| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 519285 | Tarai Foods Tarai Foods Ltd | 30-May-2026 | Tarai Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 30t May 2026 at 4.30 P.M. at Sandhu Farms Rudrapur inter alia to consider and take on record the audited financial results for the quarter ending 31st March 2026. |
| 522017 | Fluidomat Fluidomat Ltd | 30-May-2026 | Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2026. 2. To take on record the Audit Report for the Audited Financial Results of the Company. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2026 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2026. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2025-26 if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company. 6. Other Routine Businesses. |
| 523283 | Superhouse Ltd Superhouse Ltd | 30-May-2026 | Superhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026 and to consider and recommend dividend on equity shares of the Company if any for the financial year ended 31st March 2026. |
| 523457 | Linde India Linde India Ltd | 30-May-2026 | Final Dividend & Audited Results Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended 31 March 2026 and to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2026. |
| 524624 | Gagan Gases Gagan Gases Ltd | 30-May-2026 | Gagan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited financial results for the quarter & Financial year ended on 31.03.2026. |
| 524548 | Sharma E I Hosp. Sharma East India Hosp and Medical Research Ltd | 30-May-2026 | Quarterly Results & Audited Results Sharma East India Hospitals & Medical Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditor Report for the year ended March 31, 2026, pursuant to regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. |
| 526373 | Cindrella Hotels Cindrella Hotels Ltd | 30-May-2026 | Audited Results & Quarterly Results Cindrella Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Cindrella Hotels Limited will be held at Cindrella Hotel, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734001, West Bengal, India on Saturday,, 30th May 2026 at 05.00 p.m. inter alia for: 1. Consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2026. In this connection, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from May 23 to June 01, 2026 (both days inclusive). This communication has already been circulated to all Directors / Officers / Designated Employees. |
| 530125 | Samrat Pharma Samrat Pharmachem Ltd | 30-May-2026 | Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results for the year ended March 31 2026 |
| 531306 | DHP India DHP India Ltd | 30-May-2026 | DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice of Board Meeting to be held on 30/05/2026 for Approval of 4th Quarter and Annual Audited Financial Results, Final dividend if proposed and issue of Notice of AGM and other Statutory Reports etc. |
| 531283 | Cindrella Fin. Cindrella Financial Services Ltd | 30-May-2026 | Audited Results & Quarterly Results Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Cindrella Financial Services Limited, will be held at Cindrella Hotel, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734001, West Bengal, India on Saturday, 30th May 2026 at 06.00 p.m. inter alia for consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2026. In this connection, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from May 23 to June 01, 2026 (both days inclusive). This communication has already been circulated to all Directors / Officers / Designated Employees. |
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