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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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5,074 announcements with these filters
DHP India Ltd has scheduled a Board Meeting on May 30, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final equity dividend for FY 2025-26 and approve various statutory audit reports.
DHP India Limited conducted its Board and committee meetings on April 24, 2026. The Board approved new remuneration lists for employees for FY 2026-27 and initiated statutory, tax, cost, and secretarial audits for FY 2025-26. Stakeholder grievance matters and CSR activities related to the year ended March 31, 2026, were also reviewed.
Apcotex Industries Ltd will hold a Board Meeting on May 6, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend. The company's trading window has been closed since April 1, 2026, in compliance with insider trading regulations.
Kewal Kiran Clothing Limited has scheduled a Board Meeting for May 9, 2026. The board will consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend an interim dividend.
Kewal Kiran Clothing Ltd has scheduled a Board Meeting on May 9, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and deliberate on declaring a second interim dividend for FY 2025-26.
Sattva Sukun Lifecare Limited appointed Mr. Sachin Bhanubhai Manseta as an Additional Non-Executive Independent Director and Mr. Chirag Dedhia as an Additional Non-Executive Non-Independent Director. The appointments were transacted during a board meeting on April 24, 2026, aimed at strengthening the board's legal and financial expertise.
Shanthi Gears Limited has scheduled a Board Meeting on May 5, 2026. The board will consider and approve audited standalone financial results for the year ended March 2026 and recommend a final dividend. The trading window for company securities remains closed until May 7, 2026.
Shanthi Gears Limited has scheduled a Board Meeting for May 5, 2026. The board will meet to approve audited standalone financial results for the quarter and year ended March 31, 2026, and to consider recommending a final dividend for the same period.
Go Fashion (India) Limited has scheduled a Board Meeting on April 30, 2026. The board will consider and approve the Annual Audited Financial Results for the quarter and year ended March 31, 2026.
Inspirisys Solutions Limited has scheduled a Board Meeting for May 8, 2026. The board will consider and approve the Annual Audited Financial Results for the quarter and year ended March 31, 2026.
Dodla Dairy Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Dodla Silpa Reddy as Senior Management Personnel for Strategy and Transformation. The board also approved the re-appointment of Independent Director Ms. Vinoda Kailas for five years, alongside the re-appointment of cost and internal auditors for the upcoming fiscal year.
Dodla Dairy Limited's board approved the appointment of Ms. Dodla Silpa Reddy as SMP for Strategy and Transformation. The board also re-appointed Ms. Vinoda Kailas as Independent Director for five years, along with M/s. J K & Co as Cost Auditors and KPMG as Internal Auditors for FY 2026-27.
Vakrangee Limited has scheduled a Board Meeting on April 29, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons has been closed since April 1, 2026, in compliance with insider trading regulations.
Vakrangee 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 quarter and year ended March 31, 2026.
Dodla Dairy's board approved the re-appointment of Ms. Vinoda Kailas as Independent Director for a second five-year term. The company also re-appointed M/s. J K & Co as Cost Auditors and KPMG as Internal Auditors for FY 2026-27. Additionally, Ms. Dodla Silpa Reddy was appointed as Senior Management Personnel for Strategy and Transformation.
Netweb Technologies India Limited has scheduled a board meeting on May 2, 2026, to consider audited yearly financial results and a final dividend for FY2026. The trading window for designated persons has been closed since April 1, 2026, and will reopen 48 hours after the meeting's conclusion.
Netweb Technologies India Limited has scheduled a Board Meeting for May 2, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and a final dividend proposal. The trading window for designated persons remains closed from April 1, 2026.
Netweb Technologies India Limited has scheduled a Board Meeting for May 02, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and a proposal for a final dividend. The trading window remains closed until 48 hours after the meeting's conclusion.
Netweb Technologies India Limited has scheduled a board meeting on May 2, 2026, to consider audited financial results for the year ended March 31, 2026, and recommend a final dividend. The company's trading window is closed from April 1, 2026, until 48 hours after the meeting's conclusion.
Bhageria Industries Limited has scheduled a board meeting for May 2, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and a final dividend recommendation. The company's trading window is closed from April 1 to May 6, 2026.
Bhageria Industries Ltd has scheduled a Board Meeting on May 2, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the same period. The trading window for dealing in company securities remains closed until 48 hours after the results declaration.
Sundram Fasteners Limited has scheduled a board meeting for April 30, 2026, to consider audited yearly financial results and an interim dividend. The trading window remains closed from March 31, 2026, until May 5, 2026.
Sundram Fasteners Limited has scheduled a Board Meeting on April 30, 2026. The board will review audited standalone and consolidated financial results for FY2026 and consider declaring a second interim dividend. Trading windows for designated persons remain closed until May 5, 2026.
Zen Technologies Limited has scheduled a Board Meeting for May 1, 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 for designated persons is closed until May 3, 2026.
Hari Govind International Ltd (to be renamed Popees Baby Care India Limited) has scheduled a Board Meeting on April 29, 2026. The board will take note of the new Certificate of Incorporation following its name change. The trading window for dealing in company shares is closed from April 1, 2026.
Scan Steels Ltd has scheduled a Board Meeting for April 27, 2026, to consider the allotment of 21,44,239 equity shares. These shares are being issued upon the conversion of existing Optionally Convertible Redeemable Preference Shares (OCRPS) previously allotted on a preferential basis.
AVG Logistics Limited has scheduled a Board Meeting for April 28, 2026, to consider fund raising, potentially via a rights issue. The company's trading window is closed from April 1 to June 2, 2026, in compliance with insider trading regulations.
Mitsu Chem Plast Ltd has scheduled a Board Meeting on May 02, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until 48 hours after the results declaration.
Leela Palaces Hotels & Resorts Limited has scheduled a board meeting on April 28, 2026, to consider and approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The trading window remains closed until April 30, 2026.
Aurum PropTech Limited's board approved the re-appointment of Mr. Ajit Joshi and the appointments of Mr. Ashim Desai and Mrs. Lakshmi Potluri as Independent Directors. Ms. Pranali Desale was also appointed as Company Secretary. These 60-month appointments strengthen the company's leadership and corporate governance framework.