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Board Meetings
Company Name Date Purpose
Trishakti Indus 19-Jan-2026 Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve As per PDF attached
Hatsun Agro 19-Jan-2026 Quarterly Results Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025
Hittco Tools 19-Jan-2026 Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th January 2026 to consider and approve the following: 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. You are requested to take the same in your records. Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. (As per BSE Announcement dated on: 09.01.2026)
Madhuveer Com 19-Jan-2026 Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve As attached
Galaxy Agrico 19-Jan-2026 Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve to consider, discuss, and decide upon the terms and conditions and other related matters concerning the Rights Issue of Equity Shares. This includes, but is not limited to, determining the rights issue price, payment mechanism, issue size, rights entitlement ratio, record date, and the opening and closing dates of the issue. The Board will also approve the Letter of Offer and other related documents in connection with the Rights Issue
Tips Music 19-Jan-2026 Tips Music Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 and Declaration of the third Interim Dividend if any for the financial year 2025-2026 and fixation of the Record Date for payment of third Interim Dividend if declared.
Punjab Natl.Bank 19-Jan-2026 Punjab National Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Reviewed Financial Results (Standalone and Consolidated) for quarter / Nine-Months ended 31st December 2025
Celebrity Fash. 19-Jan-2026 Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Issue of Equity Shares on Preferential Basis and Determination of Issue Price
Burnpur Cement 19-Jan-2026 Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the unaudited financial results of teh company for the quarter ended 31st December 2025.
Oberoi Realty 19-Jan-2026 Oberoi Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve unaudited financial results of the Company for the quarter ended December 31 2025 and declare 3rd Interim Dividend for FY25-26 on the equity shares of the Company and deciding the record date (if declared by the Board of Directors).
Attention Investor
As per CDSL communiqué Kindly update your Email ID, Mobile Number & Income Range in CDSL demat Account on or before 31st May 2021, Non Compliance Account will be INACTIVE after 31st May 2021. | Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......................issued in the interest of investors.  | "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account." | "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."    Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day .......... Issued in the interest of Investors.