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BSE Code Company Start Date Purpose
530701 KDJ Holiday KDJ Holidayscapes & Resorts Ltd 22-May-2026 KDJ Holidayscapes And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
530765 Agarwal Fortune Agarwal Fortune India Ltd 22-May-2026 Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2026 and Auditors Report thereon and to discuss other business matters with the permission of the chair. Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2026 and Auditor's Report thereon and to discuss other business matters with the permission of the chair. (As Per BSE Announcement Dated on : 15.05.2026)
530549 Shilpa Medicare Shilpa Medicare Ltd 22-May-2026 Shilpa Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve we hereby wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 22 May 2026To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended on March 31 2026.
531119 Ceenik Exports Ceenik Exports (India) Ltd 22-May-2026 Ceenik Exports India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The audited financial results of the Company for the year ended March 31, 2026
531489 CG-VAK Software CG-VAK Software & Exports Ltd 22-May-2026 CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Friday, 22.05.2026 inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31.03.2026 and to recommend dividend if any. As communicated earlier vide letter dated 27.03.2026, the trading window for dealing in the Company's scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2026 to 24.05.2026 (both days inclusive).
531400 Almondz Global Almondz Global Securities Ltd 22-May-2026 Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 22nd May 2026 inter alia to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March2026 and to consider and take on record Annual Accounts for the Financial Year 2025-26.The said Notice is also available at Companys website at www.almondzglobal.com.
531323 Jayatma Industri Jayatma Industries Ltd 22-May-2026 Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 22nd May 2026 at 4th Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year ended on 31st March 2026 as per Regulation 33 of the SEBI (LODR) Regulation 2015. 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above.
531289 National Fitting National Fittings Ltd 22-May-2026 National Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1) Audited financial Results for the Quarter/Year ended 31.03.2026 2) To declare dividend, if any 3) For considering any other matter with the permission of Chairman S Aravinthan Company Secretary
531621 Centerac Tech. Centerac Technologies Ltd 22-May-2026 Centerac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Board Meeting to consider Audited Financial Results of the Company for the Quarter and Year ended March, 31, 2026
531506 Shukra Bullions Shukra Bullions Ltd 22-May-2026 Audited Results Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve To consider and approve Audited Financial Result for the quarter and year ended March 2026 along with report of Statutory auditor.
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