Intimation of revision in Credit Rating of Non-Convertible Debentures pursuant to Regulation 51(2) read with Part B of Schedule III of the SEBI (LODR) Regulations, 2015
We wish to inform that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, November 14, 2026 through Video-Conferencing for issuance of warrants convertible into Equity Shares on Preferential Basis to Non-Promoters.
Detailed disclosure is attached
Board Meetings
Results Disclosure
Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve standalone unaudited financial results for the half year ended September 30, 2026
Thyrocare Technologies Limited cordially invites you to its "Q2 FY2026-27 Earnings Call" to be held on Thursday, October 29, 2026 at 06.00 P.M. to discuss the financial performance of the company for the quarter and half year ended September 30, 2026.
Allotment of 10,00,000 Fully Convertible Warrants into Equity Shares at an issue price of Rs. 151/- per warrant, convertible into an equivalent number of Equity shares of the Company having Face Value of Rs. 10/- each, at a premium of Rs. 141/- each.
Due to some technical error, the joining link of the conference call as provided in the referred intimation was not functional, hence, the same is uploaded with revised link. Apart from this there is no other change from the earlier filed intimation.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 22, 2026 for Deepak Kumar Singal
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Fire Incident at the manufacturing unit of M/s. Ideal Fiscal Services Limited the Material Subsidiary of the Company.
Shareholders'' Letter for Q2 2026-27 dated October 22, 2026
Financial Results
Results Disclosure
In terms of the referred Regulation 30 read with Schedule III - Part A of SEBI Listing Regulations, 2015, we would like to inform you that, a conference call for analysts and investors has been scheduled on Saturday, 31st October, 2026 at 4:00 P.M. (IST) to discuss the unaudited financial results for the Quarter and Half Year ended 30th September, 2026.
Voting Results and Scrutinizer''s Report of the 01st Extraordinary General Meeting of the Company for F.Y. 26-27 held on 20th October 2026.
Resignation of Mr. Pramod Deshpande (DIN: 10204931) as the Independent Director of the Company with effect from October 22, 2026.
Financial Results
Results Disclosure
This is to inform you that the Investor/Analyst Earning Conference Call of the Company would be held on Monday, November 02, 2026. During such call, the management will comment on the financial results for the Quarter and Half year ended September 30, 2026 and respond to queries raised by the participants. The Details of the call are enclosed herewith and are also available on the Company''s website.
The board of Directors has declared interim dividend of Rs. 25 per share for FY 26-27
Financial Results
Results Disclosure
This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on THURSDAY, 22 OCTOBER 2026, at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, 395007, IN. Meeting started at 03:00 PM and concluded at 3:30 PM.
Following business were transacted:
1. Board approved the half yearly result for half year ended on 31.09.2026 with limited review report.
2. The Unaudited Financial Results and Limited Review Report will be submitted separately in the prescribed format as per SEBI LODR Regulations.
We request you to kindly take the above information on your record and Acknowledge
Please find attached Intimation regarding Schedule of Analyst/ Institutional Investors Meet
Re-appointment of Mr. Anand Kripalu and Ms. Suparna Mitra, as Non- Executive Independent Directors of the Company
Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, October 27, 2026.
Financial Results
Results Disclosure
As per Regulation 47 of the SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder please find enclosed herewith newspaper clippings of the Un-Audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2026. The Company published the advertisement in the following newspaper:
1. Business Standard (All Editions) in English Language on 22.10.2026
2. Business Standard (Delhi Edition) in Hindi Language on 22.10.2026
The Board of Directors of the company in their meeting held today has considered and approved the following:
1. Alteration in the objects of the Initial Public Offer ('IPO') for which amount was raised.2. Approval of draft Postal Ballot Notice in relation to obtain Shareholders approval for alteration in the objects of the Initial Public Offer ('IPO').3. Appointment of Mr. Gaurang Radheshyam Shah (ICSI Mem. No.: F12870, C.P. No.: 14446), Practicing Company Secretary, proprietor of M/s G R Shah & Associates, Ahmedabad, Gujarat as the scrutinizer for conducting the Postal Ballot/E-voting process.4. Acknowledgement of the resignation of Ms. Dhara Jatin Vekariya from the position of Chief Financial Officer of the company.5. To appoint Mr. Shubham Pravinbhai Sagpariya as Chief Financial Officer of the company.6. Considered and approved all other business as per agenda circulated.
Resignation of Mr. Pramod Deshpande as the Independent Director of the Company with effect from close of Business hours on October 22, 2026.
This is to inform you that the Earnings Conference Call for investors and analysts has been scheduled for Thursday, October 28, 2026, at 3:30 p.m. (IST) to discuss the Company''s Q2-FY27 Financial Results
Earning Conference call on November 05, 2026 to discuss the financial results for Q2&H1FY27
Disclosure under Regulation 30 for Resignation of Internal Auditor w.e.f. 21-10-2026
Intimation for redemption of Commercial Paper.
An intimation with respect to the above is enclosed herewith
