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Board Meeting Outcome

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

Time

4,907 announcements with these filters

23:09 IST BSE
Board Meeting OutcomeHexaware Technologies Ltd HEXT

Hexaware Technologies Board Meeting Outcome

Hexaware Technologies Ltd has scheduled a Board Meeting on May 06, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter ended March 31, 2026, along with the statutory audit report.

23:08 IST NSE
Board Meeting OutcomeMold-Tek Technologies Ltd MOLDTECH

Mold-Tek Technologies Board Meeting Outcome

Mold-Tek Technologies Limited has scheduled a Board Meeting on April 20, 2026, to consider declaring a First Interim Dividend for FY 2025-26. The record date for dividend eligibility is fixed for April 24, 2026. The company's trading window remains closed until 48 hours after the declaration of FY24 financial results.

22:21 IST BSE
Board Meeting OutcomeSTL Networks Ltd STLNETWORK

STL Networks Board Meeting Outcome

STL Networks Ltd has scheduled a Board Meeting on April 18, 2026, to consider a proposal for raising funds via a preferential issue to promoters. Additionally, the trading window for dealing in company securities is closed from April 1, 2026, until 48 hours after the board meeting conclusion.

21:19 IST NSE
Board Meeting OutcomeBank of Maharashtra MAHABANK

Bank of Maharashtra Board Meeting Outcome

Bank of Maharashtra has scheduled a Board Meeting on April 20, 2026, to consider audited yearly financial results, a final dividend declaration, and a proposal for fund raising. The trading window for designated persons is closed from April 1 to April 22, 2026.

21:16 IST BSE
Board Meeting OutcomeBank of Maharashtra MAHABANK

Bank of Maharashtra Board Meeting Outcome

Bank of Maharashtra has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY 2025-26. The board will also consider recommending a final dividend and a proposal for capital raising via bonds. The trading window for designated persons remains closed until 48 hours after the results declaration.

20:04 IST NSE
Board Meeting OutcomeAlkyl Amines Chemicals Ltd ALKYLAMINE

Alkyl Amines Chemicals Board Meeting Outcome

Alkyl Amines Chemicals Limited has scheduled a board meeting for May 5, 2026, to approve audited standalone financial results for the fiscal year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons is closed from April 1 until May 7, 2026.

19:53 IST NSE
Board Meeting OutcomeAlkyl Amines Chemicals Ltd ALKYLAMINE

Alkyl Amines Chemicals Board Meeting Outcome

Alkyl Amines Chemicals Limited has scheduled a board meeting on May 5, 2026, to consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed from April 1, 2026, until May 7, 2026.

19:33 IST NSE
Board Meeting OutcomeMangalam Global Enterprise Ltd MGEL

Mangalam Global Enterprise Board Meeting Outcome

Mangalam Global Enterprise Limited has scheduled a Board Meeting on April 18, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 21, 2026.

19:22 IST BSE
Board Meeting OutcomeMangalam Global Enterprise Ltd MGEL

Mangalam Global Enterprise Board Meeting Outcome

Mangalam Global Enterprise Ltd will hold a Board Meeting on April 18, 2026, to approve audited standalone and consolidated financial results for FY2026. The board will also consider recommending a final dividend. Consequently, the trading window for insiders remains closed until 48 hours after the results declaration.

18:45 IST NSE
Board Meeting OutcomeE2E Networks Ltd E2E

E2E Networks Board Meeting Outcome

E2E Networks Limited has scheduled a Board Meeting for April 20, 2026. The primary agenda includes reviewing audited yearly financial results and considering a potential stock split. The trading window for designated persons is currently closed until April 22, 2026.

18:37 IST NSE
Board Meeting OutcomeBikaji Foods International Ltd BIKAJI

Bikaji Foods International Board Meeting Outcome

Bikaji Foods International Limited has scheduled a board meeting on May 21, 2026. The board will consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 23, 2026.

18:37 IST NSE
Board Meeting OutcomeShriram Finance Ltd SHRIRAMFIN

Shriram Finance Board Meeting Outcome

Shriram Finance Limited has scheduled a board meeting on April 24, 2026. The board will consider audited yearly financial results, a final dividend recommendation, and potential fund raising through debt issuance. Trading windows are closed from April 1 until April 26, 2026.

18:33 IST BSE
Board Meeting OutcomeBikaji Foods International Ltd BIKAJI

Bikaji Foods International Board Meeting Outcome

Bikaji Foods International Ltd has scheduled a Board Meeting on May 21, 2026. The board will consider Audited Standalone and Consolidated Financial Results for FY26 and recommend a final dividend, if any. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results declaration.

18:26 IST BSE
Board Meeting OutcomeShriram Finance Ltd SHRIRAMFIN

Shriram Finance Board Meeting Outcome

Shriram Finance Limited's Board of Directors will meet on April 24, 2026, to consider FY2026 audited financial results and recommend a final dividend. The board will also evaluate a resource mobilisation plan for FY2026-27 involving debt securities and external borrowings, alongside matters for the 47th Annual General Meeting.

