| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 500108 | M T N L Mahanagar Telephone Nigam Ltd | 12-Aug-2026 | Mahanagar Telephone Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve LETTER ATTACHED |
| 517344 | Mindteck (India) Mindteck (India) Ltd | 12-Aug-2026 | Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Quarterly Results and Other Business Matters for the quarter ended June 30 2026 |
| 523411 | ADC India ADC India Communications Ltd | 12-Aug-2026 | ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve unaudited financial results for the quarter ending June 30 2026. |
| 501150 | Centrum Capital Centrum Capital Ltd | 12-Aug-2026 | Quarterly Results Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ending June 30, 2026. |
| 526901 | Sonal Adhesives Sonal Adhesives Ltd | 12-Aug-2026 | Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June 2026 |
| 531306 | DHP India DHP India Ltd | 12-Aug-2026 | DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Intimation of Calling of Board Meeting to be held on 12/08/2026 tor approval of Unaudited Financial Results (with limited review by auditors) of First Quarter ended 30/06/2026 |
| 530171 | Daulat Securitie Daulat Securities Ltd | 13-Aug-2026 | Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(a) 30 33 50 and 52 of SEBI LODR Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Thursday 13th August 2026 at the corporate office of the Company inter alia to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended on 30th June 2026 and 2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st July 2026 and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June 2026 as has already been intimated to the stock exchange. Kindly place the stated on your record. |
| 505800 | Rane Holdings Rane Holdings Ltd | 13-Aug-2026 | RANE HOLDINGS LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on August 13, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and year ending June 30, 2026. Further, in accordance with Rane's lnsider code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from June 30, 2026 to August 15, 2026 (both days inclusive) for the above purpose. |
| 523638 | IP Rings IP Rings Ltd | 13-Aug-2026 | IP Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30, 2026. |
| 500271 | Max Financial Max Financial Services Ltd | 13-Aug-2026 | Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 13 2026 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter ending on June 30 2026. |
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