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

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

Time

4,779 announcements with these filters

11:29 IST BSE
Board Meeting OutcomeGCM Securities Ltd GCMSECU

GCM Securities Board Meeting Outcome

GCM Securities Limited has scheduled a Board Meeting for May 27, 2026. The board will consider and approve the audited financial results for the fourth quarter and the full financial year ended March 31, 2026.

11:49 IST BSE
Board Meeting OutcomeGeojit Financial Services Ltd GEOJITFSL

Geojit Financial Services Board Meeting Outcome

Geojit Financial Services Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for FY2025-26 and recommend a dividend. The trading window for designated persons remains closed until 48 hours after the results dissemination.

12:32 IST BSE
Board Meeting OutcomeAbbott India Ltd ABBOTINDIA

Abbott India Board Meeting Outcome

Abbott India Limited announced board outcomes including the appointment of Mr. Neeraj Jain as Independent Director and Mr. James Wenner as Non-Executive Director. The company also noted the resignations of Ms. Alison Davies and Ms. Anisha Motwani. Additionally, Mr. Amol Metkar was appointed as Plant Director - Goa, effective June 1, 2026.

12:22 IST BSE
Board Meeting OutcomeTata Chemicals Ltd TATACHEM

Tata Chemicals Board Meeting Outcome

Tata Chemicals Limited has scheduled a Board Meeting on May 4, 2026, to approve audited standalone and consolidated financial results for FY2026. The board will also consider recommending a dividend for the same period. Additionally, the company announced the closure of its trading window from March 25, 2026.

12:26 IST BSE
Board Meeting OutcomeGlaxoSmithKline Pharmaceuticals Ltd GLAXO

GlaxoSmithKline Pharmaceuticals Board Meeting Outcome

GlaxoSmithKline Pharmaceuticals Limited has scheduled a Board Meeting on May 13, 2026. The directors will consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the period.

12:38 IST BSE
Board Meeting OutcomeIcodex Publishing Solutions Ltd 544483

Icodex Publishing Solutions Board Meeting Outcome

iCodex Publishing Solutions Limited's board approved availing credit facilities worth ₹10.80 Crore from ICICI Bank. The funds are earmarked for working capital, general corporate purposes, and capital expenditure. The company will create a charge on its assets to secure these borrowings.

Value
₹10.80 Cr
12:56 IST BSE
Board Meeting OutcomeViyash Scientific Ltd VIYASH

Viyash Scientific Board Meeting Outcome

Viyash Scientific Limited appointed Mr. Amit Jain and Mr. Abhiroop Jayanthi as Additional Directors representing the Carlyle Group. The Board also approved a revised ESOP 2026 pool of 1,30,98,000 stock options. These appointments strengthen the company's leadership and strategic ties with Carlyle.

13:06 IST BSE
Board Meeting OutcomeManba Finance Ltd MANBA

Manba Finance Board Meeting Outcome

Manba Finance Limited will hold a Board Meeting on May 18, 2026, to approve FY26 audited financial results and recommend a dividend. The board will also consider a fresh fund raise of up to ₹200 Crore through various debt instruments. Trading for designated persons is closed until 48 hours post-results.

Value
₹200.0 Cr
13:13 IST BSE
Board Meeting OutcomePrataap Snacks Ltd DIAMONDYD

Prataap Snacks Board Meeting Outcome

Prataap Snacks Limited has scheduled a Board Meeting for April 27, 2026, to approve audited financial results for FY2025-26 and recommend a dividend. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are published.

13:29 IST BSE
Board Meeting OutcomeSkipper Ltd SKIPPER

Skipper Board Meeting Outcome

Skipper Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a dividend for FY 2025-26.

13:26 IST BSE
Board Meeting OutcomeFamily Care Hospitals Ltd SCANDENT

Family Care Hospitals Board Meeting Outcome

Family Care Hospitals Ltd has scheduled a Board Meeting on April 27, 2026, to consider and approve its Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in company securities remains closed until 48 hours after the results declaration.

13:48 IST BSE
Board Meeting OutcomeEveready Industries India Ltd EVEREADY

Eveready Industries India Board Meeting Outcome

Eveready Industries India Ltd has scheduled a Board Meeting for April 30, 2026. The board will consider the audited financial results for the quarter and year ended March 31, 2026, and a recommendation for dividend. The trading window remains closed for 48 hours post-declaration.

14:40 IST BSE
Board Meeting OutcomeNatural Biocon (India) Ltd 543207

Natural Biocon (India) Board Meeting Outcome

Natural Biocon (India) Ltd has scheduled a Board Meeting on April 30, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with related party transactions.

14:44 IST BSE
Board Meeting OutcomeWonderla Holidays Ltd WONDERLA

Wonderla Holidays Board Meeting Outcome

Wonderla Holidays Limited has scheduled a Board Meeting on May 07, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and evaluate a final dividend proposal for the same period.

