| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538547 | Oasis Tradelink Oasis Tradelink Ltd | 19-May-2026 | Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1.To consider, approve and take on record the Audited Financial Results of the company on standalone basis for the fourth quarter & year ended on 31st March, 2026 along with Auditor's report thereon. 2. Any other business items with permission of chairman. Further, pursuant to SEBI (Prohibi??on of Insider Trading) Regula??on, 2015, as amended from ??me to ??me, the trading window of the Company has been closed from April 01, 2026 and shall remain closed ??ll 48 hours from the announcement/declara??on of the Audited Financial Results. |
| 538706 | Ultracab India Ultracab (India) Ltd | 19-May-2026 | Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Standalone Financial Results for the quarter and year ended on March 31 2026. |
| 538897 | SHRI NIWAS L& F. Shri Niwas Leasing & Finance Ltd | 19-May-2026 | Audited Results Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 19th May, 2026 at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060 with respect to following: 1. To consider and approve the Audited (Standalone) Financial Results of the Company for the Quarter ended on 31st March, 2026. This is also to inform that the Trading Window of the Company has been closed from 01st April, 2026 and will remain closed till the completion of 48 hours after the declaration of audited (Standalone) Financial Results of the Company for the quarter ended on 31st March, 2026. 2. Any other agenda, with prior permission of Chairperson. |
| 538923 | Sofcom Systems Sofcom Systems Ltd | 19-May-2026 | Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 |
| 539012 | Megri Soft Megri Soft Ltd | 19-May-2026 | Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2026 and other matters on agenda. Further the company had already intimated to exchange(s) on March 30 2026 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate Relatives of the Company from 1st April 2026 till end of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) by the Company for the quarter and year ended 31st March 2026. |
| 539097 | UR Sugar UR Sugar Industries Ltd | 19-May-2026 | Audited Results UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026 along with the Auditor's Report. 2. To appoint the Internal Auditor of the Company. |
| 539150 | PNC Infratech PNC Infratech Ltd | 19-May-2026 | PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve As per attachment |
| 539479 | GTV Engineering GTV Engineering Ltd | 19-May-2026 | GTV Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve The Audited Financial Results for the Quarter and Year ended 31st March, 2026, Auditors Report and any other matter with the permission of Chairman. |
| 539864 | Ghushine Fintrra Ghushine Fintrrade Ocean Ltd | 19-May-2026 | Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on TUESDAY 19TH MAY 2026 at registered office of the company at Ground floor -27 Aagam Cross Road AC Market opposite Star Galaxy near Shrungar Residency Vesu Abhava road Surat-395007 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. To consider and approve auditors report with financial statement for financial year ended on 31st March 2026. b. To consider and approve secretarial audit report for financial year ended on 31.03.2026. c. To consider the appointment of Bhagat Associates Proprietor Jitendra R. Bhagat practicing Company Secretary as scrutinizer for voting at AGM. d. Any other business with the permission of Chair. |
| 539787 | Health.Global Healthcare Global Enterprises Ltd | 19-May-2026 | Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026 (Financial Results). |
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