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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
KCK Industries Limited's board has approved a diversification proposal into the dairy industry. The company has identified Yashwant Dugdh Prakriya Limited as a potential strategic acquisition target. The proposal aims to make the dairy firm a subsidiary, subject to due diligence and regulatory approvals.
REC Limited has scheduled a Board Meeting on April 28, 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 FY 2025-26. Additionally, the trading window for REC securities remains closed until April 30, 2026.
Greenply Industries Ltd has scheduled a Board Meeting on April 28, 2026. The board will consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the directors will evaluate a dividend recommendation for the same period.
Valencia Nutrition Limited approved the dissolution of its 99% owned partnership, Suryavathi Beverages, and the subsequent slump sale of its assets to a wholly owned subsidiary for ₹1.50 Crore. The transaction is part of an internal restructuring to consolidate holdings and focus management. The sale is expected to be completed within 15 days.
RMC Switchgears Ltd's board approved the regularisation of Mrs. Manisha Godara as an Independent Director and appointed a scrutinizer for the upcoming postal ballot process. The meeting also noted the closure of the trading window starting April 1, 2026, until 48 hours after the declaration of audited financial results for FY26.
Coforge Limited's board approved a $550 million (₹5115.00 Crore) loan facility to fund the acquisition of Encora entities. The company also allotted 9,37,96,508 equity shares on a preferential basis to Encora Holdco and AI Altius Parent for ₹17,032.60 Crore. Additionally, Shweta Jalan and Atin Hirachand Jain were appointed as Additional Directors.
Sarla Performance Fibers Limited announced the outcome of its board meeting held on April 22, 2026. The board approved the re-appointment of Ms. Pooja Dharewa as Internal Auditor and Mr. Chandrahas Kasina as Cost Auditor, both for a 12-month term effective April 22, 2026.
Lead Reclaim and Rubber Products Limited approved a fundraise of ₹35.58 Crore through preferential issuance of equity shares and convertible warrants. The company also increased its authorized share capital to ₹15 Crore and scheduled an EGM for May 22, 2026. Warrants are convertible within 18 months.
Force Motors Limited has scheduled a Board Meeting for April 29, 2026. The board will consider the company's audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window for designated persons remains closed until May 1, 2026.
Force Motors Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend. The company's trading window remains closed from April 1 to May 1, 2026.
Dolphin Medical Services Ltd announced the appointment of Mr. Kolachalama Saikumar and Smt. Srujana Siddhani as Independent Directors for five years. Simultaneously, the Board accepted the resignations of independent directors Mr. Narendra Seenakarkera, Mr. Vinay Vishnurajnayak, and Mr. Buddha Sagar Nanapaneni with immediate effect. These leadership changes aim to reconstitute the board's independent oversight.
Havells India Limited announced the appointment of Mr. Varun Berry as a Non-Executive Independent Director for a five-year term starting April 22, 2026. Mr. Berry, formerly Vice Chairman & CEO of Britannia Industries, brings 40 years of industry experience. The appointment was approved during a Board Meeting held on April 22, 2026.
Havells India Limited appointed Mr. Varun Berry as a Non-Executive Independent Director for a five-year term effective April 22, 2026. Mr. Berry, former Vice Chairman and CEO of Britannia Industries, brings 40 years of experience from HUL and PepsiCo. The appointment follows a board meeting held on the same day.
Havells India Limited has appointed Mr. Varun Berry as a Non-Executive Independent Director for a five-year term effective April 22, 2026. Mr. Berry, formerly Vice Chairman & CEO of Britannia Industries, brings 40 years of experience from HUL and PepsiCo. This strategic board addition strengthens the company's independent governance.
Pace Digitek Limited's board designated Himanshu Goyal and Nishant Raj as Senior Management Personnel. The board also approved the re-appointment of M/s. K. S Kamalakara & Co as Cost Auditors for a 12-month term. These leadership and compliance updates follow the board meeting held on April 22, 2026.
Pace Digitek Limited's board approved the designation of Himanshu Goyal and Nishant Raj as Senior Management Personnel. The board also re-appointed M/s. K. S Kamalakara & Co as Cost Auditors for a 12-month term. These leadership and compliance updates follow the board meeting held on April 22, 2026.
Oracle Financial Services Software Ltd declared a second interim dividend of ₹270 per share for FY 2025-26, with a record date of May 7, 2026. The Board also approved audited standalone and consolidated financial results for the year ended March 31, 2026. Total consolidated income for the fiscal year reached ₹79,427 million.
Pace Digitek Limited announced outcomes from its April 22, 2026 board meeting. Key decisions include recommending M/s. K. S Kamalakara & Co as Cost Auditors for FY 2026-27, authorizing a postal ballot for material related party transactions, and designating Mr. Himanshu Goyal and Mr. Nishant Raj as Senior Management Personnel.
ADC India Communications Limited has scheduled a Board Meeting on May 21, 2026. The board will consider and approve audited financial results for the quarter and year ending March 31, 2026, and evaluate a proposal to recommend a dividend on equity shares.
Avenue Supermarts Limited (DMART) has scheduled a Board Meeting for Saturday, May 2, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.
Trent Limited's board recommended a final dividend of ₹6 per share and a 1:2 bonus share issue (one new share for every two held). The bonus issue requires ₹17.77 Crore from the securities premium account. Bonus shares are estimated to be credited by June 21, 2026, subject to shareholder approval.
Emmvee Photovoltaic Power Limited has scheduled a board meeting on April 28, 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 April 30, 2026.
Kirloskar Pneumatic Company Limited has scheduled a board meeting on April 27, 2026, to consider audited FY26 financial results, recommend a final dividend, and discuss a potential stock split. The trading window for designated persons has been closed since April 1, 2026, in compliance with insider trading regulations.
Jay Kailash Namkeen Limited's board approved the appointment of Mr. Aadi N Kalavadia and Mr. Chirag Jayeshbhai Archlani as Additional Executive Directors. Mr. Dipakbhai Bhikhubhai Hariyani was appointed as a Non-Executive Independent Director. Additionally, M/S. Krishma and Associates were appointed as the company's Statutory Auditors.
Havells India recommended a final dividend of Rs. 6/- per share for FY 2025-26. The board approved the appointment of Shri Varun Berry as an Independent Director and the re-appointment of statutory auditors. Additionally, the company reported audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion.
Esha Media Research Ltd's board met on April 22, 2026, to approve the appointment of Siddharth Subhash Saraf as MD and Rakesh Kumar Mudgal as CFO. The board also accepted the resignations of Independent Director Chetan Tendulkar, Whole Time Director Shilpa Pawar, and CFO Raman Seshadri Iyer.
Punjab & Sind Bank has scheduled a Board Meeting for April 27, 2026, to consider and approve audited standalone financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window remains closed until April 29, 2026.
Addi Industries Limited appointed Mr. Sandeep Mittal as Chief Financial Officer and Key Managerial Personnel effective April 22, 2026. Mr. Mittal brings over 20 years of experience in finance and accounts. The appointment was approved by the Board following recommendations from the Audit and Nomination and Remuneration Committees.
Fractal Analytics Ltd has scheduled a Board Meeting on May 11, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons is closed from April 01, 2026, until May 13, 2026.
Shree Securities Ltd has scheduled a Board Meeting for April 25, 2026, to consider voluntary delisting from the Calcutta Stock Exchange. The company will remain listed on the BSE. Consequently, the trading window for designated persons is closed from April 22 to April 27, 2026.