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Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
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11,186 announcements with these filters
Seasons Textiles Ltd has scheduled a Board Meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window remains closed for designated persons until 48 hours after the results declaration.
JSL Industries Limited has scheduled a Board Meeting for Wednesday, May 13, 2026. The board will primarily consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results are made public.
Lancer Container Lines Ltd has scheduled a board meeting for May 11, 2026, to consider converting unsecured loans into equity shares via a preferential issue. The meeting will also approve a general meeting notice for shareholder consent. The company's trading window remains closed until 48 hours after the March 31, 2026, financial results are approved.
Palash Securities Ltd has scheduled a Board Meeting for May 15, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend for the same period.
Capfin India Ltd has scheduled a Board of Directors meeting for Monday, May 11, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Medi Assist Healthcare Services Ltd has scheduled a Board Meeting on May 09, 2026, to approve FY26 audited financial results and consider a final dividend. An earnings call is also scheduled for May 11, 2026. The company's trading window remains closed until 48 hours after the results declaration.
Krishna Institute of Medical Sciences Limited has scheduled a board meeting on May 15, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also announced the closure of its trading window from April 1, 2026, until 48 hours after the results announcement.
Jetmall Spices and Masala Ltd has scheduled a Board Meeting for May 13, 2026, to approve audited financial results for the year ended March 31, 2026. The company also announced the closure of its trading window from April 1, 2026, until 48 hours after the results declaration.
Dynamic Cables Ltd has scheduled a Board Meeting on May 12, 2026, to consider audited financial results and recommend a final dividend for FY2025-26. The trading window for designated persons remains closed until 48 hours after the results declaration.
Gujarat Poly Electronics Ltd will hold a Board meeting on May 12, 2026, to approve audited financial results for FY26 and consider a final dividend. The company's trading window is closed from April 1 until 48 hours after results are made public.
Stove Kraft Ltd has scheduled a Board Meeting on 12 May 2026 to approve audited standalone financial results for the year ended 31 March 2026. The Board will also consider a dividend recommendation and an amendment to the Employee Stock Option Plan 2018 to increase the ESOP pool.
Gujarat Pipavav Port Limited has scheduled a board meeting for May 28, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window remains closed until May 30, 2026.
Precot Limited has scheduled a board meeting for May 16, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. Trading window closure began on April 1, 2026, and remains in effect until May 18, 2026.
Dixon Technologies (India) Limited has scheduled a Board meeting on May 12, 2026, to consider audited financial results for the year ended March 2026 and recommend a final dividend. The trading window for designated persons remains closed until May 14, 2026.
Elpro International Limited has scheduled a Board Meeting for May 8, 2026, to consider a proposal for voluntary delisting. The company's trading window will remain closed from May 6 to May 10, 2026, in accordance with SEBI PIT Regulations.
Clean Max Enviro Energy Solutions Limited has scheduled a board meeting for May 12, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results declaration.
Venky's (India) Limited has scheduled a Board Meeting for May 14, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 16, 2026.
Venky's (India) Limited has scheduled a Board Meeting for May 14, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and evaluate a dividend recommendation on equity shares.
Clean Max Enviro Energy Solutions Ltd has scheduled a Board Meeting on May 12, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results declaration.
Croissance Limited has scheduled a Board of Directors meeting on May 30, 2025, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company also confirmed that the trading window for dealing in its securities remains closed from April 1, 2026, until 48 hours after the results declaration.
Pfizer Limited has scheduled a Board Meeting for May 12, 2026, to consider and approve financial results for the quarter and year ended March 31, 2026. The board will also consider a dividend recommendation. The company's trading window remains closed until May 14, 2026.
Elpro International Ltd has scheduled a Board meeting for May 8, 2026, to consider a voluntary delisting proposal from its promoters. The board will review due diligence and audit reports regarding the proposal. Trading for designated persons is closed from May 6, 2026, until 48 hours after the meeting outcome.
Oberoi Realty Ltd has scheduled a Board meeting on May 8, 2026, to consider and approve fund raising through the issuance of equity shares or other securities. The enabling resolution will cover various modes including public issues, rights issues, and preferential allotments, subject to shareholder and regulatory approvals.
Vilas Transcore Limited has scheduled a board meeting on May 11, 2026, to approve its standalone audited financial results for the year ended March 31, 2026. The company's trading window remains closed for designated persons until May 14, 2026.
Pfizer Limited has scheduled a board meeting for May 12, 2026. The board will consider and approve audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 14, 2026.
Pfizer Limited has scheduled a board meeting on May 12, 2026, to consider and approve audited standalone financial results for the year ended March 31, 2026. The board will also recommend a final dividend for the financial year 2025-26. The trading window remains closed until May 14, 2026.
Cubex Tubings Ltd has scheduled a Board of Directors meeting for May 15, 2026. The board will primarily consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Avadh Sugar & Energy Limited has scheduled a board meeting on May 12, 2026. The board will consider audited standalone yearly financial results for the period ended March 31, 2026, and a proposal for a final dividend. The trading window is closed from April 1, 2026, to May 14, 2026.
JSW Energy Limited has scheduled a board meeting for May 11, 2026, to consider audited financial results for the year ended March 2026 and recommend a final dividend. The trading window is closed from April 1 to May 13, 2026.
Voler Car Limited has scheduled a Board Meeting for May 8, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The company’s trading window has been closed since April 1, 2026, and will reopen on May 10, 2026.