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List of Upcoming Company Board Meetings in 2024
Here is the list of upcoming company board meetings in India. These companies have announced board meetings recently for a particular purpose...
| Company | Date | Agenda |
|---|---|---|
ULTRA WIRING
|
Aug 21, 2024 | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 21-Aug-2023 to consider Other business. |
| SAMRAT PHARMA
|
May 30, 2024 | Final Dividend & Audited Results |
| DHANASHREE ELECTRONICS
|
May 30, 2024 | Audited Results & Quarterly Results |
| GKB OPHTHALMICS
|
May 30, 2024 | Audited Results |
| INTEGRATED CAPITAL
|
May 30, 2024 | Audited Results |
| EMAMI
|
May 29, 2024 | Audited Results |
| GANGOTRI TEX
|
May 29, 2024 | Audited Results |
| CUMMINS INDIA
|
May 29, 2024 | Audited Results & Final Dividend |
| KOVAI MEDICAL
|
May 29, 2024 | Final Dividend & Audited Results |
| SAMVARDHANA MOTHERSON
|
May 29, 2024 | Final Dividend & Audited Results |
| MTNL
|
May 29, 2024 | Audited Results |
| MOTOR & GEN. FINAN
|
May 28, 2024 | Audited Results |
| GREENCREST FINANCIAL
|
May 28, 2024 | Audited Results |
| MEDPLUS HEALTH SERVICES
|
May 28, 2024 | Audited Results |
| KAYCEE IND
|
May 28, 2024 | Final Dividend & Audited Results |
| PRIME CAPITAL
|
May 28, 2024 | Audited Results |
| AMARA RAJA ENERGY & MOBILITY
|
May 28, 2024 | Final Dividend & Audited Results |
| INSECTICIDES IND
|
May 28, 2024 | Quarterly Results & Audited Results |
| IND.LEAS.DEV
|
May 28, 2024 | Audited Results |
| SONAL ADHESIVES
|
May 28, 2024 | Audited Results |
| V B INDUSTRIES
|
May 28, 2024 | Audited Results |
| TIMEX GROUP
|
May 28, 2024 | Audited Results |
| TUNI TEXTILE
|
May 28, 2024 | Audited Results |
| TTK PRESTIGE
|
May 28, 2024 | Final Dividend & Audited Results |
| CAPROLACTUM CHEM
|
May 27, 2024 | Dividend & Audited Results |
| INTEGRATED HITECH
|
May 27, 2024 | Quarterly Results |
| JMD TELEFILMS
|
May 27, 2024 | Audited Results |
| PS IT INFRA
|
May 27, 2024 | Audited Results |
| SHREE KARTHIK PAPERS
|
May 25, 2024 | Audited Results |
| SILVER PEARL HOSPITALITY & LUXURY SPACES LTD.
|
May 24, 2024 | Audited Results |
| TULASEE BIO
|
May 24, 2024 | Audited Results |
| JM FINANCIAL
|
May 24, 2024 | Audited Results |
| BOSCH
|
May 24, 2024 | Audited Results & Final Dividend |
| MAX INDIA
|
May 24, 2024 | Audited Results |
| HEG
|
May 24, 2024 | Audited Results & Final Dividend |
| HINDALCO
|
May 24, 2024 | Quarterly Results & Audited Results |
| EXCEL INDUSTRIES
|
May 24, 2024 | Audited Results & Final Dividend |
| ESAB INDIA
|
May 23, 2024 | Audited Results |
| CROWN LIFTERS
|
May 23, 2024 | Financial Results |
| BIKAJI FOODS
|
May 23, 2024 | Final Dividend & Audited Results |
| PAGE INDUSTRIES
|
May 23, 2024 | Interim Dividend & Quarterly Results |
| SYNERGY GREEN INDUSTRIES
|
May 23, 2024 | Quarterly Results & Audited Results |
| MAX ESTATES LTD.
|
May 22, 2024 | Audited Results |
| JUBILANT FOODWORKS
|
May 22, 2024 | Final Dividend & Audited Results |
| IL&FS INV. MANAGERS
|
May 22, 2024 | Final Dividend & Audited Results |
| INDO-CITY TR
|
May 22, 2024 | Audited Results |
| GUJARAT STATE FERTILIZERS
|
May 21, 2024 | Final Dividend & Audited Results |
| SIMPLEX REALTY
|
May 21, 2024 | Audited Results |
| IFGL REFRACTORIES
|
May 18, 2024 | Final Dividend & Audited Results |
| GSK PHARMA
|
May 17, 2024 | Audited Results & Final Dividend |
| BHARAT BIJLEE
|
May 17, 2024 | Audited Results & Dividend |
| CENTRUM CAPITAL
|
May 17, 2024 | Audited Results |
| ATUL AUTO
|
May 17, 2024 | Audited Results |
| JSW STEEL
|
May 17, 2024 | Audited Results |
| LOYAL TEXTILE MILLS
|
May 17, 2024 | Final Dividend & Audited Results |
| MINDTECK INDIA
|
May 17, 2024 | Final Dividend & Audited Results |
| TV TODAY NETWORK
|
May 17, 2024 | Final Dividend & Audited Results |
| UNIROYAL TEX
|
May 17, 2024 | Audited Results |
| MOTHERSON SUMI WIRING
|
May 16, 2024 | Final Dividend & Audited Results |
| CROMPTON GREAVES CONSUMER ELEC.
|
May 16, 2024 | Final Dividend & Audited Results |
| BIOCON
|
May 16, 2024 | Audited Results & Final Dividend |
| AKZO NOBEL
|
May 16, 2024 | Final Dividend & Audited Results |
| ENDURANCE TECHNOLOGIES
|
May 16, 2024 | Final Dividend & Audited Results |
| CLEAN SCIENCE & TECH
|
May 15, 2024 | Audited Results & Final Dividend |
| NIRLON
|
May 15, 2024 | Final Dividend & Audited Results |
| PRICOL
|
May 15, 2024 | Audited Results |
| RANE HOLDINGS
|
May 15, 2024 | Audited Results |
| MUKAND
|
May 15, 2024 | Final Dividend & Audited Results |
| TRANSPORT CORP
|
May 15, 2024 | Audited Results |
| SHRIRAM ASSE
|
May 15, 2024 | Audited Results |
| SHREE CEMENT
|
May 14, 2024 | Final Dividend & Audited Results |
| MATRIMONY.COM
|
May 14, 2024 | Final Dividend & Audited Results |
| BASF INDIA
|
May 14, 2024 | Audited Results & Final Dividend |
| BHARTI AIRTEL
|
May 14, 2024 | Audited Results |
| ANDHRA PAPER
|
May 14, 2024 | Final Dividend & Stock Split & Audited Results |
| ADITYA BIRLA CAPITAL
|
May 13, 2024 | Audited Results |
| JOHN COCKRILL
|
May 13, 2024 | Quarterly Results |
| GIC HOUSING
|
May 13, 2024 | Final Dividend & Audited Results |
| JAMSHRI RANJ
|
May 13, 2024 | Stock Split & Audited Results |
| NELCAST.
|
May 13, 2024 | Dividend & Audited Results |
| JK CEMENT
|
May 12, 2024 | Final Dividend & Audited Results |
| MEGHMANI ORGANICS
|
May 11, 2024 | Audited Results |
| PROGREX VENTURES
|
May 11, 2024 | Quarterly Results & Audited Results |
| D-LINK (INDIA)
|
May 11, 2024 | Audited Results & Final Dividend |
| DHOOT INDUST.
