FOLLOW US :
  • |
  • |

Equity

Daily Market Tracker
Market Analysis
Other Markets
Corporate Actions
News
Corporate Information

Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500266 Mah. Scooters 12-Jan-2026 Maharashtra Scooters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31 December 202
506935 Cont. Chemicals 12-Jan-2026 Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve AS PER THE ATTACHED FILE
507960 Gujarat Hotels 12-Jan-2026 Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025.
509040 Netlink Solns(I) 12-Jan-2026 Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 at the registered office of the Company to consider and approve inter-alia the following: 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2025; 2. Any other matter with the permission of the Chair.
513683 NLC India 12-Jan-2026 NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve declaration of Interim Dividend if any for the Financial Year 2025-26.
514354 Premier Polyfilm 12-Jan-2026 Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Consideration and approval of Unaudited Financial Results for the Quarter and nine months ended on 31-12-2025.
523475 Lotus Chocolate 12-Jan-2026 Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
526415 OK Play India 12-Jan-2026 OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is being convened on Monday the 12th day of January 2026 to consider and adopt inter- alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025.
526935 Arunis Abode 12-Jan-2026 Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Fixing of Issue Price Record Date etc. and decide various other matters in connection with the aforesaid Rights Issue.
530077 Puretrop Fruits 12-Jan-2026 Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Intimation of The Board Meeting to be held on 12-01-2026: 1. To consider and approve the unaudited limited reviewed financial results for the quarter and nine months ended on 31st December 2025. 2. To consider and approve the audited financial results for the quarter and half year ended on 30th September 2025 for the purpose of buyback of equity shares of the Company. 3. To consider the proposal for buyback of equity shares of the Company. 4. Any other business with the permission of chair.
1 2 3 4 5  ... 

IMPORTANT LINKS

QUICK LINKS

FOR GRIEVANCE MAIL TO invgrieviss@iseindia.com

BSE EQUITIES : INB011077733 | NSE F&O EQUITIES : INF231077737 | NSE CASH MARKET : INB231077737 | NSE CURRENCY DERIVATIVES : INE231077737 | MCX-SX : INE261077737

ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited], a wholly owned subsidiary of Inter-connected Stock Exchange of India Ltd. (ISE)

© 2013 ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited]. All rights reserved.

Designed, developed & powered by C-MOTS Infotech (ISO 9001:2008 certified)