and consolidated financial results for the year ended on March 31 2026.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from April 01 2026 to April 24 2026 (both days inclusive).
Kindly acknowledge the receipt and inform the members of the stock exchange.
Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve Letter
(As per BSE Announcement dated on: 15.04.2026) |
|
Ashiana Agro Ind
|
22-Apr-26
| Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Notice is hereby given pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e No.90 Room No.16 Ground Floor Wellington Plaza Anna Salai Chennai Tamil Nadu-600002 on 22nd April 2026 at 3.00 PM to consider inter alia the disclosure of interest received from Directors Declaration in form DIR-8 under Section 164(2) MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2026-27 |
|
Bharat Coking
|
22-Apr-26
| Bharat Coking Coal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 441st meeting of Board of Directors of the company will be held on Saturday the 18th April 2026 inter-alia to consider approve and take on record Audited Financial Results of the Company (Standalone) for the 4th quarter/Financial Year ended 31st March 2026 after the results are reviewed by the Audit Committee of the Board.
The Board Meeting to be held on 18/04/2026 has been revised to 22/04/2026 The Board Meeting to be held on 18/04/2026 has been revised to 22/04/2026.
(As per BSE announcement dated on :17.04.2026) |
|
Delta Corp
|
22-Apr-26
| Delta Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and to recommend dividend if any. |
|
Dhyaani Trade
|
22-Apr-26
| Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Dhyaani Tradeventtures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve appointment of Internal Auditors of the company for the F.Y. 2026-27 |
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