Home | NRI | Business Associates | Knowledge Bank | Careers | Back Office | Contact Us
 
Board Meetings
 
Today's Board Meetings Forthcoming Board Meetings
Board Meetings
Company NameDatePurpose
7NR Retail Ltd 26-May-26 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve a) the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2026 along with Audit Report thereon to be issued by the Statutory Auditor; b) To transact other businesses as per agenda being circulated.
A B Infrabuild 26-May-26 A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Financial Results for the year ended 31st March 2026 and Recommendation of Dividend on Equity Shares A B INFRABUILD LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. A B Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Cancellation due to unavoidable Reason (As per BSE Announcement dated on: 21.05.2026)
Aartech Solonics 26-May-26 Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve agenda items more specifically mentioned in the attached Notice of Board Meeting
Abhijit Trading 26-May-26 Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 13 May 2026 at the corporate office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 Rajender Nagar Central Delhi New Delhi Delhi India 110060 with respect to following: 1. To consider and approve the Audited (Standalone) Financial Results of the Company for the Quarter & Year ended on 31st March 2026. This is also to inform that the Trading Window of the Company has been closed from 01st April 2026 and will remain closed till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter & year ended on 31st March 2026. 2. Any other matter with the permission of chair if any. Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve With reference to our intimation dated 09th May, 2026 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday, 13th May, 2026 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2026. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Monday, 26th May, 2026. We apologize for any inconvenience this may cause and appreciate your understanding. (As Per BSE Announcement Dated on: 13/05/2026)
Adinath Textiles 26-May-26 Adinath Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2026 Adinath Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve audited financial results for the quarter and year ended 31st March 2026 (As Per BSE Announcement Dated on : 15.05.2026)
 < Back Top
BSE Disclaimer     |     Disclaimer     |     Privacy Statement     |     Terms of Use     |     Feedback     |    Sitemap     |    Downloads    |     Client Bank Details
Useful Links   | Risk Disclosure   | Rules and Regulations   |   Investor Charter / Complaints   |   Smart ODR   |   Scores   |   Attention Investors   | Audit Compliance Report   | RA – Annual Compliance Audit Report 2024-25   | UPI IDs for Payment

SEBI Saa₹thi Mobile App/SEBI Investor Website  

SSJ FINANCE & SECURITIES PRIVATE LIMITED:
1st Floor, Merchant Chamber, Opp. Patkar Hall, 41, New Marine Lines, Mumbai – 400 020
SEBI Regn. Number: INZ000178436 | CDSL: IN-DP-109-2015 | ARN: 40860 | CIN: U67120MH1996PTC104822
SSJ COMMODITIES PRIVATE LIMITED:
SEBI Regn. Number: INZ000013439 | CIN: U51909MH2003PTC140481|Research Analyst SEBI Reg. No.INH000001527
2006-07 © SSJ Finance & Securities Pvt. Ltd. All Rights Reserved Designed, Developed & Maintained By
C-MOTS InfoTech(ISO 9001:2015 & ISO/IEC 27001:2022 Certified)
Content powered by Capital Market Charts are powered by TradingView