Board Meetings

Date Company Name Details
13-Jan-2026 Aravali Sec Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Board Meeting Intimation to Inter Alia The Un-Audited Financial Results of the Company For The Quarter Ended 31st December 2025.
13-Jan-2026 Oriental Hotels Oriental Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter/period ended December 31 2025.
13-Jan-2026 Infomedia Press Infomedia Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve inter-alia Unaudited Financial Results for quarter and nine months ended December 31 2025. As informed vide our communication dated December 31 2025 the trading window for dealing in the securities of the Company has been closed from January 1 2026 and shall remain closed until 48 hours after the unaudited financial results become generally available information on January 13 2026.
13-Jan-2026 Futuristic Sec. Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday January 13 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter and Nine Months ended December 31 2025. Further as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record.
13-Jan-2026 Hathway Bhawani Hathway Bhawani Cabletel & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31 2025.