|
May 10, 2024 | Audited Results (Revised) |
| ABB INDIA
|
May 10, 2024 | Quarterly Results |
| INSPIRISYS SOLUTIONS
|
May 10, 2024 | Audited Results |
| AVONMORE CAPITAL
|
May 10, 2024 | Stock Split |
| CIPLA
|
May 10, 2024 | Audited Results & Final Dividend |
| NEULAND LABS
|
May 10, 2024 | Audited Results & Final Dividend |
| NOVARTIS
|
May 10, 2024 | Final Dividend & Audited Results |
| POLYCAB INDIA
|
May 10, 2024 | Dividend & Audited Results |
| KALYAN JEWELLERS
|
May 10, 2024 | Final Dividend & Audited Results |
| SHREYANS INDUSTRIES
|
May 10, 2024 | Final Dividend & Audited Results |
| SHRI NIWAS LEASING
|
May 10, 2024 | Audited Results |
| TRANSCORP INTERN.
|
May 10, 2024 | Final Dividend & Audited Results |
| TATA MOTORS DVR
|
May 10, 2024 | Dividend & Audited Results |
| CHOLAMANDALAM FINANCIAL HOLDINGS
|
May 10, 2024 | Audited Results |
| THERMAX
|
May 10, 2024 | Dividend & Audited Results |
| SUNDARAM-CLAYTON LTD.
|
May 10, 2024 | Audited Results |
| TATA MOTORS
|
May 10, 2024 | Dividend & Audited Results |
| TCI EXPRESS
|
May 10, 2024 | Audited Results |
| VENKYS
|
May 10, 2024 | Final Dividend & Audited Results |
| YASH TRADING
|
May 10, 2024 | Audited Results |
| KENNAMETAL INDIA
|
May 9, 2024 | Quarterly Results & Interim Dividend |
| TIMKEN INDIA
|
May 9, 2024 | Final Dividend & Audited Results |
| RAIN INDUSTRIES
|
May 9, 2024 | Quarterly Results |
| OIL COUNTRY
|
May 9, 2024 | Audited Results & A.G.M. |
| RANE MADRAS
|
May 9, 2024 | Audited Results |
| SAR AUTO PRODUCTS
|
May 9, 2024 | Audited Results |
| CARE RATING
|
May 9, 2024 | Audited Results & Final Dividend |
| CAMS
|
May 9, 2024 | Audited Results & Final Dividend |
| ALKYL AMINES
|
May 9, 2024 | Final Dividend & Audited Results |
| ASIAN PAINTS
|
May 9, 2024 | Final Dividend & Audited Results |
| ALEMBIC PHARMA
|
May 9, 2024 | Audited Results & Final Dividend |
| ESCORTS KUBOTA
|
May 9, 2024 | Audited Results & Final Dividend |
| HPCL
|
May 9, 2024 | Final Dividend & Audited Results |
| HERO MOTOCORP
|
May 8, 2024 | Quarterly Results & Final Dividend & Audited Results |
| GUJ. STATE PETRONET
|
May 8, 2024 | Audited Results & Dividend |
| WESTLIFE FOODWORLD
|
May 8, 2024 | Audited Results |
| CAPRI GLOBAL CAPITAL
|
May 8, 2024 | Final Dividend & Audited Results |
| SKYLINE MILLARS
|
May 8, 2024 | Audited Results |
| CANARA BANK
|
May 8, 2024 | Audited Results & Dividend |
| BSE
|
May 8, 2024 | Financial Results/Dividend |
| PATEL INTEGRATED
|
May 8, 2024 | Final Dividend & Audited Results |
| KIRLOSKAR OIL
|
May 8, 2024 | Final Dividend & Audited Results |
| L&T
|
May 8, 2024 | Final Dividend & Audited Results |
| TATA POWER
|
May 8, 2024 | Final Dividend & Audited Results |
| TVS MOTORS
|
May 8, 2024 | Audited Results |
| STERLITE TECH
|
May 8, 2024 | Final Dividend & Audited Results |
| ELANTAS BECK
|
May 7, 2024 | Quarterly Results |
| UNITED BREWERIES
|
May 7, 2024 | Final Dividend & Audited Results & A.G.M. |
| VIVANTA INDUSTRIES
|
May 7, 2024 | Quarterly Results & Audited Results |
| VOLTAS
|
May 7, 2024 | Dividend & Audited Results |
| LATENT VIEW ANALYTICS
|
May 7, 2024 | Audited Results |
| MAX FINANCIAL SERVICES
|
May 7, 2024 | Audited Results |
| KORE DIGITAL
|
May 7, 2024 | Financial Results |
| KAJARIA CERAMICS
|
May 7, 2024 | Final Dividend & Audited Results |
| KAMDHENU VENTURES
|
May 7, 2024 | Audited Results |
| DR. REDDYS LAB
|
May 7, 2024 | Audited Results & Final Dividend |
| RANE ENGINES
|
May 7, 2024 | Audited Results |
| POLICY BAZAAR
|
May 7, 2024 | Audited Results |
| NAVIN FLUORINE
|
May 7, 2024 | Final Dividend & Audited Results |
| PIDILITE INDUSTRIES
|
May 7, 2024 | Audited Results |
| CREDITACCESS GRAMEEN
|
May 7, 2024 | Audited Results |
| CENTURY TEXTILES
|
May 7, 2024 | Dividend & Audited Results |
| FREDUN PHARMA
|
May 7, 2024 | Audited Results & Final Dividend |
| IDFC
|
May 7, 2024 | Audited Results |
| IND.ACRYLICS
|
May 6, 2024 | Quarterly Results & Audited Results |
| VIAAN INDUSTRIES
|
May 6, 2024 | Inter alia, to consider and approve:- 1.To approve the alteration of main object clause 2.To approve the appointment of Vasisht & Associates, PR No. 2355/2022 as Secretarial Auditor 3.To take note of vacation of office of Ms. Dolly Dhandhresha 4.To approve the appointment of Mr. Hemant Jindal as managing director 5.To approve the appointment of Mr. Dinesh Birla (DIN-089001653) as an Additional Director (Ind. Director) 6.To approve the appointment of Mr. Keshav Rathi (DIN-07288145) as an Additional Director (Ind. Director) 7.To approve the appointment of Ms. Bhavika Mehta as an Additional Director (Ind. Director) 8.To approve the appointment of Ms. Teena Goel as Compliance Officer 9.To fix the record date for cancellation and issuance of share capital as per resolution plan 10. To consider and approve the appointment of M/s. S.C. Garg & Associates, Chartered Accountants (FRN: 006873N), as the Internal Auditor 11. To appoint Ashwani & Associates (FRN- 000497N), Chartered Accountant as Statutory Auditors of Comp |
| GUJARAT GAS
|
May 6, 2024 | Audited Results & Final Dividend |
| GRINDWELL NORTON
|
May 6, 2024 | Quarterly Results & Final Dividend & Audited Results |
| HAPPIEST MINDS TECHNOLOGIES
|
May 6, 2024 | Final Dividend & Audited Results |
| GHCL TEXTILES
|
May 6, 2024 | Quarterly Results & Final Dividend & Audited Results |
| GHCL
|
May 6, 2024 | Quarterly Results & Final Dividend & Audited Results |
| FUSION MICRO FINANCE
|
May 6, 2024 | Audited Results |
| CLARA INDUSTRIES
|
May 6, 2024 | Half Yearly Results & Bonus issue & Interim Dividend & Audited Results |
| APCOTEX INDUSTRIES
|
May 6, 2024 | Audited Results & Final Dividend |
| PUNJAB CHEMICAL
|
May 6, 2024 | Final Dividend & Audited Results |
| MUTHOOT MICROFIN LTD.
