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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Adani Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,in…
Board MeetingBoard meeting to consider Q2FY27 results Date: 23-Oct-2026 (Fri) -
Outcome of the Board Meeting Dated 28.09.2026
Board MeetingBoard meeting on 28-Sep-2026 (Mon) - To consider M&A / scheme of arrangement -
Shareholders meeting
Board MeetingSummary of 18th Annual General Meeting held on 28 September 2026 via video conferencing - Attendance: 83 members present - Key directors and KMPs part… -
Please find the detail of closure of Trading Window for dealing in the shares of the Company in the enclosed letter.
Board MeetingTrading window closed from Oct 1 to Nov 5, 2026 due to Q2FY27 results. Board meeting scheduled for Nov 3, 2026 to approve un-audited Q2 and H1FY27 fin… -
Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2…
Board MeetingBoard meeting to consider Q2FY27 and FY27 results Date: 03-Nov-2026 (Tue) -
Blue Star Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inte…
Board MeetingBoard meeting to consider Q2FY27 and FY27 results Date: 29-Oct-2026 (Thu) -
Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter al…
Board MeetingBoard meeting to consider Q2FY27 and FY27 results Date: 06-Nov-2026 (Fri) -
Please find enclosed intimation for closure of Trading window
Board MeetingBoard meeting scheduled for October 12, 2026 to approve Q2 and H1 FY27 results and consider interim dividend. Trading window closed for designated per… -
Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/…
Board MeetingBoard meeting on 30-Sep-2026 (Wed) -
Shareholders meeting
Board MeetingPostal Ballot results announced for Aster DM Quality Care Limited on 25-09-2026. - All 10 resolutions passed with requisite majority. - Appointment of… -
Shareholders meeting
Board MeetingShareholders approved all resolutions at the 37th AGM on 2026-09-25. - Audited financial statements for FY26 adopted unanimously - Mrs. Sai Keerthana … -
Outcome of the Board Meeting held on 26th September, 2026.
Board MeetingBoard meeting on 26-Sep-2026 (Sat) -
Closure of Trading Window from 1st October 2026 to 17th October 2026 (both days inclusive)
Board MeetingBoard meeting scheduled for 15th October 2026 to consider Q2 and H1 FY27 unaudited results. - Trading window closed from 1st to 17th October 2026 (bot… -
Gujarat Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 …
Board MeetingBoard meeting to consider Q2FY26 and FY26 results Date: 05-Nov-2026 (Thu) -
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter ali…
Board MeetingBoard meeting on 14-Oct-2026 (Wed) -
Trading Window
Board MeetingBoard meeting scheduled for October 14, 2026 to approve Q2 FY27 unaudited financial results. - Trading window closed from October 1, 2026 until 48 hou… -
Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is schedu…
Board MeetingBoard meeting to consider Q2FY27 and FY27 results Date: 29-Oct-2026 (Thu) - To consider dividend -
Trading Window
Board MeetingBoard meeting scheduled for November 2, 2026 to approve Q2FY27 unaudited results and consider interim dividend. Trading window closed from October 1 t… -
Trading Window
Board MeetingBoard meeting scheduled for 24th October 2026 to approve Q2 and H1 FY27 unaudited results - Trading window closed from 1st October 2026 till 48 hours … -
Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled …
Board MeetingBoard meeting to consider Q2FY27 results Date: 02-Nov-2026 (Mon) - To consider dividend -
Hindalco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/…
Board MeetingBoard meeting to consider Q2FY27 results Date: 06-Nov-2026 (Fri) -
Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter ali…
Board MeetingBoard meeting to consider Q2FY27 results Date: 16-Oct-2026 (Fri) -
Shareholders meeting
Board MeetingProceedings of 40th Annual General Meeting held on 25-Sep-2026 - Meeting held via Video Conferencing/OAVM from 12:07 to 12:26 - Chairman Suresh J. Pat… -
BASF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,int…
Board MeetingBoard meeting to consider Q2FY27 results Date: 04-Nov-2026 (Wed) -
Shareholders meeting
Board MeetingVoting results of the 11th AGM held on 2026-09-24 - All resolutions passed with requisite majority - Item 1: Adoption of audited standalone and consol… -
Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/202…
Board MeetingBoard meeting on 29-Sep-2026 (Tue) - To consider M&A / scheme of arrangement -
Shareholders meeting
