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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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512587
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Zodiac-JRD MKJ
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06-Aug-2026
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Zodiac-JRD-MKJ 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. the proposal for raising funds through the issuance of equity
shares on a rights basis to the Companys eligible equity shareholders (Rights Issue) subject to obtaining the requisite approvals from relevant regulatory authorities and in compliance with the applicable provisions of the Companies Act 2013 as amended SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws and regulations;
2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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541400
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Zim Laboratories
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06-Aug-2026
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Zim Laboratories 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.
The trading window for dealing with securities of the Company is closed from Wednesday the 01st July 2026 to Saturday the 08th August 2026 (both days inclusive).
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514378
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Yarn Syndicate
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06-Aug-2026
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Yarn Syndicate 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 (a) the Unaudited Financial Results of the Company for the quarter ended as on 30th June 2026 along with the limited review report thereon
(b) to transact other businesses as per the agenda being circulated.
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504998
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Western Ministil
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06-Aug-2026
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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.
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544642
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Wakefit Innovati
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06-Aug-2026
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Wakefit Innovations 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 for the quarter ended June 30 2026.
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509038
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Voltaire Leasing
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06-Aug-2026
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Voltaire Leasing & Finance 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 Unaudited Financial Results for QE June 30, 2026
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522122
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Voith Paper
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06-Aug-2026
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Quarterly Results
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524576
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Vivid Global
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06-Aug-2026
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Vivid Global Industries 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 approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2.To consider and approve the re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as the Managing Director of the Company for a further term of five (5) consecutive years with effect from 1st November 2026 subject to the approval of the shareholders of the Company and such other statutory/regulatory approvals if any as may be required. 3.To confirm the appointment of Mr. Miten Sudhir Mody (DIN: 02422219) Director who retires by rotation and being eligible offers herself for re-appointment at ensuing Annual General Meeting. 4.To adopt Directors Report for F.Y. 2025-26 and Notice for 39th Annual General Meeting of the Company. 5.To Consider and to fix day date time and venue and calendar of events in connection with the 39th Annual General Meeting of the Company. Kindly refer to the attached file for detailed notice and agenda.
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526441
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Vision Cinemas
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06-Aug-2026
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Vision Cinemas 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 for the Quarter ended June 30, 2026, and to fix the date of AGM.
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538598
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Vishal Fabrics
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06-Aug-2026
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Vishal Fabrics 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 for the quarter ended 30th June 2026
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