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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Please find attached the outcome of the Board meeting held on September 22, 2026
Board MeetingBoard meeting held on September 22, 2026 approved appointment of Dr. Sarvamangala R Patil as Additional Non-Executive Independent Woman Director, subj… -
Shareholders meeting
Board MeetingNotice of Postal Ballot issued for appointment of Shri Sandeep Kumar as Managing Director & CEO. Remote e-voting starts 23 Sep 2026 and ends 22 Oct 20… -
Dr Reddys Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/…
Board MeetingBoard meeting to consider Q2FY27 results Date: 23-Oct-2026 (Fri) -
Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/20…
Board MeetingBoard meeting to consider Q2FY27 results Date: 14-Oct-2026 (Wed) -
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is schedul…
Board MeetingBoard meeting on 26-Sep-2026 (Sat) -
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inte…
Board MeetingBoard meeting to consider Q2FY27 results Date: 17-Oct-2026 (Sat) -
Aequs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter al…
Board MeetingBoard meeting on 25-Sep-2026 (Fri) - To consider fundraising (QIP / preferential / fund raise) -
Shareholders meeting
Board Meeting30th Annual General Meeting held on September 21, 2026 via video conferencing - Audited standalone and consolidated financial statements for FY26 adop… -
Tata Motors 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 and FY27 results Date: 23-Oct-2026 (Fri) -
Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inte…
Board MeetingBoard meeting to consider Q2FY27 results Date: 15-Oct-2026 (Thu) -
This disclosure is in continuation to the disclosure filed by the Company on 24 Aug 2026 regarding Capacity Expansion th…
Board MeetingBoard meeting on 24-Aug-2026 (Mon) -
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/20…
Board MeetingBoard meeting on 24-Sep-2026 (Thu) - To consider fundraising (QIP / preferential / fund raise) -
Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is sch…
Board MeetingBoard meeting on 23-Sep-2026 (Wed) - To consider fundraising (QIP / preferential / fund raise) -
Updates
Board MeetingBoard meeting scheduled for 21 September 2026 to consider and approve the proposed Scheme of Arrangement for demerger of the Tyre Business of Dalmia B… -
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 21 September 20…
Board MeetingBoard meeting on 21-Sep-2026 (Mon) - To consider M&A / scheme of arrangement -
Shareholders meeting
Board Meeting35th Annual General Meeting held on September 18, 2026 via video conferencing - Quorum present; Chairman Dr. Avinash Chander presided - Audited standa… -
Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/202…
Board MeetingBoard meeting on 23-Sep-2026 (Wed) -
Raising of Funds by way of issuance of 'Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds …
Board MeetingBoard meeting on 18-Sep-2026 (Fri) -
The Board of Directors of the Company at their meeting held today, i.e. Friday, 18th September, 2026 at the Registered o…
Board MeetingBoard meeting on 31-Mar-2026 (Tue) - To consider M&A / scheme of arrangement -
Issue of Debt Securities
Board MeetingBoard committee meeting scheduled for September 22, 2026 to consider issue of secured, unlisted, redeemable, rated non-convertible debentures. -
HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/202…
Board MeetingBoard meeting to consider Q2FY27 and FY27 results Date: 12-Oct-2026 (Mon) - To consider dividend -
Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09…
Board MeetingBoard meeting on 19-Sep-2026 (Sat) - To consider fundraising (QIP / preferential / fund raise) -
A meeting of Banking & Finance Committee of the Company is scheduled to be held on or after Monday, September 21, 2026, …
Board MeetingMeeting of Banking & Finance Committee scheduled on or after 21-Sep-2026 to consider approval of debt securities buyback proposal. -
Please find enclosed.
Board MeetingPostal Ballot Notice issued for appointment of Mr Nikhilesh Panchal as Independent Director for 5 years from Aug 14, 2026 to Aug 13, 2031. Remote e-vo… -
In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the …
Board MeetingBoard meeting to consider Q3FY26 and FY26 results Date: 31-Mar-2026 (Tue) -
1. Purchase of land situated at Mauza Jaunmani, District Baghpat, Uttar Pradesh for a proposed consideration of approxim…
Board MeetingBoard meeting on 16-Sep-2026 (Wed) -
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter …
Board MeetingBoard meeting on 18-Sep-2026 (Fri) -
Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter …
Board MeetingBoard meeting on 23-Oct-2026 (Fri) -
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is schedul…
Board MeetingBoard meeting on 18-Sep-2026 (Fri) - To consider bond / NCD / debenture issue -
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, w…
Board MeetingBoard meeting to consider Q2FY26 results Date: 31-Dec-2025 (Wed) -
Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/…
Board MeetingBoard meeting on 18-Sep-2026 (Fri) - To consider M&A / scheme of arrangement -
Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/…
Board MeetingBoard meeting on 18-Sep-2026 (Fri) -
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, …
Board MeetingBoard meeting to consider Q1FY26 results Date: 30-Sep-2025 (Tue) -
Outcome of meeting of the Board of Directors for the Allotment of 2,82,000 Equity Shares and 9,47,990 Fully Convertible …
Board MeetingOutcome of Board meeting on Sep 14, 2026: - Allotment of 2,82,000 equity shares at Rs. 250 each to public category, raising Rs. 7.05 Cr - Paid-up equi… -
Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company i…
Board MeetingBoard meeting on 17-Sep-2026 (Thu) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter …
Board MeetingBoard meeting on 18-Sep-2026 (Fri) - To consider M&A / scheme of arrangement -
Intimation of Proceedings of 26th Annual General Meeting of the Company.
Board Meeting26th Annual General Meeting held on September 12, 2026 via video conference. - Chairperson Hemant Kamala Jalan presided over the meeting. - Adoption o… -
Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,i…
Board MeetingBoard meeting on 17-Sep-2026 (Thu) - To consider bond / NCD / debenture issue -
P N Gadgil Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09…
Board MeetingBoard meeting on 19-Sep-2026 (Sat) -
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Re…
Board MeetingBoard meeting on 11-Sep-2026 (Fri) -
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 11th September,…
Board MeetingBoard meeting on 11-Sep-2026 (Fri) - To consider M&A / scheme of arrangement -
Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/…
Board MeetingBoard meeting on 21-Sep-2026 (Mon) - To consider rights issue - To consider fundraising (QIP / preferential / fund raise) -
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, w…
Board MeetingBoard meeting to consider Q4FY25 results Date: 30-Jun-2025 (Mon) -
Board Meeting Outcome to consider and approve the Statement of Unaudited Financial Results for the Quarter ended 30th Da…
Board MeetingBoard meeting to consider Q1FY27 results Date: 11-Sep-2026 (Fri) -
As per corporate announcement attached
Board MeetingPostal Ballot results announced on 10-Sep-2026 - Special Resolution passed to appoint Dr Deepak Kumar Mohanty as Independent Director - Ordinary Resol… -
Responsive Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/0…
Board MeetingBoard meeting on 17-Sep-2026 (Thu) - To consider buyback -
ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inte…
Board MeetingBoard meeting to consider Q2FY27 and FY27 results Date: 13-Nov-2026 (Fri) -
CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 ,inter alia…
Board MeetingBoard meeting to consider Q1FY27 and FY27 results Date: 16-Sep-2026 (Wed) -
CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2026 ,inter alia…
Board MeetingBoard meeting to consider Q1FY27 results Date: 15-Sep-2026 (Tue) -
Shareholders meeting
Board MeetingVoting results of Postal Ballot concluded on 9th September 2026 - Approval granted for appointment of Ms. Shubhlakshmi Dani as Non-Executive Director …
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