Thursday, 8 October 2026 Every NSE & BSE announcement, by company
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Board Meeting Date

Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.

Time

11,181 announcements with these filters

18:03 IST BSE
Board Meeting DateOm Infra Ltd OMINFRAL

Om Infra Board Meeting Date

OM Infra Ltd has scheduled a Board of Directors meeting for May 13, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26.

17:58 IST BSE
Board Meeting DateeClerx Services Ltd ECLERX

eClerx Services Board Meeting Date

eClerx Services Ltd has scheduled a Board Meeting on May 13, 2026, to approve Q4 and FY26 audited financial results and consider a final dividend. An earnings call is also scheduled for May 14, 2026. The trading window remains closed until May 15, 2026.

17:56 IST NSE
Board Meeting DateDIC India Ltd DICIND

DIC India Board Meeting Date

DIC India Limited has scheduled a Board Meeting for May 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended March 31, 2026. The company also confirmed that its trading window remains closed until May 15, 2026, in compliance with SEBI insider trading regulations.

17:54 IST NSE
Board Meeting DatePine Labs Ltd PINELABS

Pine Labs Board Meeting Date

Pine Labs Limited has scheduled a Board Meeting for May 25, 2026, to approve audited financial results for the year ended March 31, 2026. An earnings call is also scheduled for May 26, 2026.

17:53 IST NSE
Board Meeting DateDVR - Jain Irrigation Systems JISLDVREQS

DVR - Jain Irrigation Systems Board Meeting Date

Jain Irrigation Systems Limited has scheduled a Board Meeting on May 15, 2026. The board will consider and approve the company's audited standalone and consolidated financial results for the year ended March 31, 2026. Trading window for designated persons remains closed until May 17, 2026.

17:52 IST BSE
Board Meeting DateSharp India Ltd KALYANISHP

Sharp India Board Meeting Date

Sharp India Ltd has scheduled a Board of Directors meeting on May 14, 2026. The board will primarily meet via video conference to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

17:42 IST BSE
Board Meeting DateSri KPR Industries Ltd SRIKPRIND

Sri KPR Industries Board Meeting Date

Sri KPR Industries Ltd has scheduled a Board Meeting for May 15, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for insiders remains closed until 48 hours after the results declaration.

17:37 IST BSE
Board Meeting DateMaster Trust Ltd MASTERTR

Master Trust Board Meeting Date

Master Trust Limited has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company also announced that its trading window has been closed since April 1, 2026.

17:32 IST BSE
Board Meeting DateShelter Infra Projects Ltd SIPL

Shelter Infra Projects Board Meeting Date

Shelter Infra Projects Ltd has scheduled a board meeting for May 13, 2026. The directors will consider the Audit Committee's recommendations and the reconstitution of the Internal Complaints Committee. An Audit Committee meeting is also scheduled earlier that day.

17:32 IST BSE
Board Meeting DateOmega Ag-Seeds (Punjab) Ltd OMEAG

Omega Ag-Seeds (Punjab) Board Meeting Date

Omega Ag-Seeds (Punjab) Limited has scheduled a Board Meeting on May 14, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window remains closed until May 16, 2026.

17:31 IST BSE
Board Meeting DateJain Irrigation Systems Ltd JISLJALEQS

Jain Irrigation Systems Board Meeting Date

Jain Irrigation Systems Ltd has scheduled a Board Meeting on May 15, 2026. The board will review and approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company's trading window has been closed since March 28, 2026, in compliance with SEBI insider trading regulations.

17:30 IST BSE
Board Meeting DateUnichem Laboratories Ltd UNICHEMLAB

Unichem Laboratories Board Meeting Date

Unichem Laboratories Ltd has scheduled a Board Meeting for May 22, 2026. The board will consider and approve the standalone and consolidated unaudited financial results for the quarter ended March 31, 2026, and audited results for the full financial year.

17:30 IST BSE
Board Meeting DateWe Win Ltd WEWIN

We Win Board Meeting Date

We Win Limited has scheduled a board meeting for May 15, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The board will also note the grant of Employee Stock Options (ESOPs).

17:27 IST BSE
Board Meeting DatePurohit Construction Ltd PUROHITCON

Purohit Construction Board Meeting Date

Purohit Construction Ltd has scheduled a Board Meeting on May 20, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are made public.

17:27 IST BSE
Board Meeting DateLuxury Time Ltd 544635

Luxury Time Board Meeting Date

Luxury Time Limited has scheduled a Board of Directors meeting on May 15, 2026. The board will consider and approve audited financial results for the half-year and financial year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results declaration.

