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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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Shera Energy Limited has scheduled a Board Meeting for April 16, 2026. The agenda includes reviewing a proposal for a fund raise via preferential issue and an increase in authorized share capital. Trading windows for designated persons remain closed until June 30, 2026.
V B Industries Limited has scheduled a Board of Directors meeting on May 28, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Tata Technologies Limited has scheduled a Board Meeting on May 4, 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 for the financial year. Trading window closure began on March 25, 2026.
Nexome Capital Markets Ltd has scheduled a Board Meeting for April 20, 2026. The directors will meet to consider and approve the allotment of equity shares following the conversion of warrants on a preferential basis.
Phantom Digital Effects Limited has scheduled a Board Meeting for April 17, 2026. The agenda includes proposals for fundraising through a preferential issue and an increase in authorized share capital. Trading window for company securities is closed with immediate effect until 48 hours after the meeting concludes.
Nilachal Refractories Ltd will hold a Board Meeting on April 18, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at the company's Kolkata office.
Windlas Biotech Limited has scheduled a Board Meeting for April 17, 2026, to consider a proposal for the buyback of equity shares. Trading window for designated persons is closed from April 1, 2026, until 48 hours after the conclusion of the meeting.
Rallis India Limited has scheduled a Board Meeting for 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.
Rallis India Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend. The trading window for designated persons remains closed from March 25 to April 29, 2026.
Shivansh Finserve Ltd's board approved fund raising via a preferential issue and an increase in authorized share capital. The board also proposed changing the company name to 'Indeed Energy Limited' and altering the main objects to focus on renewable energy and UAV/drone sectors, subject to shareholder approval.
Powerica Ltd has scheduled a Board Meeting on April 21, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company also confirmed that its trading window will remain closed until 48 hours after the meeting's conclusion.
Shera Energy Limited has scheduled a Board Meeting for April 17, 2026, to consider fundraising through a preferential issue. The board will also discuss increasing the company's authorized capital. The trading window remains closed until June 30, 2026.
Sai Parenterals Ltd has scheduled a Board Meeting on April 20, 2026, to consider a proposal for investing in or lending to its step-down Australian subsidiary, Noumed Pharmaceuticals Pty Limited. The transaction would be executed through its wholly owned subsidiary Sai Parenterals PTE Limited.
Transformers and Rectifiers (India) Limited has scheduled a board meeting on April 21, 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 April 23, 2026.
Transformers and Rectifiers (India) Limited has scheduled a board meeting on April 21, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. The trading window for insiders remains closed until April 24, 2026.
Muthoot Microfin Limited has scheduled a Board Meeting for May 6, 2026. The board will consider standalone unaudited quarterly financial results for the period ended March 2026 and evaluate fund raising through a debt issue. The trading window remains closed from April 1 to May 9, 2026.
Muthoot Microfin Limited has scheduled a Board Meeting for May 6, 2026. The board will consider standalone unaudited financial results for the quarter ended March 2026 and evaluate fund raising through a debt issuance. Trading window remains closed until May 9, 2026.
Muthoot Microfin Ltd will hold a board meeting on May 06, 2026, to approve Q4 and annual FY26 financial results. The board will also consider authorizing a Rs. 3,000 Crore Non-Convertible Debenture (NCD) issuance for FY 2026-27. The company's trading window is closed from April 01, 2026, until 48 hours after results declaration.
Gala Global Products Limited's Board approved seeking a shareholder mandate via an Extraordinary General Meeting to initiate insolvency proceedings (CIRP/PPIRP) under the IBC. The decision follows a review of the company's financial position where total liabilities exceed asset value.
Shree Digvijay Cement Co.Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 1, 2026.
Shree Digvijay Cement Co. Ltd has scheduled a board meeting for April 29, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons is closed from April 1 to May 1, 2026.
Integrated Hitech Limited has scheduled a Board Meeting for April 17, 2026. The board will consider and approve revised Unaudited Consolidated Financial Results for the quarter ended September 30, 2025, alongside the Limited Review Report.
L&T Finance Limited has scheduled a Board Meeting on April 24, 2026. The Board will consider audited yearly financial results for the period ended March 2026, a final dividend declaration, and fund raising through debt issuance. The trading window remains closed until April 26, 2026.
Axita Cotton Ltd has scheduled a Board Meeting for April 20, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in company securities is currently closed for designated persons.
Omega Interactive Technologies Limited clarified the outcome of its board meeting held on April 14, 2026. The board approved shifting the corporate office from Ahmedabad, Gujarat, to Mumbai, Maharashtra, effective immediately. This administrative change consolidates operations at a new premises in Andheri (East), Mumbai, while the registered office remains unchanged.
L&T Finance Limited has scheduled a Board Meeting on April 24, 2026. The board will consider audited FY26 financial results, final dividend recommendations, and proposals for raising funds via non-convertible debentures and preference shares. This meeting is crucial for investors as it outlines the company's year-end performance and future capital structure plans.
Cyient Limited has scheduled a board meeting on April 23, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend declaration and a proposal for a buyback of equity shares. Trading windows are closed from March 28, 2026.
Tanla Platforms Limited has scheduled a Board Meeting on April 24, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The Board will also consider a proposal for an interim dividend. The trading window remains closed until April 26, 2026.
Shree Digvijay Cement Company Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider audited financial results for the year ending March 31, 2026, and a dividend recommendation. Consequently, the trading window remains closed until May 1, 2026.
Bridge Securities Ltd has scheduled a Board Meeting for April 17, 2026. The directors will meet to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the Auditor's Report.