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Friday, July 31, 2026  15 mins delay  Sensex :  78,094.64Asian Paints: 2,748.50  [1.60]Hind. Unilever: 2,100.80  [7.25]ITC: 280.95  [4.30]Trent: 3,004.60  [5.50]Larsen & Toubro: 3,938.60  [0.15]M & M: 3,396.35  [117.45]Reliance Industries: 1,307.30  [12.90]Tata Steel: 189.80  [2.85]Titan Company: 4,875.30  [27.10]SBI: 1,026.80  [0.65]Bharat Electron: 387.80  [3.00]Kotak Mah. Bank: 390.20  [1.25]Infosys: 1,130.00  [26.10]Bajaj Finance: 1,141.70  [85.65]Sun Pharma.Inds.: 1,989.35  [11.40]HDFC Bank: 747.90  [8.25]TCS: 2,365.60  [66.30]ICICI Bank: 1,435.25  [1.25]Power Grid Corpn: 284.30  [1.40]Maruti Suzuki: 14,239.40  [50.50]Axis Bank: 1,229.55  [0.70]HCL Technologies: 1,346.50  [6.70]NTPC: 347.15  [2.65]Bharti Airtel: 1,971.15  [15.40]Tech Mahindra: 1,651.60  [17.25]Adani Ports: 1,699.50  [35.20]UltraTech Cem.: 11,904.70  [56.95]Bajaj Finserv: 2,029.40  [120.35]Interglobe Aviat: 5,170.75  [60.95]Eternal: 302.35  [8.45] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   03-Aug-26 A C J K Exports Amir Chand Jagdish Kumar (Exports) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve unaudited consolidated and standalone financial results of the Company for the quarter ended June 30 2026.
   03-Aug-26 Aelea Commoditi. Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve 1. The overall Borrowing Limits u/s 180(1)(c) of the Companies Act 2013 Subject to approval of the members; 2. The Powers of Board U/s 180(1) (a) of the Companies Act 2013 Subject to approval of the members; 3. To take note of Secretarial Audit Report for FY 2025-26; 4. The Directors Report along with annexures for the financial year ended 31st March 2026; 5. To appoint Mr. Manish R. Patel (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 8th AGM of the Company; 6. To authorize NSDL for providing E-voting and Video conferencing facilitates for 8th Annual General Meeting of the Company; 7.To fix Book closure period for 8th AGM of the Company; 8.To fix date day time and place to call & convene 8th Annual General Meeting of Company through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and to approve Notice of 8th AGM; and 9.To transact such other business(es) with the permission of the Chair.
   03-Aug-26 Amerise BioScie Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 3rd August 2026 inter alia to consider following businesses: - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.
   03-Aug-26 Amraworld Agrico Amraworld Agrico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 3rd August 2026 inter alia to consider following businesses: - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.
   03-Aug-26 Artemis Medicare Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2026
   03-Aug-26 Ather Energy Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026.
   03-Aug-26 Avadh Sugar Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026
   03-Aug-26 Bhagiradha Chem. Bhagiradha Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve the Un-Audited Financial Results for the Quarter Ended June 30 2026
   03-Aug-26 Bharat Gears Quarterly Results.
   03-Aug-26 Blue Jet Health Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the first quarter ended June 30 2026 along with Limited Review Report thereon
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