| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 504340 | Longspur Intl Longspur International Ventures Ltd | 10-Jul-2026 | Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve the following businesses along with routine business. 1.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June 2026; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June 2026; 3.Any other matter as considered by Board. Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June, 2026; 2. To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June, 2026; 3. Any other matter as considered by Board. (As per BSE Announcement dated on: 06.07.2026) |
| 505700 | Elecon Engg.Co Elecon Engineering Company Ltd | 10-Jul-2026 | Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2026 To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (As Per NSE Announcement Dated On : 30.06.2026) |
| 500213 | Intl. Travel Hse International Travel House Ltd | 10-Jul-2026 | Quarterly Results |
| 524703 | Sandu Pharma. Sandu Pharmaceuticals Ltd | 11-Jul-2026 | Sandu Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 inter alia to consider and approve 1. To place on record the demise of Shri Umesh B. Sandu(DIN:01132141) Managing Director of the Company on 19th June 2026 and to record the Boards appreciation for his invaluable contribution to the Company. 2. To consider and approve the appointment of a Managing Director of the Company pursuant to the demise of the erstwhile Managing Director Late Shri Umesh B. Sandu subject to the approval of the shareholders of the Company and such other statutory and regulatory approvals as may be required. 3. To consider and approve the reconstitution of the Committees of the Board. 4. To consider and approve the appointment of an Additional Director in the capacity of an Independent Director (Non-Executive) on the Board of the Company subject to the approval of the shareholders of the Company and such other statutory and regulatory approvals if any as may be required. |
| 524723 | Bijoy Hans Bijoy Hans Ltd | 11-Jul-2026 | Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 inter alia to consider and approve 1. To consider & approve Acquisition of Sushodha Institute of Gastroenterology Private Limited and approval of Material Related Party Transactions with Mr. Bidari Kotresh Anilkumar. 2. To consider and evaluate a proposal for issuance of equity shares on a preferential basis for consideration other than cash (share swap). 3. To constitute Right Issue Committee of a Company. 4. To consider proposal to issue securities to the existing shareholders of the Company on Rights Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 5. To consider the approval for the postal ballot process and related actions. |
| 532406 | Avantel Avantel Ltd | 11-Jul-2026 | Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 inter alia to consider and approve Board Meeting Intimation for Approval of Q1 Results - FY 2026-27 |
| 530655 | Goodluck India Goodluck India Ltd | 11-Jul-2026 | Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 ,inter alia, to consider and approve a) Issue of Bonus Equity Shares of the Company, subject to such statutory, regulatory and shareholders'' approvals as may be required. b) In principle, the proposed Corporate Restructuring of the Company, including evaluation of various restructuring options, subject to applicable laws and such approvals as may be required. |
| 540376 | Avenue Super. Avenue Supermarts Ltd | 11-Jul-2026 | Quarterly Results & Inter alia, to consider and approve raising of funds by issue of Debt securities by way of private placement |
| 540005 | LTM LTM Ltd | 11-Jul-2026 | LTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 inter alia to consider and approve financial results for Q1 FY27. |
| 539488 | Tirup. Fin-Lease Tirupati Fin-Lease Ltd | 11-Jul-2026 | Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 inter alia to consider and approve 1. To Consider and take on record the unaudited Financial Results along with Limited Review Report thereon of the company for the quarter ended on 30th June 2026. 2. To consider and appointment of Internal Auditor of the company for the FY 2026-27. 3. Considered and approved the Notice of ensuing Annual General Meeting of the shareholders of the Company Directors Report Management Discussion and Analysis Report Secretarial Audit Report Corporate Governance Certificate Non-Disqualification Certificate and Annexures thereto for the Financial Year 2025-26. 4. Considered and approved the date of forthcoming Annual General Meeting of the shareholders of the Company. 5. Considered approved and fixed the Book Closure dates for the purpose of the Annual General Meeting of the Company. 6. Considered and appointed of Agency to handle the E-voting process at the ensuing Annual General Meeting. 7. Considered and approved the date of E-voting. 8. and 9 as per attach |
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