| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 508814 | Cosmo First Cosmo First Ltd | 20-May-2026 | Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2016 and consider and recommend Dividend (if any) on Equity Shares of the Companny. |
| 508869 | Apollo Hospitals Apollo Hospitals Enterprise Ltd | 20-May-2026 | Apollo Hospitals Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve As per annexure enclosed |
| 507785 | Tainwala Chem. Tainwala Chemicals & Plastics (India) Ltd | 20-May-2026 | Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve (i) the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; (ii) any other business matters. |
| 506120 | Alna Trading Alna Trading & Exports Ltd | 20-May-2026 | Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026, along with the Audit Report thereon. 2) To consider and take note of routine regulatory, compliance and operational matters, if any, as may be placed before the Board with the permission of the Chair. |
| 506260 | Anuh Pharma Anuh Pharma Ltd | 20-May-2026 | Final Dividend & Audited Results & A.G.M. Anuh Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Audited Financial Results For The Quarter and Financial Year Ended 31St March, 2026, Recommendation Of Final Dividend, If Any, And consideration of AGM notice For The Financial Year 2025-26. |
| 506685 | Ultramarine Pig. Ultramarine & Pigments Ltd | 20-May-2026 | Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve i) Standalone & Consolidated Audited Financial Results of the company for the quarter and year ended 31st March, 2026 and ii) recommendation of dividend if any |
| 506734 | Mysore Petro Mysore Petro Chemicals Ltd | 20-May-2026 | Mysore Petro Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Mysore Petro Chemicals Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve to consider and approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2026 and recommend final dividend |
| 507410 | Walchan. Inds. Walchandnagar Industries Ltd | 20-May-2026 | Walchandnagar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 20, 2026, to consider, approve and take on record, amongst other businesses, the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31, 2026. This is further to inform you that in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commenced from April 01, 2026 and will end on May 22, 2026. This is for your information and record. |
| 505515 | Shyamkamal Inv Shyamkamal Investments Ltd | 20-May-2026 | Quarterly Results & Audited Results Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 20th May, 2026 at 4:00 P.M. at the corporate office of the Company situated at 301, Third Floor, Shail's Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India - 380 009, inter alia to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2026 along with Auditor's Report. 2. Any other matter to be discussed and considered with the permission of Chairperson of the Meeting. |
| 505358 | Integra Engg. Integra Engineering India Ltd | 20-May-2026 | Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2026 |
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