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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
Paradeep Parivahan Limited's board approved the appointment of Mr. Abdul Basith Shaikh as an Additional Director effective April 13, 2026. Mr. Shaikh, who previously served as Vice President, is related to Managing Director Khalid Khan as his daughter's husband. He will serve until the upcoming AGM, where his appointment as a whole-time director will be regularised.
Vascon Engineers Limited has scheduled a Board Meeting for April 17, 2026, to consider fund raising and audited financial results for FY26. The trading window for designated persons has been closed since April 1, 2026, and will reopen 48 hours after the results are announced.
Sanginita Chemicals Limited has scheduled a board meeting on April 25, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until April 27, 2026, in compliance with SEBI insider trading regulations.
Dolphin Kitchen Utensils and Appliances Limited has scheduled a Board Meeting for April 18, 2026. The board will primarily consider and approve the standalone and consolidated audited financial results for the period ended March 31, 2026.
Vascon Engineers Limited has scheduled a Board Meeting on April 17, 2026. The board will consider proposals for fund raising through equity or convertible instruments and increasing the company's borrowing limits. These actions are subject to necessary shareholder and regulatory approvals.
Godrej Industries approved the retirement of Mr. Nadir Godrej as Chairman and Managing Director effective August 13, 2026. Mr. Pirojsha Godrej will succeed him as Chairperson from August 14, 2026. Additionally, Mr. Burjis Godrej was appointed as an Additional Director. Nadir Godrej will continue as Chairman Emeritus alongside Adi Godrej.
Godrej Agrovet's Board approved the retirement of Mr. Nadir Godrej as Chairman and Non-Executive Director effective August 13, 2026. Mr. Burjis N. Godrej will succeed him as Chairperson from August 14, 2026, and serves as Chairman-Designate effective immediately. Mr. Nadir Godrej was also appointed as Chairman Emeritus effective August 14, 2026.
Quicktouch Technologies Limited announced the appointment of Mr. Gaurav Jindal as CFO and Mr. Pawan Kumar Agarwal as Additional Director effective April 13, 2026. The Board also accepted the resignation of Mrs. Madhu from her position as Non-Executive Director. These leadership changes follow a board meeting concluded on the same day.
Astec LifeSciences announced major leadership changes: Mr. Nadir Godrej retired as Chairperson, replaced by Mr. Vishal Sharma. Mr. Burjis Godrej resigned as Managing Director to move to the parent company, remaining as a Non-Executive Director. Additionally, Mr. Mathew Eipe and Mr. Arijit Mukherjee were appointed to the Board, with the latter as COO for a three-year term.
Eureka Industries Limited approved the initiation of the Pre-packaged Insolvency Resolution Process (PPIRP) and proposed Mr. Bimal Ashok Desai as Resolution Professional. The Board also accepted the resignations of MD/CFO Ms. Mamta and Independent Director Mrs. Madhu Devi, appointing Mr. Chaitanya Jayantilal Pandya as the new MD and CFO.
PNB Housing Finance Limited has scheduled a Board Meeting on April 20, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and evaluate a dividend recommendation for the financial year 2025-26.
Dhanlaxmi Bank Limited has scheduled a Board Meeting for April 28, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for designated persons remains closed from April 1, 2026.
Madhav Marbles and Granites Limited has rescheduled its Board Meeting to April 17, 2026. The Board will consider the renewal of loans to subsidiaries and a proposal to shift the company's registered office.
Madhav Marbles and Granites Limited has scheduled a Board meeting for April 16, 2026. The Board will consider the renewal of loans to subsidiaries and a proposal to shift the company's registered office. This meeting is part of routine corporate governance and strategic oversight.
Tata Investment Corporation Limited has scheduled a board meeting for April 21, 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 23, 2026.
Eureka Industries Limited's board approved the initiation of the Pre-packaged Insolvency Resolution Process (PPIRP) and a Base Resolution Plan. Key management changes include the resignation of MD/CFO Ms. Mamta and the appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director and CFO. An Extraordinary General Meeting is scheduled for May 18, 2026.
Dhanlaxmi Bank Ltd has scheduled a Board of Directors meeting on April 28, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in bank securities remains closed until 48 hours after the results declaration.
Asian Warehousing Ltd's board approved a ₹15 Crore material related party transaction to avail unsecured loans from Chairman and Managing Director Mr. Bhavik Bhimjyani. The board also approved a postal ballot notice to seek shareholder approval for this loan agreement for FY 2026-27.
Tata Investment Corporation Limited has scheduled a Board Meeting for April 21, 2026. The board will consider auditing financial results and recommending a dividend for the fiscal year ended March 31, 2026. The trading window for designated persons is closed from March 25 to April 23, 2026.
Accelya Solutions India Limited has scheduled a Board of Directors meeting on April 29, 2026. The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended March 31, 2026.
Network18 Media & Investments Limited has scheduled a board meeting for April 18, 2026, to approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until April 20, 2026, in compliance with SEBI insider trading regulations.
Network18 Media & Investments Ltd has scheduled a Board Meeting on April 18, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results are made public.
Gayatri Highways Limited's board approved material related party transactions totaling ₹250 Crore. These include a ₹150 Crore redemption premium waiver with associate HKR Roadways and two ₹50 Crore loans from subsidiaries. The company will seek shareholder approval for these transactions via postal ballot.
Bosch Home Comfort India Limited has scheduled a Board Meeting for May 19, 2026. The board will consider and approve the audited financial results for the year ended March 31, 2026.
Skyline Millars Limited has scheduled a Board of Directors meeting on April 22, 2026. The board will primarily consider and approve the audited financial results for the fourth quarter and full year ending March 31, 2026.
Aqylon Nexus Limited approved its FY26 audited financial results and the incorporation of a wholly-owned subsidiary in the UAE. The board also accepted the resignation of Independent Director Mr. Sripal Reddy Molugu and acknowledged a proposal for the sale of a 100% stake held by Energon Petroproducts Private Limited.
Exhicon Events Media Solutions Ltd has scheduled a Board Meeting on April 20, 2026. The board will consider a proposal to migrate the company's equity shares from the BSE SME platform to the Main Boards of both BSE and NSE.
Kundan Edifice Limited's board approved changing the company name to Visdem Technosys Limited and shifting its registered office jurisdiction within Maharashtra. The board also scheduled an Extra-Ordinary General Meeting for May 13, 2026, to seek shareholder approval for these changes and appointed a scrutinizer for the e-voting process.
Rajputana Industries Limited has scheduled a Board Meeting for February 16, 2026. The agenda includes 'Other business' matters. As an SME-listed entity, the meeting is part of its routine corporate governance and regulatory compliance under NSE SME/Emerge platform guidelines.
Noida Toll Bridge Company Limited held a board meeting on April 13, 2026. The board reviewed an independent assessment of maintenance requirements for the DND Flyway and took note of the status of ongoing road upgradation works.