14:54 IST BSE
Board Meeting OutcomeUnjha Formulations Ltd UNJHAFOR

Unjha Formulations Board Meeting Outcome

Unjha Formulations Limited has scheduled a Board Meeting for May 18, 2026. The agenda includes considering and approving the audited financial results for the quarter and year ended March 31, 2026, and the appointment of a secretarial auditor for FY 2025-26.

14:56 IST BSE
Board Meeting OutcomePanyam Cements & Mineral Industries Ltd PANYAMCEM

Panyam Cements & Mineral Industries Board Meeting Outcome

Panyam Cements and Mineral Industries Limited will hold a Board Meeting on April 28, 2026, to approve unaudited financial results for the quarter ended December 31, 2025. Consequently, the company's trading window is closed from January 1, 2026, until 48 hours after the results declaration.

15:10 IST BSE
Board Meeting OutcomeUVS Hospitality and Services Ltd THIRDFIN

UVS Hospitality and Services Board Meeting Outcome

UVS Hospitality and Services Limited's Board approved shifting its registered office from Kolkata, West Bengal, to Mumbai, Maharashtra, effective April 22, 2026. This follows approval from the Regional Director, Eastern Region. The move centralizes the company's legal and corporate presence in Mumbai.

15:15 IST BSE
Board Meeting OutcomeSpace Incubatrics Technologies Ltd 541890

Space Incubatrics Technologies Board Meeting Outcome

Space Incubatrics Technologies Limited's board approved the appointment of Mr. Nand Kishore Ray and Mr. Dheeraj Kumar as Additional Directors. Simultaneously, the board accepted the resignations of Executive Director Mr. Rajender Parsad and Non-Executive Director Mr. Umesh Kumar effective April 17, 2026, citing personal reasons.

15:03 IST BSE
Board Meeting OutcomeRBL Bank Ltd RBLBANK

RBL Bank Board Meeting Outcome

RBL Bank Limited has scheduled a Board Meeting on April 25, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend. The trading window remains closed until April 27, 2026.

15:23 IST BSE
Board Meeting OutcomePage Industries Ltd PAGEIND

Page Industries Board Meeting Outcome

Page Industries Limited will hold a Board Meeting on May 21, 2026, to approve audited financial results for FY 2025-26 and consider a fourth interim dividend. If declared, the record date for the dividend will be May 27, 2026. An investor call is also scheduled for the same day.

15:27 IST BSE
Board Meeting OutcomeTata Power Company Ltd TATAPOWER

Tata Power Company Board Meeting Outcome

The Tata Power Company Limited has scheduled a Board Meeting for May 12, 2026. The board will consider and approve audited financial results for FY26 and recommend a dividend. The trading window for company securities remains closed until 48 hours after the results declaration.

23:30 IST BSE
Board Meeting OutcomeHero MotoCorp Ltd HEROMOTOCO

Hero MotoCorp Board Meeting Outcome

Hero MotoCorp Ltd has scheduled a Board of Directors meeting on May 5, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

22:33 IST BSE
Board Meeting OutcomeCentral Mine Planning & Design Institute Ltd CMPDI

Central Mine Planning & Design Institute Board Meeting Outcome

CMPDIL reported exceeding its FY 2025-26 drilling and seismic survey targets. The Board approved a five-year MoU with MECL and sanctioned a ₹24.88 Crore exploration scheme for the Nawatala Devigarh REE block in Rajasthan. Initial capital expenditure of ₹5.43 Crore was approved for the G4 stage exploration during FY 2026-27.

Value
₹30.31 Cr
Execution
5 years
22:28 IST NSE
Board Meeting OutcomePramara Promotions Ltd PRAMARA

Pramara Promotions Board Meeting Outcome

Pramara Promotions approved a ₹177.39 Crore fund raise through the preferential issue of equity shares and convertible warrants. The board also approved increasing the authorized share capital to ₹19.20 Crore and scheduled an EGM for May 21, 2026. The funds aim to strengthen the company's financial position and support growth initiatives.

Value
₹177.4 Cr
Execution
18 months
21:14 IST NSE
Board Meeting OutcomeNakoda Group Of Industries Ltd NGIL

Nakoda Group Of Industries Board Meeting Outcome

Nakoda Group of Industries Limited has scheduled a Board Meeting for April 30, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from March 23, 2026, until June 2, 2026, in compliance with SEBI insider trading regulations.

21:12 IST BSE
Board Meeting OutcomeNakoda Group Of Industries Ltd NGIL

Nakoda Group Of Industries Board Meeting Outcome

Nakoda Group of Industries Ltd will hold a Board Meeting on April 30, 2026, to approve audited financial results for Q4 and FY26. The board will also consider appointing an internal auditor for FY27. Consequently, the trading window for designated persons remains closed until 48 hours after the results declaration.

20:48 IST NSE
Board Meeting OutcomeIDFC First Bank Ltd IDFCFIRSTB

IDFC First Bank Board Meeting Outcome

IDFC First Bank Limited has scheduled a board meeting on April 25, 2026, to consider a proposal for a final dividend. The company's trading window for designated persons has been closed from April 1, 2026, and will reopen on April 27, 2026.