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Every announcement, straight from the exchange
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
Classic Filaments Limited held a board meeting on April 23, 2026, approving the appointment of Ms. Prachi as Company Secretary and Compliance Officer. The Board also approved setting up a new Corporate Office in Faridabad, where statutory records and books of accounts will now be maintained.
Avatar Industries Limited approved several key appointments during its board meeting on April 23, 2026. Mrs. Richa Rathod was appointed as Managing Director and Chief Financial Officer. Additionally, M/s. Nagadheep Sathyanarayana and Co. were appointed as Statutory Auditors to fill a casual vacancy.
Zodiac Energy Limited held a board meeting on April 23, 2026, approving the redesignation of Mr. Dhaval Shah from Independent to Non-Executive Non-Independent Director. The change is effective immediately, subject to shareholder approval. The board also considered other routine agenda items during the session.
Deepak Builders & Engineers India Limited has scheduled a board meeting for April 28, 2026. The board will consider a proposal for a stock split and an increase in the company's authorized share capital. The trading window remains closed until June 1, 2026.
Deepak Builders & Engineers India Limited has scheduled a board meeting for April 28, 2026. The agenda includes considering an increase in authorized capital and a potential stock split. The trading window remains closed from April 1 to June 1, 2026.
Khaitan Chemicals & Fertilizers Ltd's board approved the re-appointment of Mr. Utsav Khaitan as Executive Director for 36 months, effective May 1, 2026. Additionally, M/s. APAS & Co and M/s. M.P. Turakhia & Associates were appointed as Internal and Cost Auditors, respectively, for 12-month terms starting April 23, 2026.
Deepak Builders and Engineers India Limited has scheduled a Board Meeting for April 28, 2026. The board will consider a sub-division of equity shares and an increase in authorized share capital. These corporate actions are subject to necessary approvals.
Urban Company Limited has scheduled a Board Meeting for May 08, 2026, to approve audited standalone and consolidated financial results for FY26. An earnings conference call for analysts and investors will follow on the same day.
Enfuse Solutions Limited held a board meeting on April 23, 2026, approving several key items including a change in the company's registered office to Mira Road (East), Thane. The board also authorized investment and loan limits under sections 185 and 186 of the Companies Act 2013 and recorded CSR committee minutes.
iDentixweb Limited (BSE: 544388) held a board meeting on April 23, 2026, appointing M/s. Rahul Mistri and Co. as Internal Auditor for FY 2025-26. The Board also reviewed and acknowledged Audit Committee recommendations regarding material and non-material related party transactions.
LTM Limited's board approved FY26 audited financial results and recommended a final dividend of ₹53 per share. The board also appointed Mr. Vipul Chandra as Whole-time Director & CFO and re-appointed Mr. James Abraham as Independent Director. These actions reflect robust financial performance and leadership stability.
Ansal Buildwell Ltd has scheduled a Board Meeting on May 29, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a dividend if applicable.
Coffee Day Enterprises Limited has scheduled a Board Meeting for Wednesday, May 27, 2026. The board will consider and approve the standalone and consolidated audited financial results for the fiscal year ended March 31, 2026.
Avi Products India Ltd's board approved a change in management control following an open offer by PPMS Real Estates LLP. The acquirer purchased a 23.68% stake from existing promoters for ₹2.58 Crore. The board also approved several director appointments, the resignation of the CFO and Company Secretary, and a shift in the registered office to Mumbai.
Capital Small Finance Bank Limited has scheduled a Board Meeting for April 29, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 1, 2026.
Capital Small Finance Bank Limited has scheduled a Board Meeting for April 29, 2026. The board will consider and approve audited standalone financial results for FY2026 and recommend a dividend on equity shares. Additionally, the meeting will convene the bank's Annual General Meeting.
G N A Axles Ltd has scheduled a Board Meeting on May 8, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the same period.
G N A Axles Limited has scheduled a Board Meeting on May 8, 2026, to approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. Trading window for designated persons remains closed until May 10, 2026.
Balrampur Chini Mills approved a ₹450 Crore preferential equity issue to promoters and investors. The Board also cleared a ₹200 Crore NCD issuance and revised the Poly Lactic Acid project outlay to ₹3,080 Crore. Additionally, a new ₹160 Crore Gypsum Processing Plant will be established in Kumbhi, Uttar Pradesh.
Asian Warehousing Ltd appointed Mr. Vishnu Singh as the Chief Financial Officer effective April 23, 2026, following board approval. Mr. Singh brings over 15 years of experience in finance and accounts, previously serving at the Neelkanth Group. The appointment strengthens the company's senior leadership team for financial oversight and compliance.
Morarka Finance's board approved FY26 audited results and recommended a 15% dividend (Rs. 1.5/share). The board appointed Mr. Pranay G. Morarka as Managing Director for five years and noted the resignation of Ms. Kalluri Savitha Rao. The 41st AGM is scheduled for July 15, 2026, via video conferencing.
Tata Teleservices (Maharashtra) Limited has re-appointed Mr. Harjit Singh as Managing Director for a three-year term effective April 24, 2026. The appointment, approved during today's board meeting, remains subject to shareholder approval. Mr. Singh brings nearly three decades of experience to the role.
Newgen Software Technologies Limited has scheduled a Board Meeting for April 30, 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 remains closed until May 2, 2026.
Newgen Software Technologies has scheduled a Board Meeting on April 30, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for FY 2025-26. The trading window remains closed until May 02, 2026.
IDream Film Infrastructure Company Limited held a board meeting on April 23, 2026. The board acknowledged a warning letter from BSE Limited dated April 21, 2026, and approved corrective measures to ensure future regulatory compliance. No other material business was transacted during the session.
Indus Towers Limited has scheduled a Board of Directors meeting on April 30, 2026, to approve audited financial results for Q4 and the full fiscal year ended March 31, 2026. Consequently, the trading window for designated persons remains closed until May 02, 2026.
Tarini International Ltd has scheduled a Board Meeting for April 30, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that the trading window remains closed for directors and designated employees.
REC Limited has scheduled a Board Meeting for April 28, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider a recommendation for a final dividend. Trading window closure is in effect from April 1 until April 30, 2026.
Key Corporation Ltd has scheduled a Board of Directors meeting on May 4, 2026. The board will meet at the company's registered office in Kanpur to consider and approve the audited financial results for the fiscal year ended March 31, 2026.
Kaiser Corporation Ltd has scheduled a Board Meeting on April 27, 2026, to consider shifting its Registered Office within Mumbai. The proposed move from Andheri to another location in Andheri remains within local city limits. This administrative meeting follows SEBI Listing Obligations requirements.