| Hindustan Hardy |
06-May-2026 |
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday 06th May 2026 to inter-alia consider and to approve the following:
1. Audited Financial Statements for the year ended 31.03.2026
2. Audited Financial Results for the quarter and year ended 31.03.2026
3. Declaration of dividend if any for the financial year ended 31.03.2026
Pursuant to Companys Code of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from April 1 2026 till closure of Companys business hours on Monday 11th May 2026. |
| Tanfac Inds. |
06-May-2026 |
Dividend & Audited Results
TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2026 and recommend the dividend for the financial year ended March 31, 2026. |
| Panasonic Carbon |
06-May-2026 |
Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026 and recommend dividend for the financial year 2025-26, if any |
| DJS Stock |
06-May-2026 |
Inter alia, to consider and approve:- 1. Voluntary Application for Surrender of the Membership of the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The alterations in the main object clause of the Memorandum of Association of the Company; 3. Change of Name of the Company; 4. Any other business with the permission of the Chair. |
| Bhandari Hosiery |
06-May-2026 |
Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the monitoring agency report for the funds utilisation raised through Rights Issue. |
| Jattashankar Ind |
06-May-2026 |
Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 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 Tuesday 28th April 2026 at 04:00 P.M. at the registered office of the Company situated at 11 Parasrampuria Apartment Film City Road Opp. Bank Of India Gokuldham Goregaon (East) Mumbai Maharashtra India - 400 063 to discuss and consider inter-alia:
1. Proposal of raising of funds by way of issue of Equity Shares and/ or Convertible Warrants on a preferential basis.
2. To fix Day Date Time and venue for conducting Extra-Ordinary General Meeting of the Company and approve the Notice for EGM.
3. Any other agenda/ business matter to be discussed with the permission of Chairman of the Board Meeting.
Jattashankar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve The Board has decided to reschedule the Board Meeting to Wednesday, 6th May, 2026 at 04:00 P.M. at the Registered Office of the Company to consider and discuss, matters in the attached intimation.
(As Per BSE Announcement Dated on:28.04.2026) |
| EMA India |
06-May-2026 |
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve The Audited Financial Results For The Quarter And Financial Year Ended March 31 2026. |
| Bharat Seats |
06-May-2026 |
Bharat Seats Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 6th May, 2026, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026. 2. To consider and recommend dividend on Equity Shares, if any, for the Financial Year ended 31st March, 2026 |
| Apcotex Industri |
06-May-2026 |
Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2026 and to consider and recommend final dividend, if any, for the financial year ended 31st March 2026. |
| Kabra Drugs |
06-May-2026 |
Kabra Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 06th May 2026 . |
