Board Meeting Intimation for Board Meeting Intimation For Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June 2026
06-Aug-2026 | Source : BSENK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th August 2026 to inter alia consider the following agenda:
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Jul-2026 | Source : BSEPlease find enclosed herewith the Certificate dated 1st July 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058) Registrar and Share Transfer Agents of the Company. You are requested to take the same on record and confirm.
Closure of Trading Window
25-Jun-2026 | Source : BSEPursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02 2019 the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from July 01 2026 till 48 hours after the declaration of the financial results for the quarter ended June 30 2026. Accordingly all Directors KMPs Designated Employees Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. We request you to kindly take the above information on your record.
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available