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Corporate Action

Company Name Date Purpose
Prabhat Tech. 04-Feb-2026 Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consolidated and Standalone Financial Result for the Quarter ended June 30 2025 This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14, 2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/08/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Thursday, August 21, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Thursday, August 28, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 21/08/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Reschedule of Board Meeting Due to Un-avoidable reason for consider and approve Un-audited Quarterly Result for the quarter ended June 30,2025 (As Per BSE Announcement Dated on:28.08.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve quarterly Standalone and Consolidated Financial result of the company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:30.08.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve reschedule of Board Meting for consider and approve un-audited financial result for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:02.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Un-audited standalone and consolidated financial Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on:05.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidate Financial Result for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 09.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Reschedule of board meeting for consider and approve un-audited financial result for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12.09.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 ,inter alia, to consider and approve Reschedule of Board Meeting for consider and approve consolidated and standalone Un- audited Financial Result for the Quarter ended June 30, 2025 (As per BSE Announcement Dated on 17/09/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Monday, September 22, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Friday, September 26, 2025 at 03:00 p.m. due to unavoidable reasons. Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Result for the Quarter Ended June 2025. (As per BSE Announcement Dated on 22/09/2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Friday, September 26, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Tuesday, October 07, 2025 at 03:00 p.m. due to unavoidable reasons. (As Per Bse Announcement dated on 26/09/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter ended June 30, 2025 (As Per BSE Announcement dated on 07.10.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter and year ended June 30, 2025 (As Per BSE Announcement Dated on: 14/10/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Un-Audited Financial result for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 28/10/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Un-audited Financial result for the quarter ended June 30, 2025 (As Per Bse Announcement dated on 07/11/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter and Half year Ended June 30, 2025 (As Per Bse Announcement dated on 11/11/2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 (As Per Bse Announcement dated on 13/11/2025) The Board Meeting to be held on 15/11/2025 has been revised to 15/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 15/11/2025 (As Per BSE Announcement Dated on 14.11.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Un-audited Financial results for Quarter ended June 30, 2025 and September 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended June 30, 2025 and September 30, 2025. (As per BSE Announcement dated on: 21.11.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025. (As per BSE Announcement dated on: 26.11.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025 (As per BSE Announcement dated on: 03.12.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025 (As per BSE Announcement dated on: 10.12.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter Ended June 30, 2025 and September 30, 2025. (As per BSE Announcement dated on: 17.12.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30,2025. (As per BSE Announcement dated on: 24.12.2025) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Un-Audited Consolidated and Standalone Financial result for the Quarter ended June 30, 2025 and September 30, 2025. (As Per BSE Announcement Dated on:07.01.2026) Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended June 30, 2025 and September 30, 2025. (As per BSE Announcement dated on: 28.01.2026)
TV Vision 04-Feb-2026 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve The unaudited Financial (Standalone and Consolidated) Statements for quarter ended December 31 2025
Manomay Tex Indi 04-Feb-2026 Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 04th February 2026 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2025. To consider and approve the financial results for the period ended December 31, 2025 Intimation of Board meeting proposed to be held on Wednesday, February 04, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Oceanic Foods 04-Feb-2026 Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 31st December 2025 and other matters as may be approved by the chairperson
Tube Investments 04-Feb-2026 Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2025 & Declaration of Dividend, if any - Board Meeting
Rites 04-Feb-2026 Quarterly Results & Interim Dividend
Gujarat Winding 04-Feb-2026 Gujarat Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) Regulation 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 4 2026 to consider and approve inter alia the following matters: 1. Unaudited Financial Results of the Company for the Quarter ended December 31 2025. 2. Any other matter with the permission of Chair. Further inform that the trading window for dealing in Equity Shares of the Company by Designated Person and their immediate relatives shall remain closed from Jnauary 1 2026 till 48 hours after the conclusion of Board Meeting in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
Mac Hotels 04-Feb-2026 Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve proposal for raising of funds through preferential issue and Increase in Authorised Capital of the Company subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company.
Vivid Mercantile 04-Feb-2026 Quarterly Results Vivid Mercantile Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 31 december 2025. (As Per BSE Announcement Dated On : 28.01.2026)
Gloster Ltd 04-Feb-2026 Quarterly Results. Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 4th February 2026 to consider approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025, amongst other businesses. (As per BSE announcement dated on : 28.01.2026)