|
May 6, 2024 | Audited Results |
| KAMDHENU ISPAT
|
May 6, 2024 | Final Dividend & Audited Results |
| KARTIK INVESTMENTS
|
May 6, 2024 | Audited Results |
| LUPIN
|
May 6, 2024 | Final Dividend & Audited Results |
| MARICO
|
May 6, 2024 | Audited Results |
| SOFTBPO GLOBAL
|
May 6, 2024 | Quarterly Results & Audited Results |
| KOTAK MAHINDRA BANK
|
May 4, 2024 | Final Dividend & Audited Results |
| ROLLATAINER
|
May 4, 2024 | Preferential Issue of shares |
| CDSL
|
May 4, 2024 | Financial Results/Dividend |
| GUJ.CONTAIN.
|
May 4, 2024 | Audited Results |
| KANSAI NEROLAC
|
May 4, 2024 | Audited Results & Final Dividend |
| HIGH ENERGY
|
May 4, 2024 | Final Dividend & Audited Results & Quarterly Results & A.G.M. |
| HFCL
|
May 3, 2024 | Audited Results |
| GO FASHION (INDIA)
|
May 3, 2024 | Audited Results |
| GODREJ PROPERTIES
|
May 3, 2024 | Audited Results |
| GOTHI PLASCO
|
May 3, 2024 | Quarterly Results & Audited Results |
| FIRSTSOURCE SOLUTIONS
|
May 3, 2024 | Audited Results |
| ENTERTAINMENT NETWORK
|
May 3, 2024 | Final Dividend & Audited Results & Quarterly Results |
| CARBORUNDUM UNIVERSAL
|
May 3, 2024 | Audited Results & Final Dividend |
| APTUS VALUE HOUSING FIN.
|
May 3, 2024 | Audited Results & Interim Dividend & Inter alia, to consider and approve Raising of funds by way of issuance of Non-Convertible Debentures on private placement basis, in one or more tranches/issues/series as per the business requirement of the Company. |
| ADANI GREEN ENERGY
|
May 3, 2024 | Audited Results |
| AMBA ENTERPRISES
|
May 3, 2024 | Audited Results |
| RAVINDRA TRADING
|
May 3, 2024 | Audited Results |
| RAYMOND
|
May 3, 2024 | Final Dividend & Audited Results |
| SAH POLYMERS
|
May 3, 2024 | Audited Results |
| RANE BRAKE
|
May 3, 2024 | Audited Results |
| ODYSSEY TECH
|
May 3, 2024 | A.G.M. & Audited Results |
| NICCO PARKS
|
May 3, 2024 | Interim Dividend & Audited Results |
| PAUSHAK.
|
May 3, 2024 | Quarterly Results & Final Dividend & Audited Results |
| KABRA EXTRUSION
|
May 3, 2024 | Final Dividend & Audited Results |
| EVEXIA LIFECARE
|
May 3, 2024 | Audited Results |
| JSW INFRASTRUCTURE LTD.
|
May 3, 2024 | Audited Results & Final Dividend |
| MRF
|
May 3, 2024 | Final Dividend & Audited Results |
| MRPL
|
May 3, 2024 | Final Dividend & Audited Results |
| NEXT MEDIAWORKS
|
May 3, 2024 | Audited Results |
| MITTAL LIFE STYLE
|
May 3, 2024 | Financial Results |
| MOONGIPA CAPITAL
|
May 3, 2024 | Audited Results |
| LONGVIEW TEA
|
May 3, 2024 | Audited Results |
| UMIYA TUBES
|
May 3, 2024 | Audited Results |
| TRIVENI GLASS
|
May 3, 2024 | Quarterly Results & Audited Results |
| TATA TECHNOLOGIES LTD.
|
May 3, 2024 | Final Dividend & Audited Results |
| TATVA CHINTAN PHARMA
|
May 3, 2024 | Final Dividend & Audited Results |
| TREE HOUSE
|
May 3, 2024 | Audited Results |
| TITAN
|
May 3, 2024 | Dividend & Audited Results |
| SWASTIK FIN.
|
May 3, 2024 | Audited Results & Final Dividend |
| VIRINCHI CONSULTANTS
|
May 3, 2024 | Audited Results |
| VMS INDUSTRIES
|
May 3, 2024 | Audited Results & Quarterly Results |
| VINYL CHEMICALS
|
May 3, 2024 | Dividend & Audited Results |
| SUNRISE INDUSTRIAL
|
May 2, 2024 | Audited Results |
| TARA CHAND LOGISTICS SOLUTIONS
|
May 2, 2024 | Financial Results/Other business matters |
| TRIDENT TECHLABS LTD.
|
May 2, 2024 | Financial Results |
| TRANSWARRANTY FIN
|
May 2, 2024 | Preferential Issue of shares & Employees Stock Option Plan & Audited Results |
| VOLTAMP TRANSFORMERS
|
May 2, 2024 | Final Dividend & Audited Results |
| SOUTH IND.BANK
|
May 2, 2024 | Final Dividend & Audited Results |
| SKIPPER
|
May 2, 2024 | Dividend & Audited Results |
| LINC PEN & PLASTICS
|
May 2, 2024 | Voluntary Delisting of Shares & Audited Results & Final Dividend |
| LAKSHMI MILLS
|
May 2, 2024 | Inter alia, to consider and approve:- (1) Availing of unsecured credit facilities from bank. |
| CIE AUTOMOTIVE INDIA
|
May 2, 2024 | Quarterly Results |
| MAFIA TRENDS
|
May 2, 2024 | Increase in Authorised Capital |
| MARATHWADA REFRACT
|
May 2, 2024 | Audited Results |
| MRC EXIM
|
May 2, 2024 | Preferential Issue of shares |
| ADANI PORTS & SEZ
|
May 2, 2024 | Dividend & Audited Results |
| JBM AUTO.
|
May 2, 2024 | Dividend & Audited Results & Quarterly Results |
| INDUSTRIAL & PRUD. INVST.
|
May 2, 2024 | Final Dividend & Audited Results |
| KRETTO SYSCON
|
May 2, 2024 | Audited Results |
| INDO US BIO-TECH
|
May 2, 2024 | Quarterly Results & Audited Results |
| KHEMANI DISTRIBUTORS & MARKETING
|
May 2, 2024 | Audited Results |
| KEI INDUSTRIES
|
May 2, 2024 | Audited Results |
| KPR MILL
|
May 2, 2024 | Final Dividend & Audited Results |
| KSOLVES INDIA
|
May 2, 2024 | Audited Results |
| ORIANA POWER
|
May 2, 2024 | Financial Results |
| OMAX AUTOS
|
May 2, 2024 | Interim Dividend & Audited Results |
| PULSAR INTERNATIONAL
|
May 2, 2024 | Audited Results |
| PLASTIBLENDS INDIA
|
May 2, 2024 | Final Dividend & Audited Results |
| N K INDUSTRIES
|
May 2, 2024 | Quarterly Results & Audited Results |
| COFORGE
|
May 2, 2024 | Quarterly Results & Interim Dividend & Audited Results |
| PARMESHWARI SILK MILLS
|
May 2, 2024 | Inter alia, to consider and approve:- 1. the appointment of the Secretarial Auditor of the Company for the financial year 2023-24. 2. the appointment of the Cost Auditor of the Company for the financial year 2024-2025. |
| RAMKRISHNA FORG
|
May 2, 2024 | Interim Dividend & Audited Results |
| R SYSTEM INTL
|
May 2, 2024 | Quarterly Results & Audited Results |
| ADANI ENTERPRISES
|
May 2, 2024 | Audited Results & Final Dividend |
| ASHIANA ISP.
