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Board Meeting

Date Company Name Details
16-Oct-2026 Amal Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026 inter alia, to consider unaudited standalone and consolidated financial results for the quarter / six months ended on September 30, 2026. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from October 01, 2026 to October 18, 2026 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
16-Oct-2026 Gujarat Hotels Quarterly Results Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2026.
16-Oct-2026 Benares Hotels Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve unaudited Financial Results of the company for the quarter/period ended September 30, 2026
16-Oct-2026 Onward Technolog Onward Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the Unaudited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2026
16-Oct-2026 Shah Foods Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 inter alia to consider and approve 1. To consider and approve the establishment of a Corporate Office of the Company at Martin Burn Business Park 07th Floor Plot 3 Salt Lake Bypass BP Block Sector V Bidhannagar Kolkata-700091 West Bengal. 2. To consider and approve the opening of a designated bank account with ICICI Bank Limited for receipt of monies in connection with the preferential issue of warrants of the Company and to authorise the designated officers/ signatories of the Company to open operate and administer the said account and execute the necessary documents in connection therewith. 3. To review and take note of the compliance report pertaining to applicable laws and the status of statutory and regulatory compliances of the Company for the quarter ended 30th September 2026 pursuant to Regulation 17(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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