Latest corporate filings — Indian listed companies
585 filings processed. AI-summarised within seconds of being filed on BSE/NSE. Showing: Board Meeting.
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Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board MeetingNotice of 24th Annual General Meeting scheduled for 2026-09-17 at 12:15 PM IST through VC/OAVM - Annual Report FY 2025-26 and AGM Notice sent to membe… -
Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter al…
Board MeetingBoard meeting on 31-Aug-2026 (Mon) -
Outcome of the Board meeting dated 25.08.2026
Board MeetingBoard meeting on 25-Aug-2026 (Tue) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,i…
Board MeetingBoard meeting on 31-Aug-2026 (Mon) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,int…
Board MeetingBoard meeting on 27-Aug-2026 (Thu) -
Outcome of 279th Board meeting
Board MeetingBoard meeting on 24-Aug-2026 (Mon) -
Shareholders meeting
Board Meeting29th Annual General Meeting held on August 21, 2026 via video conference - All 5 resolutions passed with requisite majority - Resolutions included ado… -
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is schedul…
Board MeetingBoard meeting on 31-Aug-2026 (Mon) -
Shareholders meeting
Board MeetingProceedings of 44th AGM held on August 24, 2026 via video conferencing - Adoption of FY25-26 audited standalone and consolidated financial statements … -
Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the Exchange that in compliance with the applicable…
Board MeetingNotice of 36th Annual General Meeting scheduled for 2026-09-16 at 11:00 AM IST via Video Conference/Other Audio Visual Means. Annual Report and AGM No… -
Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled …
Board MeetingBoard meeting on 01-Sep-2026 (Tue) -
Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/202…
Board MeetingBoard meeting on 26-Aug-2026 (Wed) - To consider M&A / scheme of arrangement -
Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026…
Board MeetingBoard meeting on 26-Aug-2026 (Wed) - To consider rights issue -
Outcome of the Board Meeting held on August 21, 2026
Board MeetingBoard approved revised overseas borrowing limit of up to USD 5.00 billion via bonds/notes/offshore CDs -
Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/0…
Board MeetingBoard meeting on 26-Aug-2026 (Wed) - To consider dividend -
Outcome of the Board Meeting held on 20.08.2026.
Board MeetingBoard meeting to consider Q1FY27 results Date: 20-Aug-2026 (Thu) -
Sixteenth annual general meeting of the company to be held on September 21, 2026, through video conferencing or other au…
Board MeetingSixteenth Annual General Meeting scheduled for September 21, 2026 at 12:30 p.m. IST via video conferencing or audio-visual means. - Record date fixed … -
Shareholders meeting
Board MeetingNotice of Postal Ballot for approval of appointment of Ms. Avantika Singh Gautam as Non-Executive Non-Independent Director for five years from 04-Aug-… -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board MeetingBoard meeting on 20-Aug-2026 (Thu) -
Intimation of Notice of 75th Committee of Creditors (CoC) meeting to be held on August 21, 2026
Board MeetingNotice of 75th Committee of Creditors meeting scheduled for August 21, 2026 (routine disclosure, no material impact) -
Gabriel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 …
Board MeetingBoard meeting on 24-Aug-2026 (Mon) -
Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026…
Board MeetingBoard meeting on 22-Aug-2026 (Sat) -
In continuation of our prior intimation dated 7th August, 2026 and pursuant to Regulation 30 read with Para A of Part A …
Board MeetingBoard meeting on 07-Aug-2026 (Fri) -
ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,int…
Board MeetingBoard meeting on 21-Aug-2026 (Fri) - To consider fundraising (QIP / preferential / fund raise) -
Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled o…
Board MeetingBoard meeting on 25-Aug-2026 (Tue) -