|
May 2, 2024 | Inter alia, to consider and approve the notice convening the Extra-ordinary general meeting of the Company and to fix the record date for the purpose of ensuing EGM and to take other related matter |
| AJANTA PHARMA
|
May 2, 2024 | Audited Results & Quarterly Results |
| ASTEC LIFESCIENCES
|
May 2, 2024 | Audited Results |
| APTECH
|
May 2, 2024 | Dividend & Audited Results |
| ASSO.ALCOHOL
|
May 2, 2024 | Final Dividend & Audited Results |
| UGRO CAPITAL
|
May 2, 2024 | Audited Results Inter alia, to consider and approve:- 2. To consider and approve proposal for fund raising by way of issue of equity shares through qualified institutions placement and/or any other instruments through preferential issue or such other alternative mode, as may be considered appropriate, subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 3. To consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time, subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 4. Any other item with the permission of the Chair. |
| COAL INDIA
|
May 2, 2024 | Final Dividend & Audited Results |
| CEAT
|
May 2, 2024 | Audited Results & Dividend |
| CONSECUTIVE INVEST.
|
May 2, 2024 | Inter alia, to Consider and approve the Appointment of Company Secretary & Compliance Officer |
| BLUE STAR
|
May 2, 2024 | Final Dividend & Audited Results |
| BODHTREE CONSULTING
|
May 2, 2024 | Inter alia, to consider and approve:- 1. appointment of Mrs. Bandugula Sucharitha as an Additional Director (Non-Executive Woman Director) 2. appointment of Mr. Ajay Kumar Giri (DIN: 10254489) as an Additional Director (Non-Executive Independent Director)Board of the Company 3. appointment of Mr. Prashanth Mitta (DIN: 02459109) as an Additional Director in the category of Executive Director on the Board of the Company 4. appointment of Mr. Nikshit Hemendra Shah (DIN: 07910462) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company 5. take note of resignation tendered by Ms. Pompa Mukherjee as Company Secretary & Compliance Officer of the company w.e.f. 12-03-2024 6. re-constitute Audit Committee of the Company 7. re-constitute Nomination and Remuneration Committee of the Company 8. re-constitute Stakeholders Relationship and Share Transfer Committee of the Company 9. any other business, if any, which may be placed before the Board with the permission of the Chairman. |
| BLUE DART EXPRESS
|
May 2, 2024 | Audited Results & Final Dividend |
| FEDERAL BANK
|
May 2, 2024 | Audited Results & Final Dividend |
| PROCTER & GAMBLE HEALTH
|
May 2, 2024 | Quarterly Results |
| DIPNA PHARMACHEM
|
May 2, 2024 | Preferential Issue of shares (Revised) & Issue Of Warrants (Revised) & Stock Split (Revised) & Bonus issue |
| DIGICONTENT
|
May 2, 2024 | Audited Results |
| CYBERMATE INDIA
|
May 2, 2024 | Audited Results |
| DABUR
|
May 2, 2024 | Final Dividend & Audited Results |
| GALAXY AGRICO
|
May 2, 2024 | Quarterly Results & Audited Results |
| GALLANTT METAL
|
May 2, 2024 | Audited Results & Final Dividend |
| GUJARAT LEASE
|
May 2, 2024 | Audited Results |
| PRIVI SPECIALITY CHEMICALS
|
May 2, 2024 | Preferential Issue of shares & Final Dividend & Audited Results |
| AGI GREENPAC
|
May 2, 2024 | Audited Results & Final Dividend |
| GREENPANEL INDUSTRIES
|
May 1, 2024 | Audited Results |
| DHAMPUR SUGAR MILLS
|
May 1, 2024 | Audited Results |
| ENRICH FIN.
|
May 1, 2024 | Audited Results |
| AMBUJA CEMENT
|
May 1, 2024 | Quarterly Results & Final Dividend |
| BONDADA ENGINEERING
|
May 1, 2024 | Audited Results |
| CLASSIC FILAMENTS
|
May 1, 2024 | Audited Results |
| ALLIANCE INTEGRATED METALIKS
|
May 1, 2024 | Preferential Issue of shares & Inter alia, to consider and approve a proposal for raising of funds by way of issue of equity shares, convertible securities and / or any other eligible securities, on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required. |
| ADANI POWER
|
May 1, 2024 | Audited Results |
| ADANI WILMAR
|
May 1, 2024 | Audited Results |
| NETWEB TECHNOLOGIES
|
May 1, 2024 | Dividend & Audited Results |
| NALIN LEASE
|
May 1, 2024 | Audited Results |
| PNB GILTS
|
May 1, 2024 | Final Dividend (Revised) & Audited Results |
| ORIENT CEMENT
|
May 1, 2024 | Final Dividend & Audited Results |
| MRP AGRO
|
May 1, 2024 | Audited Results |
| MANGALAM CEMENT
|
May 1, 2024 | Audited Results |
| SIS
|
May 1, 2024 | Audited Results |
| SIGMA SOLVE
|
May 1, 2024 | Inter alia, to transact and approve the following business: 1. To Provide Funds in Rish Info Logistics Private Limited through Deposit/ Loan / Investment or any other manner as per approval of Board 2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| ZENOTECH LABS
|
May 1, 2024 | Audited Results |
| VARDHMAN SPECIAL
|
May 1, 2024 | Final Dividend & Audited Results |
| VISHWARAJ SUGAR INDUSTRIES
|
Apr 30, 2024 | Inter alia, to consider and approve (i) to consider and recommend fund raising by way of Qualified Institutions Placement; (ii) to consider and approve the day, date, time and venue of the Extra Ordinary General Meeting of the Company to be conducted and convened for further fund raising through Qualified Institutions Placement and other matters. |
| VIVANZA BIOSCIENCES
|
Apr 30, 2024 | Quarterly Results & Audited Results |
| VLS FINANCE
|
Apr 30, 2024 | Inter alia, for discussion on business matters. |
| VERTEX SEC.
|
Apr 30, 2024 | Right Issue of Equity Shares & Audited Results Inter alia, to consider and approve:- 1. Raising of the Funds through Rights Issue of Equity Shares upto an amount of Rs. 45,00,00,000/- (Rupees Forty Five Crores) 2. To note Declaration of promoters with respect to Subscription in Rights Issue of the Company |
| WORTH INVEST.
|
Apr 30, 2024 | Stock Split |
| SONA COMSTAR
|
Apr 30, 2024 | Final Dividend & Audited Results |
| SARDA PROT.
|
Apr 30, 2024 | Audited Results |
| STANPACKS(I)
|
Apr 30, 2024 | Audited Results |
| STAR HEALTH & ALLIED INSURANCE
|
Apr 30, 2024 | Audited Results |
| SHREE SURGOVIND
|
Apr 30, 2024 | Audited Results |
| STANDARD CAPITAL
|
Apr 30, 2024 | Interim Dividend |
| SHILCHAR TECH.