Board MeetingShareholders approved all resolutions at the 11th AGM on September 24, 2026 - Audited standalone and consolidated financial statements for FY26 adopte… -
Trading Window
Board MeetingBoard meeting scheduled for October 19, 2026 to approve Q2 FY27 results and consider interim dividend. Trading window closed from October 1 to October… -
ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is…
Board MeetingBoard meeting to consider Q2FY27 and FY27 results Date: 13-Oct-2026 (Tue) - To consider bond / NCD / debenture issue -
Proceedings of 78th Annual General Meeting held through VC/OAVM
Board MeetingProceedings of 78th AGM held on 24-Sep-2026 via VC - Chairman & MD Ananta Mohan Singh chaired the meeting - 72 shareholders attended via video confere… -
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19…
Board MeetingBoard meeting to consider Q2FY27 results Date: 19-Oct-2026 (Mon) - To consider dividend -
Navin Fluorine International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled…
Board MeetingBoard meeting to consider Q2FY26 results Date: 30-Oct-2026 (Fri) - To consider dividend -
Committee Meeting Updates
Board MeetingCommittee meeting scheduled for October 1, 2026 to consider allotment of equity shares on partial conversion of Foreign Currency Convertible Bonds. -
Scrutinizers Report for the 29th Annual General Meeting of the Company held on 23rd September, 2026
Board Meeting29th Annual General Meeting held on 2026-09-23 via video conferencing - All resolutions passed with requisite majority - Resolution 1: Adoption of Aud… -
Intimation of closure of trading window for the quarter and half year ended September 30, 2026
Board MeetingTrading window closed from October 1, 2026 until 48 hours after the board meeting to consider Q2 and H1 FY27 unaudited financial results. -
Intimation of Meeting of Board of Directors and Closure of Trading Window
Board MeetingBoard meeting scheduled for 22nd October 2026 to approve Q2 and 9-month FY27 unaudited financial results. Trading window closed from 1st to 24th Octob… -
Mahindra & Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/…
Board MeetingBoard meeting to consider Q2FY27 results Date: 05-Nov-2026 (Thu) -
Please find the revised outcome of the Board meeting held on 23rd September, 2026
Board MeetingBoard meeting on 23-Sep-2026 (Wed) -
Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,…
Board MeetingBoard meeting on 01-Oct-2026 (Thu) - To consider fundraising (QIP / preferential / fund raise) -
Please find the outcome of the Board Meeting held on 23rd September, 2026
Board MeetingBoard meeting on 23-Sep-2026 (Wed) -
Ola Electric Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/0…
Board MeetingBoard meeting on 28-Sep-2026 (Mon) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Shareholders meeting
Board Meeting52nd Annual General Meeting held on 2026-09-22 via VC/OAVM - All 14 resolutions passed with requisite majority - Final dividend of Rs 1.04/share decla… -
Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026…
Board MeetingBoard meeting on 28-Sep-2026 (Mon) - To consider fundraising (QIP / preferential / fund raise) -
Rays Of Belief Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 …
Board MeetingBoard meeting to consider Q1FY27 results Date: 28-Sep-2026 (Mon) -
Trading Window
Board MeetingBoard meeting scheduled for November 6, 2026, to approve Q2 and H1 FY27 un-audited financial results. - Trading window closed from October 1 to Novemb… -
Tirupati Starch & Chemicals Limited hereby submit Scrutinizer''s Report of the 40th Annual general Meeting held on 21st …
Board Meeting40th Annual General Meeting held on 2026-09-21 - All 8 resolutions passed with requisite majority - Included adoption of standalone and consolidated f… -
Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 15, 2…
Board MeetingBoard meeting to consider Q2FY27 results Date: 15-Oct-2026 (Thu) -
Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on …
Board MeetingBoard meeting to consider FY27 results Date: 08-Oct-2026 (Thu) - To consider dividend -
Trading Window
Board MeetingBoard meeting scheduled for October 17, 2026 to approve Q2FY27 financial results. Trading window closed for designated persons from October 1 to Octob… -
HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled…
Board MeetingBoard meeting to consider Q2FY27 results Date: 15-Oct-2026 (Thu)
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processed filings across all 5,000+ listed companies. Data sourced from public SEBI LODR
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