| Indl.& Prud.Inv. |
06-Aug-2026 |
Industrial & Prudential Investment Company 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 Financial Results (Standalone and consolidated) of the Company for the quarter ended 30th June 2026. |
| Saurashtra Cem. |
06-Aug-2026 |
Saurashtra Cement Ltd has 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 Standalone & Consolidated Unaudited Financial Results for the First Quarter and Three Months ended 30th June 2026 |
| GEE |
06-Aug-2026 |
GEE 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 Standalone Un-Audited Financials for the Quarter Ended 30th June 2026 & Any other business with the permission of the Chair. |
| Uni Abex Alloy |
06-Aug-2026 |
Uni Abex Alloy 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 amongst other items the Unaudited Financial Results for the 1st Quarter of Financial Year 2026-27 ending on 30th June 2026 |
| Orient Ceratech |
06-Aug-2026 |
Orient Ceratech Ltd-has 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 Enclosed |
| Sandur Manganese |
06-Aug-2026 |
Sandur Manganese & Iron Ores 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 inter-alia the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026 |
| Western Ministil |
06-Aug-2026 |
Western Ministil 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 consider and approve the Unaudited Financial Results for the First Quarter ended 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. To approve the Notice convening the Annual General Meeting ("AGM") of the Company.
3. To approve the Boards Report together with its annexures for the Financial Year ended 31st March 2026.
4. To approve the Annual Report of the Company for the Financial Year 2025-26.
5. To fix the date time and venue of the AGM of the Company.
6. To determine the cut-off date for the purpose of remote e-voting and voting at the AGM.
7. To approve the calendar of events relating to the AGM including the remote e-voting schedule
8. To appoint the Scrutinizer for conducting the remote e-voting process and voting at the AGM in a fair and transparent manner.
9. To consider and approve any other matter(s) with the permission of the Chair. |
| Alfred Herbert |
06-Aug-2026 |
Alfred Herbert 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 The Board Meeting shall be held on Thursday 6th August 2026. |
| Hem Holdings & T |
06-Aug-2026 |
Hem Holdings & Trading 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 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 06th day of August, 2026 at 02:00 P.M. at the registered office of the Company, to consider and approve inter-alia: 1. The Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Any other matter with the permission of the Chair; |
| IFB Industries |
06-Aug-2026 |
IFB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IFB Industries Limited (the Company) is scheduled to be held on Tuesday 28th July 2026 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
The Board Meeting to be held on 28/07/2026 has been revised to 06/08/2026 The Board Meeting to be held on 28/07/2026 has been revised to 06/08/2026
(As per BSE Announcement dated on: 23.07.2026) |