|
Apr 30, 2024 | Final Dividend & Audited Results |
| SHAIVAL REALITY
|
Apr 30, 2024 | Financial Results/Other business matters |
| DE NORA INDIA
|
Apr 30, 2024 | Audited Results & Final Dividend |
| TEESTA AGRO
|
Apr 30, 2024 | Quarterly Results |
| SYMPHONY
|
Apr 30, 2024 | Final Dividend & Audited Results |
| TIPS FILMS
|
Apr 30, 2024 | Audited Results |
| MANGALAM GLOBAL ENTERPRISE
|
Apr 30, 2024 | Financial Results/Dividend/Other business matters |
| VEDANT FASHIONS (MANYAVAR)
|
Apr 30, 2024 | Final Dividend & Audited Results |
| INDIAMART INTERMESH
|
Apr 30, 2024 | Final Dividend & Audited Results |
| MOLD-TEK TECH.
|
Apr 30, 2024 | Audited Results & Quarterly Results |
| LOYAL EQUIPMENTS
|
Apr 30, 2024 | Audited Results |
| LIFESTYLE FABRICS
|
Apr 30, 2024 | Inter alia, to consider the following items of business: 1. Election of Chairman. 2. Notice of the Meeting. 3. Quorum of the Meeting and leave of absence. 4. Confirmation of the minutes of Previous Meeting. 5. Appointment of Managing Director. 6. Appointment of Chief Financial Officer. 7. Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board. 8. Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board. 9. Authorization to sign & submit the E-Forms to the Registrar of Companies. 10. Approve the sale of Building. 11. To take note on disclosure of Interest of directors received by company in MBP 1. 12. To take note on disqualification of directors. 13. Any other matter with the permission of Chairman. |
| JAYASWAL NECO
|
Apr 30, 2024 | Quarterly Results |
| INTER ST.FIN
|
Apr 30, 2024 | Audited Results & Inter alia, to consider and approve:- 1. To consider and review the requests received from promoters of the company for reclassification from promoters to public shareholders. 2. To Appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial auditor of the Company for the Financial Year 2024-25. 3. Any other matter with the permission of Chairperson. |
| IOC
|
Apr 30, 2024 | Audited Results & Final Dividend |
| INTERNATIONAL TRAVEL
|
Apr 30, 2024 | Final Dividend (Revised) & Audited Results |
| INDRA INDUSTRIES
|
Apr 30, 2024 | Audited Results |
| JINDAL HOTELS
|
Apr 30, 2024 | Audited Results (Revised) |
| OXFORD INDUSTRIES
|
Apr 30, 2024 | Audited Results |
| GOLKONDA ALUMINIUM EXTRUSIONS
|
Apr 30, 2024 | Audited Results |
| NUVOCO VISTAS
|
Apr 30, 2024 | Audited Results |
| NEWGEN SOFTWARE
|
Apr 30, 2024 | Final Dividend & Employees Stock Option Plan & Audited Results |
| NEOGEN CHEMICALS
|
Apr 30, 2024 | Final Dividend & Audited Results |
| NAVKAR CORP.
|
Apr 30, 2024 | Audited Results |
| BRAHMAPUTRA INFRA.
|
Apr 30, 2024 | Inter alia, to Consider the appointment of Independent Director as Additional Director of the company. |
| RPG LIFE SCIENCES
|
Apr 30, 2024 | Final Dividend & Audited Results |
| SADBHAV INFRA. PROJECT
|
Apr 30, 2024 | Inter alia, to consider and approve :- the sale, disposal, and lease of assets including pledge of shares held by the Company in its material subsidiary i.e. Ahmedabad Ring Road Infrastructure Limited (?ARRIL?) by giving securities having value exceeding 20% of the net worth of the Company pursuant to Regulation 24 (5) and (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| SADBHAV ENGINEERING
|
Apr 30, 2024 | Preferential Issue of shares & Issue Of Warrants |
| P&G HYGIENE
|
Apr 30, 2024 | Quarterly Results |
| REGENCY INVESTMENTS
|
Apr 30, 2024 | Quarterly Results & Audited Results |
| REC
|
Apr 30, 2024 | Final Dividend & Audited Results |
| ADOR WELDING
|
Apr 30, 2024 | Interim Dividend & Audited Results |
| ADANI TOTAL GAS
|
Apr 30, 2024 | Dividend & Audited Results |
| ADANI ENERGY SOLUTIONS
|
Apr 30, 2024 | Audited Results |
| ASCOM LEASING & INVESTMENTS
|
Apr 30, 2024 | Financial Results |
| CHOLAMANDALAM INVEST
|
Apr 30, 2024 | Audited Results & Final Dividend |
| CENTRAL BANK
|
Apr 30, 2024 | Audited Results |
| CASTROL INDIA
|
Apr 30, 2024 | Quarterly Results |
| CHAMAN METALLICS LTD.
|
Apr 30, 2024 | Financial Results/Other business matters |
| BASILIC FLY STUDIO LTD.
|
Apr 30, 2024 | Financial Results |
| INDUS TOWERS
|
Apr 30, 2024 | Audited Results |
| BOM.OXYGEN
|
Apr 30, 2024 | Final Dividend & Audited Results |
| BHARAT WIRE ROPES
|
Apr 30, 2024 | Audited Results |
| BINNY
|
Apr 30, 2024 | Inter alia, to consider and approve the Appointment of New Directors and Reconstitution of the Committees of the Board |
| GANESH HOLDINGS
|
Apr 30, 2024 | Increase in Authorised Capital & Right Issue of Equity Shares |
| FOSECO INDIA
|
Apr 30, 2024 | Quarterly Results |
| GEOJIT FINANCIAL SERVICES
|
Apr 30, 2024 | Audited Results & Final Dividend |
| ESSEN SPECIALITY FILMS
|
Apr 30, 2024 | Financial Results |
| FGP.
|
Apr 30, 2024 | Audited Results |
| FILATEX INDIA
|
Apr 30, 2024 | Final Dividend & Audited Results |
| FINO PAYMENTS BANK
|
Apr 30, 2024 | Audited Results |
| FIVE STAR BUSINESS
|
Apr 30, 2024 | Audited Results |
| EXIDE INDUSTRIES
|
Apr 30, 2024 | Final Dividend & Audited Results |
| DHP INDIA
|
Apr 30, 2024 | Inter alia to consider the following agenda :- AGENDA 1) To read & confirm the minutes of today?s "Stakeholders?s Committee?/"Nomination & Remuneration Committee"/"CSR Committee"/// Audit Committee" Meetings. 2) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as " Audit Committee" for Increase of Remuneration of all Employees of F.Y. 202+25. 3) To discuss and approve the Recommendation of "Stakeholders Committee" and "Corporate & Social Responsibility (CSR) Committee" and "Nomination & Remuneration Committee" and "Audit Committee" for Re-appointment of Mr. Asheesh Dabriwal" as Managing Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 along with their new Remuneration Agreement etc. and also introduced as a "Member" of "Stakeholders Committee" and "Corporate & Social Responsibility Committee" w.e.f. 30/04/2024, subject to approval of shareholders in ensuing AGWGM. 4) To discuss and approve the Recommendation of "Stakeholders Committee" and "Corporate & Social Responsibility (CSR) Committee" and "Nomination & Remuneration Committee" and " Audit Committee" for Re-appointment of Mr. Buddhadeb BasIl" as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a "Member/Chairperson" of "Stakeholders Committee" and "Corporate & Social Responsibility Committee" and "Nomination & Remuneration Committee" and " Audit Committee" w.e.f. 30/W2024, subject to approval of shareholders in ensuing AGWGM. 5) To discuss and approve the Recommendation of ?Nomination & Remuneration Committee" and "Audit Committee" for Re-appointment of Dr. Subrata Haldar" as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a "Member" of the " Audit Committee" w.e.f. 30W2024, subject to approval of shareholders in ensuing AGWEGM. 6) To discuss the preparation offina]ization of accounts of F.Y.2023-24 and also started the Statutory, tax, Cost, Internal, Secretarial Audit etc. of F.Y. 2023-24. 7) Miscellaneous Business Activities & Other Statutory requirements, if any. |
| CYBERTECH SYST.
