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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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543531
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Tierra Agrotech
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12-Jan-2026
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Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter ended December 31 2025.
2. To consider and approve the Scheme of Arrangement and Amalgamation between Nishpra Community Solutions Private Limited (Mitra/Transferor company) and Tierra Agrotech Limited (the Transferee Company) and their respective shareholders and creditors (the Scheme).
3. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations 2015.
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532540
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TCS
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12-Jan-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 12/01/2026 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 Tata Consultancy Services Limited is scheduled to be held on Monday January 12 2026 inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31 2025; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31 2025; and iii. consider declaration of third interim dividend to the equity shareholders.
Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,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 Tata Consultancy Services Limited is scheduled to be held on Monday, January 12, 2026, inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31, 2025; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31, 2025; and iii. consider declaration of third interim dividend to the equity shareholders.
(As Per BSE Announcement Dated on : 23.12.2025)
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530295
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Sh. Rajiv. Oil
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12-Jan-2026
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Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2025.
2) Any other business with the permission of the Chair
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530077
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Puretrop Fruits
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12-Jan-2026
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Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Intimation of The Board Meeting to be held on 12-01-2026:
1. To consider and approve the unaudited limited reviewed financial results for the quarter and nine months ended on 31st December 2025.
2. To consider and approve the audited financial results for the quarter and half year ended on 30th September 2025 for the purpose of buyback of equity shares of the Company.
3. To consider the proposal for buyback of equity shares of the Company.
4. Any other business with the permission of chair.
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514354
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Premier Polyfilm
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12-Jan-2026
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Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Consideration and approval of Unaudited Financial Results for the Quarter and nine months ended on 31-12-2025.
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526415
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OK Play India
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12-Jan-2026
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OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is being convened on Monday the 12th day of January 2026 to consider and adopt inter- alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025.
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513683
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NLC India
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12-Jan-2026
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NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve declaration of Interim Dividend if any for the Financial Year 2025-26.
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502294
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Nilachal Refract
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12-Jan-2026
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Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
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509040
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Netlink Solns(I)
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12-Jan-2026
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Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 at the registered office of the Company to consider and approve inter-alia the following:
1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2025;
2. Any other matter with the permission of the Chair.
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500266
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Mah. Scooters
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12-Jan-2026
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Maharashtra Scooters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31 December 202
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