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Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
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11,181 announcements with these filters
Positron Energy Limited has scheduled a Board Meeting for May 7, 2026, to consider and approve the standalone audited financial results for the year ended March 31, 2026. The company also confirmed that the trading window for designated persons has been closed since April 1, 2026.
Bank of Baroda has scheduled a Board Meeting for May 8, 2026, to consider a proposal for fund raising through the issuance of debt instruments. The trading window for designated persons remains closed from April 1, 2026, until the conclusion of the meeting.
Magadh Sugar & Energy Ltd has scheduled a board meeting on May 11, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend for the same period.
Paramount Cosmetics (India) Limited has scheduled a Board Meeting for May 08, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons is closed until 48 hours after the results are declared.
Novyra Pharmachem Limited (formerly Bansisons Tea Industries) has scheduled a Board meeting for May 16, 2026. The meeting will primarily consider a proposal for capital reduction under Section 66 of the Companies Act, 2013, alongside fixing dates for the Annual General Meeting and book closure.
Bank of Baroda has scheduled a Board Meeting on May 08, 2026, to consider a Capital Plan for raising funds. The bank intends to raise capital through the issuance of Additional Tier 1 and/or Tier 2 Bonds.
Chambal Fertilisers & Chemicals Ltd has scheduled a board meeting for May 14, 2026. The board will consider standalone and consolidated audited financial results and recommend a final dividend for FY 2025-26. Consequently, the trading window for dealing in company securities will remain closed until May 16, 2026.
Vesuvius India Limited has scheduled a board meeting on May 7, 2026, to consider unaudited standalone financial results for the quarter ended March 31, 2026. The board will also consider a proposal for an interim dividend. The company's trading window remains closed until May 9, 2026.
Orosil Smiths India Ltd has scheduled a Board Meeting on May 23, 2026. The board will consider and approve the audited financial results for the fourth quarter and financial year ending March 31, 2026.
Vesuvius India Ltd has scheduled a Board Meeting on May 7, 2026. The directors will meet to consider and approve the unaudited financial results for the first quarter ended March 31, 2026, and a potential interim dividend for the 2026 financial year.
G R Infraprojects Limited will hold a board meeting on May 11, 2026, to consider and approve its audited standalone and consolidated financial results for the year ended March 31, 2026. The company's trading window remains closed until May 13, 2026.
Trustedge Capital Ltd has scheduled a Board Meeting on May 12, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window remains closed until May 14, 2026.
Deepak Nitrite Ltd has scheduled a Board Meeting on May 15, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a dividend on equity shares for the same period.
G R Infraprojects Ltd has scheduled a Board Meeting for May 11, 2026. The board will consider and approve the company's audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
Pudumjee Paper Products Ltd has scheduled a Board meeting on May 22, 2026. The Board will consider audited financial results for the quarter and year ended March 31, 2026, and a potential dividend recommendation. The trading window remains closed until May 24, 2026.
Parmeshwar Metal Limited has scheduled a Board Meeting for May 08, 2026. The board will consider and approve the audited financial results for the half-year and year ended March 31, 2026, and evaluate a final dividend recommendation for the financial year.
Loyal Equipments Limited has scheduled a Board of Directors meeting for May 13, 2026. The board will primarily consider and approve the audited standalone financial results and statements for the quarter and financial year ended March 31, 2026.
ATVO Enterprises Limited has rescheduled its Board meeting from May 4, 2026, to May 11, 2026, due to a lack of quorum. The meeting will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for the company's securities remains closed until 48 hours post-declaration.
D. B. Corp Ltd has scheduled a Board Meeting on May 11, 2026, to approve audited financial results for the year ended March 31, 2026. The trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the results declaration.
Anand Rayons Ltd 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 company also confirmed that its trading window has been closed since April 1, 2026, in compliance with insider trading regulations.
NCC Ltd has scheduled a Board Meeting on May 15, 2026, to approve audited standalone and consolidated financial results for Q4 and FY2026. The board will also consider recommending a dividend for the financial year. Consequently, the trading window for designated persons remains closed until May 18, 2026.
Pudumjee Paper Products Limited has scheduled a board meeting on May 22, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and a dividend recommendation. The trading window remains closed until May 24, 2026.
B.N. Rathi Securities Ltd has scheduled a Board of Directors meeting on May 14, 2026. The board will consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, alongside a dividend recommendation for the 2025-26 fiscal year.
Trident Lifeline Ltd has rescheduled its Board Meeting to Thursday, May 07, 2026. The board will consider and approve the Audited Financial Results for the half-year and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results are public.
Hexa Tradex Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider and approve the audited standalone and consolidated financial results and statements for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results disclosure.
PNGS Reva Diamond Jewellery Ltd will hold a Board Meeting on May 11, 2026, to approve audited financial results for Q4 and FY2026. The trading window for company securities remains closed until May 13, 2026.
The Indian Hotels Company Limited has scheduled a board meeting on May 11, 2026, to consider audited financial results for FY2026 and recommend a final dividend. The trading window for designated persons remains closed from March 25 until May 13, 2026.
Indo-City Infotech Limited has scheduled a Board of Directors meeting on May 15, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Biogen Pharmachem Industries Ltd has scheduled a Board of Directors meeting on May 14, 2026. The board will primarily consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026.
Smartlink Holdings Ltd has scheduled a Board Meeting on May 13, 2026, to approve audited financial results for the year ended March 31, 2026. The Board will also consider recommending a dividend. Consequently, the trading window for company securities remains closed until 48 hours after the results declaration.