|
Apr 30, 2024 | Final Dividend & Audited Results |
| DB INTERNATIONAL
|
Apr 30, 2024 | Audited Results |
| DWARIKESH SUGAR
|
Apr 30, 2024 | Audited Results |
| GRETEX INDUSTRIES
|
Apr 30, 2024 | Financial Results |
| GLOBAL OFFSHORE
|
Apr 30, 2024 | Inter alia, to consider and approve raising of funds, as may be permitted under law, subject to regulatory / statutory approvals as may be required, including the shareholders' approval, as applicable. |
| HAVELLS INDIA
|
Apr 30, 2024 | Audited Results & Final Dividend |
| NDL VENTURES
|
Apr 30, 2024 | Audited Results & Final Dividend |
| GRAVITA INDIA
|
Apr 30, 2024 | Interim Dividend & Audited Results |
| IFCI
|
Apr 30, 2024 | Audited Results |
| INDIA GELAT.
|
Apr 30, 2024 | Final Dividend & Audited Results |
| INDOSTAR CAPITAL
|
Apr 29, 2024 | Dividend & Audited Results |
| GUJ.INTRUX
|
Apr 29, 2024 | Interim Dividend |
| GRAND FOUNDRY
|
Apr 29, 2024 | Audited Results |
| DHANLAXMI FABRICS
|
Apr 29, 2024 | Inter alia, to consider and approve:- 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR), Regulations, 2015, as amended and Section 203 of the Companies Act, 2013, as amended. 2. Any other business items with the permission of the Chairman. |
| FEDBANK FINANCIAL SERVICES LTD
|
Apr 29, 2024 | Audited Results |
| ESCORT FINANCE
|
Apr 29, 2024 | Audited Results |
| EMUDHRA
|
Apr 29, 2024 | Audited Results & Final Dividend |
| ENCASH ENTERT.
|
Apr 29, 2024 | Inter alia, to consider and approve:- 1. To consider appointment of Secretarial Auditor of the Company. 2. To consider appointment of Statutory Auditor of the Company. 3. To consider appointment of Independent Director of the Company. 4. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| GOLDSTONE TECH
|
Apr 29, 2024 | Right Issue of Equity Shares |
| BNK CAPITAL
|
Apr 29, 2024 | Final Dividend & Audited Results |
| BHARAT PARENTALS
|
Apr 29, 2024 | Preferential Issue of shares |
| CANFIN HOMES
|
Apr 29, 2024 | Audited Results & Final Dividend & Quarterly Results & Inter alia, to consider and approve Raising funds by issuance of non-convertible redeemable debentures (NCDs), secured or unsecured, on private placement basis, in one or more tranches, upto an undrawn limit of Rs. 2100 Crore out of the overall limit of Rs. 4000 Crore which was approved by the members at the AGM held on July 19, 2023, for a period upto the date of the Annual General Meeting (AGM) for the Financial year 2023-24. |
| CONSOLIDATED CONST.
|
Apr 29, 2024 | Audited Results |
| ULTRATECH CEMENT
|
Apr 29, 2024 | Final Dividend & Audited Results |
| CENTENIAL SURG.
|
Apr 29, 2024 | Inter alia, to consider and approve 1). To consider and approve the postal ballot notice. 2). To appoint scrutinizer for the postal ballot. 3). Regularisation of additional Independent Non-Executive Directors of the Company. 4). Increasing borrowing power pursuant to section 180(1)(c) of the Companies Act, 2023. 5). Any other business with permission of chair. |
| CNI RESEARCH
|
Apr 29, 2024 | Audited Results |
| ADOR FONTECH
|
Apr 29, 2024 | Interim Dividend & Audited Results |
| SATIN CREDITCARE NET.
|
Apr 29, 2024 | Audited Results |
| RUNGTA IRRIGATION
|
Apr 29, 2024 | Inter alia, to consider and approve:- (1) The appointment of Company Secretary and Compliance officer of the Company. |
| ROSSARI BIOTECH
|
Apr 29, 2024 | Final Dividend & Audited Results |
| GUJARAT COTEX
|
Apr 29, 2024 | Rights Issue |
| TOYAM SPORTS
|
Apr 29, 2024 | Inter alia to consider and approve the following Matters: 1. Regularisation of Mrs. Cathrine Fernandez as Non-Executive Independent Director for term of 5 (Five) years commencing February 23, 2024 to February 22, 2029 (both days inclusive), subject to shareholders approval in upcoming postal ballot of the company; 2. Regularisation of Mr. Shahnawaz Sayed as Executive Director, subject to shareholders approval in upcoming postal ballot of the company; 3. Resignation of Mr. Purvesh Krishna Shelatkar from the post of Non-Executive Independent Director; 4. To appoint a scrutinizer for postal ballot of the Company; 5. To authorize Directors and Company Secretary to be responsible for postal ballot of the Company; 6. To consider and approve the Notice of postal ballot; 7. Any other business with permission of the Chairperson |
| PAVNA INDUSTRIES
|
Apr 29, 2024 | Preferential Issue of shares & Inter alia, to consider and approve:- (1) To consider a proposal for obtaining an enabling resolution from the shareholders for fund raising by the Company, by way of inter alia, issue of equity shares or preferential issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) or share holder(s) to apply for equity shares, or any other eligible securities through inter alia, a Private Placement or through one or more Qualified Institutions Placements (QIP's) or further public issue of Equity or through any other permissible mode and/orcombination thereof as may be considered appropriate subject to such approvals as may be requiredincluding the approval of the members at general meetings or through postal ballot and further subject to such other Statutory/Regulatory/Lender?s approval as applicable. |
| PNB GILTS
|
Apr 29, 2024 | Audited Results & Final Dividend |
| PNB HOUSING FINANCE
|
Apr 29, 2024 | Quarterly Results & Audited Results |
| JUMBO BAG
|
Apr 29, 2024 | Audited Results |
| JANA SMALL FINANCE BANK LTD.
|
Apr 29, 2024 | Audited Results |
| GILLETTE INDIA
|
Apr 29, 2024 | Quarterly Results |
| KFIN TECHNOLOGIES
|
Apr 29, 2024 | Final Dividend & Audited Results |
| KHOOBSURAT
|
Apr 29, 2024 | Right Issue of Equity Shares |
| BIRLASOFT
|
Apr 29, 2024 | Quarterly Results & Final Dividend & Audited Results |
| KPIT TECHNOLOGIES
|
Apr 29, 2024 | Final Dividend & Audited Results |
| LAGNAM SPINTEX
|
Apr 29, 2024 | Financial Results/Dividend |
| L.G.BALAKRISHNAN
|
Apr 29, 2024 | Dividend & Audited Results |
| AURUM PROPTECH
|
Apr 29, 2024 | Quarterly Results & Audited Results |
| POONAWALLA FINCORP
|
Apr 29, 2024 | Final Dividend & Audited Results |
| MONO PHARMACARE LTD.
|
Apr 29, 2024 | Other business matters |
| TIPS IND.
