| Company Name | Date | Purpose |
|
A.K.Capital Serv
|
07-Feb-26
| AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2025 and consider declaration of second interim dividend on the equity shares of the Company for the financial year 2025-26 and to fix Record Date for the purpose of Interim Dividend, if declared at the Board Meeting. |
|
Advance Agrolife
|
07-Feb-26
| Advance Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Un-audited Financial results for the quarter and nine months ended 31 December 2025 along with Limited review report to be received from the Statutory Auditors of the Company for
the quarter and nine months ended on December 31 2025.
Further in continuation of our letter dated December 24 2025 regarding intimation of trading window closure we would like to confirm that trading window for trading in securities of the Company will remain closed to all the Designated Persons and their immediate relatives of the Company till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2025. |
|
Alfred Herbert
|
07-Feb-26
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve The Board meeting will be held on Saturday 7th February 2026 inter-alia to consider Unaudited (Standalone & Consolidated) Financial Results for the Quarter and nine months ended 31st December 2025. |
|
Alphalogic Tech.
|
07-Feb-26
| Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on
Saturday 07th February 2026 at the registered office of the Company inter-alia to: -
1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter
ended 31st December 2025.
2. Other agenda items. |
|
Archit Organosys
|
07-Feb-26
| Archit Organosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Unaudited Financial Result for the quarter ended 31.12.2025 |
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