Latest corporate filings — Indian listed companies
857 filings processed. AI-summarised within seconds of being filed on BSE/NSE. Showing: Board Meeting.
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JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08…
Board MeetingBoard meeting to consider Q1FY27 results Date: 07-Aug-2026 (Fri) -
General Updates
Board MeetingBoard meeting on 31-Jul-2026 (Fri) -
Please find attached Standalone & Consolidated Unaudited financial results for the quarter ended June 30, 2026.
Board MeetingBoard meeting to consider Q4FY26 results Date: 30-Jun-2026 (Tue) -
Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 1…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 10-Aug-2026 (Mon) -
Submission of unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 202…
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 30-Jun-2026 (Tue) -
Outcome of the Board Meeting held on July 31, 2026 to consider and approve inter-alia, the Unaudited Financial Results f…
Board MeetingBoard meeting to consider Q1FY27 results Date: 31-Jul-2026 (Fri) -
Please refer enclosed file
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 30-Jun-2026 (Tue) -
Quarter Results for Q1 FY 2026-27
Board MeetingBoard meeting to consider Q1FY26 results Date: 30-Jun-2026 (Tue) -
Wakefit Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/…
Board MeetingBoard meeting to consider Q1FY27 results Date: 06-Aug-2026 (Thu) -
1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30.06.2026 approved by …
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 31-Jul-2026 (Fri) -
Undaudited financials for the quarter ended 30th june 2026
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 31-Jul-2026 (Fri) -
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Board MeetingBoard meeting to consider Q1FY26 results Date: 31-Jul-2026 (Fri) -
Unaudited FInancial Results
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 31-Jul-2026 (Fri) - To consider dividend -
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,in…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 04-Aug-2026 (Tue) -
ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/202…
Board MeetingBoard meeting to consider Q1FY27 results Date: 05-Aug-2026 (Wed) - To consider dividend -
UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,int…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 04-Aug-2026 (Tue) - To consider M&A / scheme of arrangement -
Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/0…
Board MeetingBoard meeting to consider Q1FY27 results Date: 12-Aug-2026 (Wed) -
The Board of Directors of the Company at their meeting held today, i.e., 30 July 2026, has, inter-alia, approved the Una…
Board MeetingBoard meeting to consider Q1FY26 results Date: 30-Jun-2026 (Tue) -
Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/…
Board MeetingBoard meeting to consider Q1FY27 results Date: 05-Aug-2026 (Wed) -
Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Co…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 12-Aug-2026 (Wed) -
Find enclosed herewith outcome of Board meeting held on Thursday, 30th July, 2026.
Board MeetingBoard approved Q1 FY27 unaudited standalone and consolidated financial results with limited review. Final dividend of ₹0.10/share (5%) recommended for… -
Pricol Limited announced the financial results for the quarter ended 30th June 2026
Board MeetingBoard meeting to consider Q1FY27 results Date: 30-Jul-2026 (Thu) -
Apollo Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,i…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 06-Aug-2026 (Thu) -
MRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia…
Board MeetingBoard meeting to consider Q1FY27 results Date: 11-Aug-2026 (Tue) -
Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026…
Board MeetingBoard meeting to consider Q1FY27 results Date: 06-Aug-2026 (Thu) -
Approval of the Financial Results (Standalone and Consolidated) for the 1st Quarter ended June 30, 2026.
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 30-Jul-2026 (Thu) -
The Board Meeting commenced at 1:15 p.m. and concluded at 3:15 p.m.
Board MeetingBoard meeting to consider Q1FY26 results Date: 30-Jul-2026 (Thu) - To consider bond / NCD / debenture issue -
This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Director…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 30-Jul-2026 (Thu) -
Outcome of Meeting of Board of Directors held on Thursday, 30th July 2026
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 30-Jul-2026 (Thu) -
Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 07-Aug-2026 (Fri) -
Outcome of the Board Meeting held today i.e Thursday July 30,2026 for approval of unaudited standalone and consolidated …
Board MeetingBoard meeting to consider Q3FY01 results Date: 05-Jan-4001 (Fri) - To consider dividend - To consider M&A / scheme of arrangement -
As per attachment
Board MeetingBoard meeting to consider Q1FY26 results Date: 30-Jul-2026 (Thu) -
Outcome of the Board Meeting held on 30th July, 2026.
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 30-Jul-2026 (Thu) -
Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,i…
Board MeetingBoard meeting to consider Q1FY27 results Date: 04-Aug-2026 (Tue) -
Pace Digitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,i…
Board MeetingBoard meeting to consider Q1FY27 results Date: 05-Aug-2026 (Wed) -
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held to…
Board MeetingBoard meeting to consider Q1FY27 results Date: 29-Jul-2026 (Wed) -
1. Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter …
Board MeetingBoard meeting to consider Q4FY27 and FY27 results Date: 30-Jun-2026 (Tue) -
Board Meeting outcome for the approval of unaudited financial results for the quarter ended on 30.06.2026
Board MeetingBoard meeting to consider Q1FY26 and FY26 results Date: 30-Jun-2026 (Tue) -
Outcome of the Board Meeting held on July 29, 2026
Board MeetingBoard meeting to consider Q4FY26 results Date: 30-Jun-2026 (Tue) -
Outcome of Board Meeting- brief details for alteration in Object Clause of MoA of the Company.
Board MeetingBoard approved proposal to alter Object Clause of MoA to cover wider activities including power generation for captive or commercial use. Shareholder … -
Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/0…
Board MeetingBoard meeting on 04-Aug-2026 (Tue) -
Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
Board MeetingBoard meeting to consider Q1FY27 results Date: 29-Jul-2026 (Wed) -
Outcome of the 296th meeting of the Board of Directors of STEELCAST LIMITED held on 29th July, 2026, at Efcee Sarovar Pr…
Board MeetingBoard meeting to consider Q1FY27 results Date: 29-Jul-2026 (Wed) - To consider dividend -
Unaudited Financial and Segment wise results of the Company (Consolidated as well as Standalone), for the Quarter ended …
Board MeetingBoard meeting to consider Q1FY26 results Date: 30-Jun-2026 (Tue) -
Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, along wit…
Board MeetingBoard meeting to consider Q4FY26 results Date: 30-Jun-2026 (Tue) -
Attached
Board Meeting54th AGM held on July 29, 2026 via VC/OAVM. Key resolutions passed: adoption of FY26 audited financials; final dividend Rs 3.40/share declared; re-app… -
Board Meeting Outcome for the Meeting held on July 29, 2026.
Board MeetingBoard meeting to consider Q4FY26 results Date: 30-Jun-2026 (Tue) -
REVIEWED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE BANK FOR THE QUARTER ENDED 30TH JUNE, 2026
Board MeetingBoard meeting to consider Q4FY26 results Date: 30-Jun-2026 (Tue) -
Please refer to the enclosed file.
Board MeetingBoard meeting on 31-Mar-2026 (Tue) -
This has reference to our letter No. SECY/GRSE/BD-69/CA/16/26-27 dated 16th July 2026 on the subject matter of 'Intimati…
Board MeetingBoard meeting to consider Q1FY27 results Date: 29-Jul-2026 (Wed)
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processed filings across all 5,000+ listed companies. Data sourced from public SEBI LODR
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