This is to inform you that the Finance Committee of the Board of Directors of Balkrishna Industries Limited ('Company') …
Board MeetingBoard meeting on 18-Aug-2026 (Tue) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,i…
Board MeetingBoard meeting on 21-Aug-2026 (Fri) -
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on …
Board MeetingBoard meeting on 21-Aug-2026 (Fri) - To consider dividend -
Out Come of the Board Meeting
Board MeetingBoard meeting to consider Q3FY26 and FY26 results Date: 31-Mar-2026 (Tue) -
Outcome of Postal Ballot of Avantel Limited
Board MeetingOutcome of Postal Ballot concluded on 16-Aug-2026 - Re-appointment of Mr. Abburi Siddhartha Sagar as Executive Director approved with 99.98% votes in … -
SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2…
Board MeetingBoard meeting to consider Q1FY27 results Date: 20-Aug-2026 (Thu) -
Copy of Newspaper Publication
Board MeetingCopy of newspaper publication for Glenmark Pharmaceuticals' 48th AGM scheduled on September 11, 2026 at 2:00 p.m. via video conferencing -
AS PER INTIMATION
Board MeetingBoard meeting to consider Q1FY26 results Date: 14-Aug-2026 (Fri) -
Outcome of the Board Meeting held on 14th August, 2026
Board MeetingBoard meeting to consider Q1FY27 results Date: 14-Aug-2026 (Fri) - To consider dividend -
Outcome of the board meeting held today i.e. 14th August 2026 Approving Unaudited Standalone and Consolidated Financial …
Board MeetingBoard meeting to consider Q1FY26 results Date: 14-Aug-2026 (Fri) -
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 along with the Limited Revi…
Board MeetingBoard meeting to consider Q4FY26 results Date: 30-Jun-2026 (Tue) -
Outcome of Meeting of Board held on 14.08.2026
Board MeetingBoard meeting to consider Q1FY27 results Date: 14-Aug-2026 (Fri) -
Unaudited Results for the quarter ended 30-06-2026
Board MeetingBoard meeting to consider Q1FY26 results Date: 30-Jun-2026 (Tue) -
Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on …
Board MeetingBoard meeting to consider Q1FY27 results Date: 19-Aug-2026 (Wed) -
UN-AUDITED FINANCIAL RESULTS - STANDALONE AND CONSOLIDATED FOR 30.06.2026
Board MeetingBoard meeting to consider Q4FY26 and FY26 results Date: 30-Jun-2026 (Tue) -
The outcome of the Board Meeting held on August 14, 2026 is enclosed.
Board MeetingBoard meeting to consider Q4FY27 results Date: 01-Apr-2027 (Thu) -
Enclosed herewith Outcome of the Board Meeting of Thomas Scott (India) Limited held today i.e August 14, 2026
Board MeetingBoard meeting to consider Q3FY26 and FY26 results Date: 31-Mar-2026 (Tue) -
Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
Board MeetingBoard meeting to consider Q4FY41 results Date: 25-May-1641 (Sat) -
Meeting of the Board of Directors of the Company was held on Saturday, 14th August, 2026 at 01:30 P.M. in which the Boar…
Board MeetingBoard meeting to consider Q4FY26 and FY26 results Date: 30-Jun-2026 (Tue) - To consider dividend -
Unaudited Standalone and Consolidated financial results for the Quarter ended June 30, 2026
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 14-Aug-2026 (Fri) -
approved financial results and declare final dividend
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 14-Aug-2026 (Fri) - To consider dividend -
Outcome of the Board Meeting
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 14-Aug-2026 (Fri) -
Approval and Adoption of Quaterly Results for the Quarter ended 30th June 2026
Board MeetingBoard meeting to consider Q1FY27 results Date: 25-Sep-2026 (Fri) -
Approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026, and Limited Review Re…
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 30-Jun-2026 (Tue) -
Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulati…
Board MeetingBoard meeting to consider Q1FY27 results Date: 14-Aug-2026 (Fri)
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Each filing is downloaded, parsed, and summarised by AI. This page shows the latest
processed filings across all 5,000+ listed companies. Data sourced from public SEBI LODR
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