18:22 IST BSE
Board Meeting OutcomeAurum Proptech Ltd AURUM

Aurum Proptech Board Meeting Outcome

Aurum PropTech Ltd has scheduled a Board of Directors meeting on April 23, 2026. The board will consider and approve the company's audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026.

18:17 IST NSE
Board Meeting OutcomeSupreme Industries Ltd SUPREMEIND

Supreme Industries Board Meeting Outcome

Supreme Industries Limited has scheduled a board meeting on April 27, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window remains closed until April 29, 2026.

18:16 IST BSE
Board Meeting OutcomeSupreme Industries Ltd SUPREMEIND

Supreme Industries Board Meeting Outcome

The Supreme Industries Limited has scheduled a Board Meeting on April 27, 2026. The board will consider audited financial results for the year ended March 31, 2026, and recommend a dividend, if any. Trading window closure updates were also provided.

18:12 IST BSE
Board Meeting OutcomeInflame Appliances Ltd 541083

Inflame Appliances Board Meeting Outcome

Inflame Appliances Ltd announced the resignation of Whole-time Director Mr. Ashwani Kumar Goel and the appointment of CEO Mr. Amit Kaushik as an Additional Director. Both changes are effective from April 15, 2026. Mr. Kaushik, with 29 years of experience, will continue serving as CEO.

18:12 IST BSE
Board Meeting OutcomeKVS Castings Ltd 544554

KVS Castings Board Meeting Outcome

KVS Castings Limited's Board recommended the re-appointment of Mr. Jaswinder Singh Ahluwalia as an Independent Director for a second five-year term. The re-appointment is subject to shareholder approval via postal ballot. The Board also approved the appointment of Nishi & Associates as scrutinizers for the voting process.

Execution
5 years
17:50 IST NSE
Board Meeting OutcomeSyngene International Ltd SYNGENE

Syngene International Board Meeting Outcome

Syngene International Limited has scheduled a Board Meeting on April 29, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also recommend a final dividend. Trading windows remain closed from April 1 until May 1, 2026.

17:49 IST NSE
Board Meeting OutcomeSat Kartar Life Ltd SATKARTAR

Sat Kartar Life Board Meeting Outcome

Sat Kartar Shopping Limited has scheduled a board meeting for April 18, 2026, to consider a fund-raising proposal via a preferential issue. The company's trading window for designated persons is closed from April 15 to April 20, 2026, in compliance with insider trading regulations.

17:49 IST BSE
Board Meeting OutcomeSyngene International Ltd SYNGENE

Syngene International Board Meeting Outcome

Syngene International Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for the quarter and year ending March 31, 2026. The board will also consider recommending a final dividend. Consequently, the trading window is closed from April 01 to May 01, 2026.

17:48 IST BSE
Board Meeting OutcomeDelta Corp Ltd DELTACORP

Delta Corp Board Meeting Outcome

Delta Corp Ltd has scheduled a Board Meeting for April 22, 2026. The board will consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026, and may recommend a dividend.

17:46 IST BSE
Board Meeting OutcomeCovidh Technologies Ltd COVIDH

Covidh Technologies Board Meeting Outcome

iSERA Lifesciences Limited has scheduled a Board Meeting on April 20, 2026. The board will consider and approve a preferential issue of equity shares on a private placement basis. This move indicates the company's intent to raise capital for strategic purposes.

17:24 IST NSE
Board Meeting OutcomeTimken India Ltd TIMKEN

Timken India Board Meeting Outcome

Timken India Limited has scheduled a Board Meeting for May 14, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window is closed from April 1 to May 18, 2026.

17:23 IST BSE
Board Meeting OutcomeTimken India Ltd TIMKEN

Timken India Board Meeting Outcome

Timken India Limited has scheduled a Board Meeting on May 14, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the same period. This meeting is a key event for assessing annual performance and shareholder returns.

17:21 IST NSE
Board Meeting OutcomeUsha Financial Services Ltd USHAFIN

Usha Financial Services Board Meeting Outcome

Usha Financial Services Limited has scheduled a Board Meeting for April 20, 2026, to discuss various business agendas. The meeting is a routine corporate governance event as per SEBI regulations, and no price-sensitive financial details were disclosed in the preliminary intimation.

17:15 IST BSE
Board Meeting OutcomePasupati Fincap Ltd PASUFIN

Pasupati Fincap Board Meeting Outcome

Pasupati Fincap Limited appointed Ms. Deepali Sehrawat as Company Secretary and Compliance Officer (KMP) effective April 15, 2026. The appointment was approved during a board meeting following recommendations from the Nomination and Remuneration Committee. Ms. Sehrawat is an Associate Member of the ICSI with experience in corporate secretarial functions.