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Date Company Name Details
03-Aug-2026 Signpost India Signpost India 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 for the quarter ended June 30 2026.
03-Aug-2026 GPT Healthcare GPT 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 Please find enclosed herewith the attached intimation of Board Meeting.
03-Aug-2026 Borosil Scienti. Borosil Scientific 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 (Standalone & Consolidated) for the quarter ended June 30 2026
03-Aug-2026 National Perox. National Peroxide 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 Financial Results for quarter ended 30th June 2026..
03-Aug-2026 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.

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