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SEBI Circular No. CIR/MRD/DP/01/2014 Dated 7th January, 2014	Click here
SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95, Dated 26th September, 2016.	Click here

DETACH

Tuesday, July 14, 2026 3:29:00 PM SENSEX : 77037.99 [-578.41] - Adani Ports : 1818.00 [+7.60] Asian Paints : 2641.00 [-10.55] Axis Bank : 1314.00 [-6.35] Bajaj Finance : 1007.65 [-15.25] Bajaj Finserv : 1862.60 [-47.80] Bharat Electron : 409.80 [-0.90] Bharti Airtel : 1932.95 [+31.30] Eternal : 285.70 [+0.55] HCL Technologies : 1164.50 [-56.50] HDFC Bank : 809.50 [-9.10] Hind. Unilever : 2115.95 [-15.10] ICICI Bank : 1406.10 [-3.45] Infosys : 1092.50 [-9.40] Interglobe Aviat : 5118.00 [-112.50] ITC : 275.25 [-4.45] Kotak Mah. Bank : 378.30 [-6.40] Larsen & Toubro : 3846.50 [-81.35] M & M : 3091.00 [-68.35] Maruti Suzuki : 13481.00 [-212.40] NTPC : 348.90 [-3.10] Power Grid Corpn : 285.90 [-0.10] Reliance Industries : 1295.55 [-1.30] SBI : 1013.50 [-23.40] Sun Pharma.Inds. : 1942.00 [+17.95] Tata Steel : 188.70 [+1.55] TCS : 2196.10 [+14.65] Tech Mahindra : 1482.20 [-21.85] Titan Company : 4573.50 [-33.55] Trent : 2867.10 [-33.80] UltraTech Cem. : 11452.00 [-131.30]

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Board Meetings

Company Name	BSE Code	Date	Purpose

Ballarpur Inds.	500102	14-Jul-26	Inter alia, to consider and if thought fit, to approve the Issuance of 100 Listed, Rated, Unsecured, Non-Convertible Debentures of INR 1 Crore each aggregating up to ? 100 Crores on such terms and conditions as may be decided by the Board of Directors in accordance with the provisions of the Companies Act, 2013, the applicable rules framed thereunder, the SEBI (LODR) Regulations, 2015, and such other applicable laws, rules, regulations, and statutory provisions (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), , subject to such regulatory, statutory, and other approvals as may be required. This is for your information and recor
Jindal Saw	500378	14-Jul-26	Jindal Saw Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve as attached
Tata Elxsi	500408	14-Jul-26	Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 inter alia to consider and approve audited financial results for the quarter ended June 30 2026.
Nyssa Corp.	504378	14-Jul-26	Inter alia, to consider following agenda - 1. Adoption of Notice and Directors Report and to consider Book Closure for AGM; 2. Appointment of Internal Auditors w.e.f. 01.10.2026 up to 30.09.2027; 3. Appointment of Statutory Auditors for a period of 5 years; 4. Re-designation of Mr. Sandeep Gaur (DIN: 05284870) as Chairman & Managing Director of the Company for the period of 3 years; 5. To appoint Ms. Isha Bothra as Secretarial Auditor and to fix their remuneration; 6. To consider and approve the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013; 7. To approve granting of loans and/or providing guarantees or security under section 185 of the Companies Act, 2013; 8. To consider and approve the limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013; 9. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company; and 10. To alter and adopt new set of Articles of Association of the Company
Sulabh Engineers	508969	14-Jul-26	Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 inter alia to consider and approve Un Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended On June 30 2026 and other matters.
Infomedia Press	509069	14-Jul-26	Quarterly Results Infomedia Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results for The Quarter Ended June 30, 2026
Hathway Bhawani	509073	14-Jul-26	Quarterly Results Hathway Bhawani Cabletel & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve the un-audited financial results (consolidated and standalone) of the Company for the first quarter ended June 30, 2026.
Sanathnagar Ent.	509423	14-Jul-26	Sanathnagar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter Ended June 30 2026
Benares Hotels	509438	14-Jul-26	Quarterly Results Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve the unaudited Financial Results of the company for the quarter/period ended June 30, 2026
Rose Merc.	512115	14-Jul-26	Preferential Issue of shares & Inter-alia, to transact the following matters: 1. To approve the proposal for issuance of equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2. To approve the Alteration of the Object Clause of the Memorandum of Association of the Company. 3. To appoint Mr. Amitkumar Yogendra Singh (Din: 07211331) as an Additional Director designated as Executive Director of the Company and COO of New FinTech Business Segment. 4. To appoint Mr. Santosh Gavade (DIN: 10591572) as an Additional Director designated as Independent Director of the Company. 5. To Approve Grant of Options to Identified Employee during the Financial Year 2026-2027 exceeding 1% of the Issued Share Capital of the Company. 6. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders approval on the proposed resolutions. 7. Any other matter with the permission of the Chair. Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve As per the annexure enclosed.

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