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BSE Code
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Company
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Date
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Purpose
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533629
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Tijaria Polypipe
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09-Jul-2026
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Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Thursday July 9 2026 at 03:00 P.M. to consider approve and take on record inter alia the following:
1. To consider & Approved the appointment of Pramod & Associates Chartered Accountants as Statutory Auditors C Scheme Jaipur Rajasthan for FY 2026-2027 in place of Amit Ramakant & Company.
2. To consider & Approved the Appointment of Internal Auditor & Fix their remuneration.
3. To consider & Approved the Notice of 20th Annual General Meeting & Annual report including Board Report Notice of AGM and all other annexure(s).
4. To consider & Approved the Appointed Mr. Vinod Kumar Naredi Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 19th Annual General Meeting.
5. To consider & Approved the Appointment of Ms. Vishakha Saini as Independent Director of the Company.
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532540
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TCS
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09-Jul-2026
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Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve i. approve and take on record the audited standalone interim financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30 2026; ii. approve and take on record the audited consolidated interim financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30 2026; and iii. consider declaration of an interim dividend to the equity shareholders.
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517201
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Switching Tech.
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09-Jul-2026
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Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve To consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis QIP rights issue or through any other permissible mode as may be considered appropriate subject to such regulatory/statutory approvals as may be required including the approval of the members of the Company and to approve such ancillary actions in relation to the above as may be required.
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532904
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Supreme Infra.
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09-Jul-2026
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Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2026.
Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve This is with reference to our earlier intimation dated June 24,2026 submitted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, whereby we had informed the Stock Exchange(s) that a meeting of the Board of Directors of the Company was scheduled to be held on Saturday, July 04, 2026, to consider, inter alia, the following business 1. To consider and approve the Audited Financial Results . 2. To consider any other matter with the permission of the Chairman of the Meeting. We wish to inform you that the aforesaid meeting of the Board of Directors has been postponed and rescheduled. Accordingly, the meeting of the Board of Directors of the Company will now be held on Thursday, July 09, 2026, to consider the aforesaid agenda items.
(As per BSE announcement dated on : 04.07.2026)
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539983
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Sidh Automobiles
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09-Jul-2026
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Quarterly Results
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538540
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Raama Finance
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09-Jul-2026
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Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve a) To consider and approve the enhancement of the borrowing limits of the Company up to Rs. 200 Crores under Section 180(1)(c) of the Companies Act 2013.
b) To consider and approve the issuance of Secured Non-Convertible Debentures (NCDs) on a private placement basis up to Rs. 25 Crores.
c) To consider and approve the Notice of Postal Ballot for seeking shareholders approval in respect of the proposed issuance of NCDs on a private placement basis and other matters.
d) To consider any other business with the permission of the Chair.
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526247
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Prem. Explosives
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09-Jul-2026
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Premier Explosives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve Discussions on the business and operations of the Company.
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523373
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Mini Diamonds(I)
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09-Jul-2026
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Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve issuing of equity shares/ convertible warrants to the Promoter/Promoter Group to suffice need of funds to expand business of lab grown diamonds
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526251
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Mid East Port.
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09-Jul-2026
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Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve 1. The proposal for alteration of the Objects Clause of the Memorandum of Association of the Company subject to the approval of shareholders.
2. Such Other agendas as may be considered necessary with the permission of the chair.
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519606
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Integ. Proteins
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09-Jul-2026
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Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 inter alia to consider and approve 1. To consider and approve to Sub- Division (Split) of the Equity Shares of the Company subject to the approval of the Shareholders and such authorities as may be required and; 2. To consider any other matters with the permission of the Board.
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve 1. To consider and approve to Sub- Division (Split) of the Equity Shares of the Company subject to the approval of the Shareholders and such authorities as may be required and; 2. To consider any other matters with the permission of the Board.
(As per BSE Announcement dated on: 03.07.2026)
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