| Company Name | Date | Purpose |
|---|---|---|
| Osiajee Texfab | 28-Jan-2026 | Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve 1)To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended on 31st December 2025. 2)Any other matter with the permission of Chair and with the consent of majority of Directors. Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Thursday January 01 2026 till 48 hours after declaration of unaudited Financial Results for the Quarter ended December 31st 2025 i.e. till January 30 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. |
| Cochin Shipyard | 28-Jan-2026 | Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve unaudited financial results of the Company for the quarter ended December 31 2025 and to consider declaration of second interim dividend. |
| SBI Life Insuran | 28-Jan-2026 | Quarterly Results & Audited Results |
| MAS FINANC SER | 28-Jan-2026 | Quarterly Results & Interim Dividend MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve We would like to inform you that, pursuant to Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 28, 2026 inter alia to: To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2025 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company; To consider re-appointment of Dr. Barnali Chaklader (DIN: 10970760) as a woman Independent Director of the Company for a second term of 5 consecutive years; To consider and approve the investment in MAS Rural Housing & Mortgage Limited, Subsidiary Company of the Company (As Per BSE Announcement Dated on 21.01.2026) |
| Chemfab Alka. | 28-Jan-2026 | Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Board Meeting Intimation - The meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 among other items. |
| Milestone Furn. | 28-Jan-2026 | Preferential Issue of shares & Rights Issue & Interalia transacts the following matters: 1. To discussed and consider the proposal for raising of funds through issue of new securities on preferential basis Equity Shares/ Warrants, Private Placement, Right issue or any other permissible mode, as may be permissible under the provisions of the Companies Act, 2013, read with the rules made thereunder, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, subject to such approvals as may be required. 2. To discuss consider approve the proposal for acquisition of equity shares of U M T INFRA PROJECTS PRIVATE LIMITED, and to also discussed and approve the acquisition price and mode of consideration of payment towards acquisition, subject to such approvals as may be required. 3. Any other business with the permission of the Chairman. |
| Manorama Indust. | 28-Jan-2026 | Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 along with Limited Review Report. |
| Garden Reach Sh. | 28-Jan-2026 | Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 and to declare 2nd Interim dividend for the Financial Year 2025-26, if any. The Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from 01st January, 2026 to 30th January, 2026. |
| Arvind Fashions. | 28-Jan-2026 | Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31 2025 |
| Digicontent | 28-Jan-2026 | Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2025. |