| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 530881 | Arunjyoti Bio Arunjyoti Bio Ventures Ltd | 09-Jul-2026 | Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review Report for the Quarter ended 30.06.2026. 2. Any other business with the permission of the chair. |
| 530943 | Aqylon Nexus Aqylon Nexus Ltd | 09-Jul-2026 | Aqylon Nexus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve consider and approve the proposed acquisition of a 51% equity stake in M/s. E Trav Tech Limited ("Target Company") Raising of Funds and any other items with the permission of chairperson |
| 531624 | Country Condo Country Condos Ltd | 09-Jul-2026 | Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday the 09th July 2026 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3 1st Floor I.S.R. Complex Kundanbagh Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To Propose the Preferential Issue of Equity Shares to the Non-Promoters of the Company not exceeding Rs.300000000 (Rupees Thirty Crores). 2. To Authorize Mr. Y. Siddharth Reddy Vice-Chairman & Director and Mr. D. Krishna Kumar Raju Vice-Chairman & CEO of the Company to lead the proposed issue and appoint the necessary Intermediaries for the proposed issue. 3. Any other matter with the permission of the Chair. |
| 532540 | TCS Tata Consultancy Services Ltd | 09-Jul-2026 | Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve i. approve and take on record the audited standalone interim financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30 2026; ii. approve and take on record the audited consolidated interim financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30 2026; and iii. consider declaration of an interim dividend to the equity shareholders. |
| 532904 | Supreme Infra. Supreme Infrastructure India Ltd | 09-Jul-2026 | Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2026. Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve This is with reference to our earlier intimation dated June 24,2026 submitted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, whereby we had informed the Stock Exchange(s) that a meeting of the Board of Directors of the Company was scheduled to be held on Saturday, July 04, 2026, to consider, inter alia, the following business 1. To consider and approve the Audited Financial Results . 2. To consider any other matter with the permission of the Chairman of the Meeting. We wish to inform you that the aforesaid meeting of the Board of Directors has been postponed and rescheduled. Accordingly, the meeting of the Board of Directors of the Company will now be held on Thursday, July 09, 2026, to consider the aforesaid agenda items. (As per BSE announcement dated on : 04.07.2026) |
| 533121 | Expleo Solutions Expleo Solutions Ltd | 09-Jul-2026 | Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve Dividend if any for the Financial Year 2025-26. |
| 533227 | Asian Hotels (E) Asian Hotels (East) Ltd | 09-Jul-2026 | Audited Results & Final Dividend Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter (Q4) and financial year ended 31st March, 2026 along with auditor''s report thereon and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2026 and any other matter with the permission of the Chair. |
| 533629 | Tijaria Polypipe Tijaria Polypipes Ltd | 09-Jul-2026 | Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Thursday July 9 2026 at 03:00 P.M. to consider approve and take on record inter alia the following: 1. To consider & Approved the appointment of Pramod & Associates Chartered Accountants as Statutory Auditors C Scheme Jaipur Rajasthan for FY 2026-2027 in place of Amit Ramakant & Company. 2. To consider & Approved the Appointment of Internal Auditor & Fix their remuneration. 3. To consider & Approved the Notice of 20th Annual General Meeting & Annual report including Board Report Notice of AGM and all other annexure(s). 4. To consider & Approved the Appointed Mr. Vinod Kumar Naredi Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 19th Annual General Meeting. 5. To consider & Approved the Appointment of Ms. Vishakha Saini as Independent Director of the Company. |
| 534733 | Aerpace Indus Aerpace Industries Ltd | 09-Jul-2026 | Preferential Issue of shares Inter alia consider and approve the following: 1. Proposal for issuance of equity shares/ convertible warrants on preferential basis for raising funds, in accordance with the provisions of the Companies Act, 2013 read with rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company |
| 538540 | Raama Finance Raama Finance Ltd | 09-Jul-2026 | Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve a) To consider and approve the enhancement of the borrowing limits of the Company up to Rs. 200 Crores under Section 180(1)(c) of the Companies Act 2013. b) To consider and approve the issuance of Secured Non-Convertible Debentures (NCDs) on a private placement basis up to Rs. 25 Crores. c) To consider and approve the Notice of Postal Ballot for seeking shareholders approval in respect of the proposed issuance of NCDs on a private placement basis and other matters. d) To consider any other business with the permission of the Chair. |
Old Backoffice
Data available till FY 2024-25 (Historical)
New Backoffice
Data From FY 2025-26 onwards (Latest)
