| 26-May-2026 |
Max Alert
|
Audited Results
Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, May 26, 2026 through Audio/video conferencing, inter- alia, 1) To consider and approve the Audited Standalone Financial Results along with Financial Results along with Independent Auditors Report of the company for the Financial year ended March 31, 2026. 2) To consider and approve the re-appointment of M/s. KKAB & Co. LLP. Chartered Accountants as an Internal Auditor for the Financial Year 2026-27. |
| 26-May-2026 |
Abhijit Trading
|
Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 13 May 2026 at the corporate office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 Rajender Nagar Central Delhi New Delhi Delhi India 110060 with respect to following:
1. To consider and approve the Audited (Standalone) Financial Results of the Company for the Quarter & Year ended on 31st March 2026.
This is also to inform that the Trading Window of the Company has been closed from 01st April 2026 and will remain closed till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter & year ended on 31st March 2026.
2. Any other matter with the permission of chair if any.
Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve With reference to our intimation dated 09th May, 2026 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday, 13th May, 2026 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2026. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Monday, 26th May, 2026. We apologize for any inconvenience this may cause and appreciate your understanding.
(As Per BSE Announcement Dated on: 13/05/2026) |
| 26-May-2026 |
IND Renewable
|
Audited Results
IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Board meeting Intimation |
| 26-May-2026 |
Genus Paper & Bo
|
Audited Results
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026 |
| 26-May-2026 |
Kiran Vyapar
|
Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve i) the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2026 ii) to consider and recommend the payment of dividend if any for the financial year 2025-2026 iii) to discuss any other matter with the permission of the Chair. |