| Tirupati Fincorp |
06-Aug-2026 |
Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 04 2026 through Video Conferencing inter alia to consider the following matters:
1. Approval of Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30 2026.
2. Appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries as Scrutinizer.
3. Appointment of M/s. CGCA & Associates LLP as the Statutory Auditors of the Company.
4. Any other business with the permission of the Chair.
Further the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid financial results in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct.
Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve This has reference to our Stock Exchange letter dated July 25, 2026 regarding intimation to convene the Board Meeting of the Company on Tuesday, August 04, 2026. We hereby inform that the said meeting has been postponed due unforeseen and unavoidable circumstances and re-scheduled to be convened on Thursday, August 06, 2026.
(As Per BSE Announcement Dated on: 04/08/2026) |
| Growington Vent |
06-Aug-2026 |
Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 06th August 2026 at Shiv Chamber 4th Floor Plot No. 21 Sector - 11 CBD Belapur Navi Mumbai - 400614 inter alia to transact the following business:
1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026;
2. To consider any other matter with the permission of Chairperson |
| Jiya Eco-Product |
06-Aug-2026 |
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended on 30th June 2026. |
| Loyal Equipments |
06-Aug-2026 |
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Loyal Equipments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 06 2026 at its registered
office inter alia to:
1. Consider approve & take on record the Unaudited Standalone Financial Results of the Company
for the Quarter ended on June 30 2026 along with Auditors limited review report as per Regulation 33 of the SEBI (LODR) Regulations 2015;
2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. |
| Shyam Century |
06-Aug-2026 |
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. |
| Coffee Day Enter |
06-Aug-2026 |
Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited standalone and consolidated Financial results for the quarter ended 30 June 2026.
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| Shivansh Finserv |
06-Aug-2026 |
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1. To discuss and approve the proposal for increase in authorized capital and change/alteration in Object clause of MOA of the Company;
2. To approve increase in limits u/s. 186 of the Companies Act 2013.
3. To approve increase in limits u/s. 180(1)(c) of the Companies Act 2013.
4. To discuss on initial investment proposal through acquisition of equity shares of another company subject to valuations and due diligence of the such entity and the mode of acquisition of shares.
5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned acquisition in the manner of investment;
6. To consider any other business with the permission of chair. |
| Health.Global |
06-Aug-2026 |
Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the Unaudited Financial Results (Both Standalone And Consolidated) of the Company for the quarter ended June 30 2026 (Financial Results). |
| Crompton Gr. Con |
06-Aug-2026 |
Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 |
| Parag Milk Foods |
06-Aug-2026 |
Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended June 30 2026. |
