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Board MeetingsHome > Equity > Corporate Actions > Board-Meetings

BSE Code Company Date Purpose
500039 Banco Products 28-May-2026 Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1.To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31.03.2026 2.To consider the proposal of recommendation of Final dividend if any for the Financial Year ended on 31.03.2026
500074 BPL 28-May-2026 BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve consideration and adoption of Audited Financial Results for Q4 2026
500119 Dhampur Sugar 28-May-2026 Dhampur Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Please find attached intimation of board meeting.
500144 Finolex Cables 28-May-2026 Finolex Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Prior Intimation of Board Meeting
500014 Utique Enterp. 28-May-2026 Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026.
500023 Asian Hotels (N) 28-May-2026 Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31.03.2026
500168 Goodyear India 28-May-2026 Goodyear India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the unaudited Financial Results for the quarter ended March 31 2026 and audited Financial Results for the Financial Year ended March 31 2026 and recommend a dividend if any on the equity shares of the Company.
500170 GTN Industries 28-May-2026 GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Thursday 28" May 2026 to consider the following agenda items among other matters. 1). The Statement of Audited Financial Results for the quarter and year ended 31st March 2026. 2). Proposed to issue Equity Shares on Preferential Basis. As intimated vide our letter REF:GTN:SE/Reg.7(2)/2025-26 dated 23rd March 2026 in terms of the requirements of the Companys Code of Conduct for Prevention Of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in securities of the Company has been closed for all Designated Persons and their Immediate Relatives from April 012026 and shall remain closed till 48 hours after declaration of Audited Financial Results for quarter and financial year ended March 31 2026.
500178 Harig Crankshaft 28-May-2026 Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results for the Last Quarter and Year ended as on March 31 2026.
500202 India Lease Dev. 28-May-2026 India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Intimation of convening of Board Meeting to approve Standalone Audited Financial Results for the quarter and financial year ended March 31 2026.
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Wednesday, May 27, 2026 01:12:00 PM
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