17:23 IST BSE
Board Meeting DateTree House Education & Accessories Ltd TREEHOUSE

Tree House Education & Accessories Board Meeting Date

Tree House Education & Accessories Ltd has scheduled a board meeting on May 15, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until May 17, 2026.

17:22 IST BSE
Board Meeting DateAtlanta Electricals Ltd ATLANTAELE

Atlanta Electricals Board Meeting Date

Atlanta Electricals Ltd has scheduled a Board Meeting on May 9, 2026. The board will consider audited financial results for the year ended March 31, 2026, and the introduction of the 'Atlanta Electricals Employee Stock Option Scheme 2026'. The trading window remains closed until 48 hours after the results declaration.

17:15 IST BSE
Board Meeting DateJattashankar Industries Ltd JATTAINDUS

Jattashankar Industries Board Meeting Date

Jattashankar Industries has rescheduled its Board Meeting from May 6, 2026, to May 12, 2026. The board will consider raising funds through equity shares or convertible warrants on a preferential basis and fix an EGM date. Trading window remains closed until 48 hours after the rescheduled meeting's conclusion.

17:15 IST BSE
Board Meeting DateBajaj Electricals Ltd BAJAJELEC

Bajaj Electricals Board Meeting Date

Bajaj Electricals Limited has scheduled a Board Meeting on May 15, 2026. The board will consider auditing annual financial results for FY 2025-26, recommending equity dividends, and proposals for raising funds through securities issuance. The trading window for designated persons remains closed until 48 hours after the results are public.

17:04 IST BSE
Board Meeting DateASK Automotive Ltd ASKAUTOLTD

ASK Automotive Board Meeting Date

ASK Automotive Limited has scheduled a Board Meeting on May 19, 2026, to approve audited standalone and consolidated financial results for FY 2025-26 and recommend a final dividend. The trading window for designated persons remains closed from April 01, 2026, to May 21, 2026.

17:02 IST BSE
Board Meeting DateERP Soft Systems Ltd ERPSOFT

ERP Soft Systems Board Meeting Date

ERP Soft Systems Limited has scheduled a Board of Directors meeting for May 15, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

16:57 IST BSE
Board Meeting DateVenmax Drugs & Pharmaceuticals Ltd VENMAX

Venmax Drugs & Pharmaceuticals Board Meeting Date

Venmax Drugs and Pharmaceuticals Ltd has scheduled a Board Meeting on May 14, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until May 16, 2026.

16:52 IST BSE
Board Meeting DateLogica Infoway Ltd 543746

Logica Infoway Board Meeting Date

Logica Infoway Ltd has scheduled a Board Meeting for May 12, 2026, to consider and approve the audited financial results for the half-year and full-year ended March 31, 2026. The company also announced the closure of its trading window from April 1, 2026, until 48 hours after the result declaration.

16:51 IST BSE
Board Meeting DatePPAP Automotive Ltd PPAP

PPAP Automotive Board Meeting Date

PPAP Automotive Ltd will hold a Board Meeting on May 11, 2026. The directors will consider audited financial results for the quarter and year ended March 31, 2026, and a potential final dividend recommendation.

16:50 IST BSE
Board Meeting DateRadix Industries (India) Ltd RADIXIND

Radix Industries (India) Board Meeting Date

Radix Industries (India) Ltd has scheduled a board meeting on May 12, 2026. The board will consider and approve the audited financial results for Q4 and FY2025-26, and recommend a final dividend for the year. The company's trading window remains closed until May 15, 2026.

16:50 IST BSE
Board Meeting DateRatnaveer Precision Engineering Ltd RATNAVEER

Ratnaveer Precision Engineering Board Meeting Date

Ratnaveer Precision Engineering Limited has scheduled a Board meeting for May 12, 2026. The directors will consider and approve the standalone and consolidated audited financial results and statements for the quarter and financial year ended March 31, 2026.

16:48 IST BSE
Board Meeting DateTorrent Power Ltd TORNTPOWER

Torrent Power Board Meeting Date

Torrent Power Ltd has scheduled a Board Meeting on May 12, 2026. The board will consider audited FY2026 financial results, recommend a final dividend, and discuss raising funds through the issuance of Non-Convertible Debentures via private placement.

16:44 IST NSE
Board Meeting DateEffwa Infra & Research Ltd EFFWA

Effwa Infra & Research Board Meeting Date

Effwa Infra & Research Limited has scheduled a Board Meeting for May 12, 2026. The board will consider audited standalone yearly financial results for the period ended March 2026 and a recommendation for a final dividend. The trading window remains closed until May 15, 2026.