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Corporate Actions Board Meetings
BSE Code Company Date Purpose
500213 Intl. Travel Hse 13-Oct-2026 International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2026
500408 Tata Elxsi 13-Oct-2026 Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve Audited Financial Results for the quarter and half-year ended September 30 2026.
505854 TRF 13-Oct-2026 TRF Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half-year ended September 30 2026.
509762 Mapro Industries 13-Oct-2026 Quarterly Results
511754 Shalibhadra Fin. 13-Oct-2026 Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve issuance of Non-convertible Debentures
512531 S T C 13-Oct-2026 State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve Please find enclosed the Notice of Board meeting of STC scheduled to be held on 13.10.2026 to consider Un audited Consolidated Financial Results for the June 302026 quarter and Statutory compliance under Companies Act2013 and AGM related matter and others.
514440 Blue Pearl Agri 13-Oct-2026 Blue Pearl Agriventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve Unaudited financial result for the Quater ended 30th September 2026
523708 Eimco Elecon(I) 13-Oct-2026 Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve As per attachment
531171 Dharti Proteins 13-Oct-2026 Dharti Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the second quarter and half year ended 30th September 2026 and to take on record the Interim Audit Report thereon; & 2. The proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015.
532164 Minolta Finance 13-Oct-2026 Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve To consider and approve the incorporation of a 100% wholly-owned subsidiary (WOS) of Minolta Finance Limited proposed to be named Wagad Housing Finance Private Limited with an authorised share capital of ?1000000/- subject to such approvals as may be required. 2. To consider and approve the request for reclassification of certain members from the Promoter and Promoter Group category to the Public category in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 subject to the necessary approvals from the Stock Exchanges and other applicable regulatory authorities.