|
Apr 29, 2024 | Audited Results |
| PVV INFRA
|
Apr 29, 2024 | Stock Split & Bonus issue |
| TATA CHEMICALS
|
Apr 29, 2024 | Final Dividend & Audited Results |
| TRENT
|
Apr 29, 2024 | Dividend & Audited Results |
| VARDHAN CAPITAL & FINANCE
|
Apr 29, 2024 | A.G.M. & Audited Results |
| UCO BANK
|
Apr 29, 2024 | Final Dividend & Audited Results |
| SHIPPING CORPORATION OF INDIA LAND AND ASSETS LTD.
|
Apr 29, 2024 | Final Dividend & Audited Results |
| SHREE WORSTEX
|
Apr 29, 2024 | Preferential Issue of shares & Increase in Authorised Capital |
| SHOPPERS STOP
|
Apr 29, 2024 | Quarterly Results & Audited Results |
| SPANDANA SPHOORTY FINANCIAL
|
Apr 29, 2024 | Audited Results Inter alia, to consider and approve i. Overall limit for issuance of Non-Convertible Debentures in terms of Section 42 of the Companies Act, 2013, in one or more tranches through private placement from time to time as per business need subject to approval of the Members of the Company. |
| SUMERU LEASING
|
Apr 29, 2024 | Audited Results |
| VEEFIN SOLUTIONS
|
Apr 29, 2024 | Half Yearly Results & Audited Results |
| VESUVIUS INDIA
|
Apr 29, 2024 | Quarterly Results |
| YES BANK
|
Apr 27, 2024 | Quarterly Results & Audited Results |
| SANGHI INDUSTRIES
|
Apr 27, 2024 | Audited Results |
| SPORTKING INDIA
|
Apr 27, 2024 | Final Dividend & Audited Results |
| VINTAGE COFFEE & BEVERAGES
|
Apr 27, 2024 | Preferential Issue of shares Inter alia, to transact the following business is as under: 1. To consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of issue price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. 2. Any other incidental and ancillary matters as may be decided by the board. |
| SKP SECURE.
|
Apr 27, 2024 | Quarterly Results & Final Dividend & Audited Results |
| SESHASAYEE PAPER
|
Apr 27, 2024 | Final Dividend & Audited Results |
| TRIDENT LIFELINE
|
Apr 27, 2024 | Audited Results (Revised) The Board Meeting to be held on 22/04/2024 has been rescheduled to 27/04/2024 |
| L&T FINANCE HOLDINGS
|
Apr 27, 2024 | Final Dividend & Audited Results |
| INDOVATION TECH
|
Apr 27, 2024 | Inter alia, to consider and approve:- 1. Allotment of Equity shares pursuant to conversion of Convertible Equity Share Warrants. |
| JAIPRAKASH POWER
|
Apr 27, 2024 | Audited Results |
| RAJDARSHAN
|
Apr 27, 2024 | Inter alia, to consider and approve:- 1. To take noting of and to approve the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman. |
| SBFC FINANCE LTD
|
Apr 27, 2024 | Audited Results |
| RBL BANK
|
Apr 27, 2024 | Quarterly Results & Dividend & Audited Results |
| QUEST SOFTECH
|
Apr 27, 2024 | Audited Results |
| ADROIT INFOTECH
|
Apr 27, 2024 | Rights Issue |
| CRAFTSMAN AUTOMATION
|
Apr 27, 2024 | Final Dividend & Audited Results & Inter-alia to also consider and approve the following: (a) Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, debt issue, preferential allotment, rights issue, ADRs, private placement, qualified institutions placement (?QIP?), or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and other applicable law, to such investors that may be permitted to invest in such issuance of securities, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of other regulatory / statutory approvals at an appropriate time; (b) To consider and approve constitution of a Fund Raising Committee to facilitate the above mentioned proposed fund raise. |
| ICICI BANK
|
Apr 27, 2024 | Final Dividend & Audited Results |
| IDFC FIRST BANK
|
Apr 27, 2024 | Audited Results Inter-alia, also discuss and consider the enabling proposal to borrow funds during the next 1 (one) year from date of ensuing Annual General Meeting (AGM) of the Bank by way of issuance of debt securities, on private placement basis, in one or more tranches, in accordance with the provisions of applicable laws, subject to the approval of the shareholders of the Bank at the ensuing AGM and any other approvals, as may be necessary. |
| INTEGRATED PROTEIN
|
Apr 26, 2024 | Audited Results |
| HCL TECHNOLOGIES
|
Apr 26, 2024 | Interim Dividend & Audited Results |
| INDIABULLS REAL EST
|
Apr 26, 2024 | Audited Results |
| HILIKS TECH
|
Apr 26, 2024 | Inter alia, to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard. |
| MAHINDRA LIFESPACE
|
Apr 26, 2024 | Final Dividend & Audited Results & A.G.M. |
| GALACTICO CORPORATE SERVICES
|
Apr 26, 2024 | Audited Results & Quarterly Results |
| EVEREADY INDUSTRIES
|
Apr 26, 2024 | Final Dividend & Audited Results |
| DIPNA PHARMACHEM
|
Apr 26, 2024 | Stock Split & Issue Of Warrants & Bonus issue & Preferential Issue of shares |
| DOLAT ALGOTECH
|
Apr 26, 2024 | Audited Results |
| CSB BANK
|
Apr 26, 2024 | Audited Results |
| CIL SECURITIES
|
Apr 26, 2024 | Audited Results |
| FORCE MOTORS
|
Apr 26, 2024 | Final Dividend & Audited Results |
| BANK OF MAHARASHTRA
|
Apr 26, 2024 | Audited Results (Revised) & Final Dividend The Board Meeting to be held on 25/04/2024 has been revised to 26/04/2024 |
| BAJAJ HOLDINGS & INVESTMENT
|
Apr 26, 2024 | Audited Results & Final Dividend |
| ADITYA BIRLA SUN LIFE AMC
|
Apr 26, 2024 | Final Dividend & Audited Results |
| AIK PIPES & POLYMERS LTD.
|
Apr 26, 2024 | Inter alia, to consider and approve 1. Appointment of Mrs. Payal Jain, as Company Secretary and KMP of the company. 2. Resignation of M/S SASP & ASSOCIATES, as Statuary Auditor of the Company. 3. Appointment of M/S SASH & ASSOCIATES, as Internal Auditor of the Company. 4. Appointment of M/S R P Khandelwal & ASSOCIATES as Statuary Auditor of the Company. 5. Appointment of M/S H KHANDELWAL& ASSOCIATES, as Secretarial Auditor of the Company |
| AMI ORGANICS
|
Apr 26, 2024 | Preferential Issue of shares Inter alia, to consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and determination of issue price, subject to such statutory/regulatory approvals as may be required, including approval of shareholders of the Company through postal ballot process, as may be required under applicable law. |
| MUFIN GREEN FINANCE
|
Apr 26, 2024 | Inter alia, to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures. |
| ARABIAN PETROLEUM LTD.
|
Apr 26, 2024 | Other business matters |
| ARC FINANCE
|
Apr 26, 2024 | Inter alia, transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhll Agarwal, Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. To consider and approve the Appointment of O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Resignation of Mrs. Neha Gandhi (M. No A53367), Company Secretary of the Company. 4. Any other matter with the permission of the Chairperson. |
| ARCL ORGANICS LTD.
|
Apr 26, 2024 | Audited Results |
| ATUL
|
Apr 26, 2024 | Dividend & Audited Results |
| BAJAJ FINSERV
|
Apr 26, 2024 | Audited Results & Final Dividend |
| WELSPUN SPECIALTY
|
Apr 26, 2024 | Audited Results |
| PONNI SUGARS ERO.
