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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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523796
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Viceroy Hotels
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03-Jul-2026
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Inter alia, to consider, discuss and decide various matters in connection with the proposed Rights Issue, including Determination of the Rights Issue price, Rights entitlement ratio, Record date, Schedule of the Rights Issue and other terms and conditions relating to the Rights Issue subject to the receipt of in- principle approval from the Stock Exchanges or such other regulatory authorities as may be require
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532948
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Tulsi Extrusions
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03-Jul-2026
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Tulsi Extrusions 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that meeting of the Board of Directors of Tulsi Extrusions Limited (the Company) of the financial year 2025-26 is scheduled to be held on Friday July 03 2026 at the Registered office of the company situated at Plot No. N-99 MIDC Area Jalgaon MH 425003 inter alia to transact the following business:
To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended December 31 2025.
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526827
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Spice IslandsInd
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03-Jul-2026
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Spice Islands Industries Ltd-has 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 Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015.
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532387
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Prit Nandy Comm.
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03-Jul-2026
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Pritish Nandy Communications 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) change of name of the Company 2) Alteration the Name clause in Memorandum of Association 3) Alteration of Name in Article of Association 4) Postal Ballot Notice along with the explanatory Statement 5) Appointment of Mr Vinayak N Deodhar of V.N. Deodhar & Co. Practicing Company Secretaries as Scrutinizer for the Postal Ballot and 6) Any other matters
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500790
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Nestle India
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03-Jul-2026
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Nestle India 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 declaration of a special dividend 2026, if any, out of the Retained Earnings of the Company.
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531944
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Lexoraa Ind
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03-Jul-2026
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Lexoraa Industries 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 Board meeting intimation for Consider and approve various fund-raising options
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507968
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Jolly Plastic
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03-Jul-2026
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Jolly Plastic Industries 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 the items as mentioned in the intimation of Board meeting.
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519606
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Integ. Proteins
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03-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.
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540062
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Golden Crest
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03-Jul-2026
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Golden Crest Education & Services 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. Appointment of Directors
2. To take note of Resignation of Director Mr. Bela Garg from the post of Non-Executive Independent Director and Mr. Bhola Pandit from the post of Non Executive Director.
3. To fix day date time and venue to convene the 43rd Annual General Meeting (AGM) of the Company.
4. To approve the Notice of 43rd AGM to be sent to the shareholders of the Company.
5. To approve the Board Report Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2026
6. To Fix Book Closure and cut-off date for the purpose of 43rd AGM of the Company.
7. Appointment of scrutinizer for the purpose of 43rd AGM for e-voting process.
8. To discuss any other matters with the permission of the Chairman.
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507984
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Desi Farms India
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03-Jul-2026
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Audited Results
Desi Farms India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2026.
Update on intimation dated May 26,2026 and May 30,2026 regarding meeting of Board of Directors of the company rescheduled to be held on June 10,2026 to consider and approve Audited Financial Statement for the quarter and year ended 31st March 2026.
(As Per BSE Announcement Dated on: 10/06/2026).
Intimation of reason for delay in filing Financial Results for the quarter and year ended 31st March 2026.
(As per BSE announcement dated on : 19.06.2026)
Desi Farms India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on Friday, June 26, 2026, inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and Year ended March 31, 2026.
(As Per BSE Announcement Dated on: 22/06/2026)
Intimation regarding the adjournment of the Meeting of Board of Directors held on June 26,2026 to consider and approve the Audited Financial Results for the quarter and Financial year ended 31st March 2026.
(As Per BSE Announcement Dated on: 26/06/2026)
Desi Farms India 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 the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2026
(As per BSE Announcement dated on: 30.06.2026)
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