|
Apr 26, 2024 | Dividend & Audited Results |
| NDTV
|
Apr 26, 2024 | Audited Results |
| KSB
|
Apr 26, 2024 | Stock Split & Quarterly Results |
| TINE AGRO
|
Apr 26, 2024 | Audited Results Inter alia, to consider and approve :- 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 4. To approve draft notice and decide venue of the Annual General Meeting of the Company. 5. Any other Matter with the permission of the Chair. |
| LKP FINANCE
|
Apr 26, 2024 | Final Dividend & Audited Results |
| LLOYDS LUXURIES
|
Apr 26, 2024 | Fund Raising |
| MARUTI SUZUKI
|
Apr 26, 2024 | Final Dividend & Audited Results |
| MEDINOVA DIAG.
|
Apr 26, 2024 | Audited Results |
| MASTEK
|
Apr 26, 2024 | Final Dividend (Revised) & Audited Results |
| MOTILAL OSWAL
|
Apr 26, 2024 | Audited Results & Bonus issue |
| MAHINDRA HOLIDAYS
|
Apr 26, 2024 | A.G.M. & Audited Results |
| USHA MARTIN
|
Apr 26, 2024 | Final Dividend & Audited Results |
| UTKARSH SMALL FINANCE BANK
|
Apr 26, 2024 | Final Dividend & Audited Results |
| TASTY DAIRY SPECIALITIES
|
Apr 26, 2024 | Inter alia, to consider and approve the following business items: 1. To consider, discuss and review the current scenario of business and state of affairs of the Company. 2. To evaluate the performance of the Board, its Committees and Directors. 3. To take on record Form MBP-1, being disclosure given by Directors about their interest and concern in other Companies, firms etc. and take on record of Declaration of independency by independent directors. 4. To consider any other matter with the permission of chairman. |
| SUNSHINE CAPITAL
|
Apr 26, 2024 | Audited Results |
| SRI DIGVIJAY CEMENT
|
Apr 26, 2024 | Dividend & Audited Results |
| SBI CARDS
|
Apr 26, 2024 | Audited Results |
| SBI LIFE INSURANCE
|
Apr 26, 2024 | Audited Results |
| PAISALO DIGITAL
|
Apr 26, 2024 | Final Dividend & Audited Results |
| SHRIRAM FINANCE
|
Apr 26, 2024 | Quarterly Results & Final Dividend & Audited Results |
| SHAKTI PUMPS
|
Apr 26, 2024 | Audited Results & Quarterly Results & Final Dividend |
| SUPREME INDUSTRIES
|
Apr 26, 2024 | Final Dividend & Audited Results |
| VST INDUSTRIES
|
Apr 26, 2024 | Dividend & Audited Results |
| VISCO TRADE ASSOCIATES
|
Apr 26, 2024 | Audited Results |
| WELSPUN LIVING
|
Apr 25, 2024 | Final Dividend & Audited Results |
| WENDT (INDIA)
|
Apr 25, 2024 | Final Dividend & Audited Results |
| SOM DISTILLERIES
|
Apr 25, 2024 | Quarterly Results & Dividend & Audited Results |
| SHRI NIWAS LEASING
|
Apr 25, 2024 | Audited Results |
| VEDANTA
|
Apr 25, 2024 | Audited Results |
| SHIVA CEMENT
|
Apr 25, 2024 | Audited Results |
| TANLA PLATFORMS
|
Apr 25, 2024 | Final Dividend & Audited Results |
| TECH MAHINDRA
|
Apr 25, 2024 | Final Dividend & Audited Results |
| UTI ASSET MANAGEMENT COMPANY
|
Apr 25, 2024 | Quarterly Results & Dividend & Audited Results |
| MY FAIR LADY
|
Apr 25, 2024 | Inter alia, to consider and approve Appointment of Company Secretary & Compliance officer |
| MILKFOOD
|
Apr 25, 2024 | Inter alia, to consider allotment of shares pursuant to Scheme of Amalgamation of Milkfood Limited and Triputi Infrastructure Private Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 as the same has been approved by Hon'ble National Company Law Tribunal (NCLT), Chandigarh vide its Order dated 16.04.2024. |
| MIV MACHINE TOOLS
|
Apr 25, 2024 | Inter alia, to consider and approve 1. To consider and take note of submission of application to BSE with regard to reclassification of promoters 2. To consider and approve the proposal for Shifting the registered office of the company from Karnataka to Telangana 3. To consider and approve the appointment of Mr. Umesh P. Maskeri, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024 4. To consider and approve the proposal of obtaining loan from directors of the company 5. To consider and finalize the postal ballot Notice for the transactions which require shareholders? approval 6. To consider and appoint a scrutinizer for conducting postal ballot process 7. To consider and transact any other business |
| WARDWIZARD INNOVATIONS
|
Apr 25, 2024 | Final Dividend & Audited Results |
| LYNX MACH.
|
Apr 25, 2024 | Preferential Issue of shares |
| L&T TECHNOLOGY SERVICES
|
Apr 25, 2024 | Final Dividend & Audited Results |
| LAURUS LABS
|
Apr 25, 2024 | Interim Dividend & Audited Results |
| KIRLOSKAR PNEUMATIC
|
Apr 25, 2024 | Final Dividend & Quarterly Results & Audited Results |
| KPI GREEN ENERGY
|
Apr 25, 2024 | Final Dividend & Audited Results |
| JAI BALAJI INDUS
|
Apr 25, 2024 | Audited Results |
| CYIENT
|
Apr 25, 2024 | Audited Results |
| INOX WIND
|
Apr 25, 2024 | Bonus issue |
| NESTLE
|
Apr 25, 2024 | Final Dividend & Audited Results |
| PARSHVA ENTERPRISES
|
Apr 25, 2024 | Audited Results |
| ORIENT TRADELINK
|
Apr 25, 2024 | Rights Issue |
| QUICK HEAL TECHNOLOGIES
|
Apr 25, 2024 | Final Dividend & Audited Results |
| PROSPECT COMMODITIES
|
Apr 25, 2024 | Inter alia, to consider the following business: 1. To consider and approve the allotment of 8,70,000 (Eight Lakh Seventy Thousand) Equity Shares at a price of ? 64/- (Rupees Sixty-Four only) each including premium of Rs. 54/- (Rupees Fifty-Four Only) each on preferential basis to the Person / Entity belonging to the Non-Promoter Category. 2. To consider and approve the allotment of 11,75,000 (Eleven Lakh Seventy Five Thousand) Warrants at a price of ? 64/- (Rupees Sixty-Four only) each including premium of Rs. 54/- (Rupees Fifty-Four Only) each on preferential basis to the Person / Entity belonging to the Promoter / Promoter group and Non-Promoter category. |
| PRIME SECURITIES
|
Apr 25, 2024 | Final Dividend & Audited Results |
| AVANTEL
|
Apr 25, 2024 | Audited Results & Final Dividend |
FAQs
Which companies have upcoming board meetings in India?
All listed companies are required to hold a board meeting at least once every three months and there must be four board meetings each year.
For details, check out our list of upcoming board meetings in India.
What is the meaning of a board meeting?
A board meeting is a formal meeting of the board of directors that sets the policy and strategic direction for a company.
What happens during a board meeting?
In a board meeting, the board of directors reviews the recent performance of the company and approves future plans to support the various stages of growth.
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