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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
A B B 02-Aug-25 ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Please refer enclosed file In addition to the above, the Board at the said meeting may consider the proposal of declaring Interim Dividend on equity shares of the Company for the financial year 2025 and fixation of Record date for the same. ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on :29.07.2025)
AMJ Land Holdin. 02-Aug-25 AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June 2025. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2025 upto 48 hours after the declaration of financial results of the Company i.e. 04th August 2025 (both days inclusive) for the Quarter ended on 30th June 2025. Kindly take above information on your records.
Federal Bank 02-Aug-25 Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025.
Finolex Inds. 02-Aug-25 Finolex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025
Antariksh Indus. 02-Aug-25 Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1. To consider and approve the Board Report for the FY 2024-25. 2 . To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2025. 3 . To consider and approve the Secretarial Audit Report issued by M/ s. R S Rajpurohit & Co. Company Secretaries for the FY 2024-25. 4. To consider and approve appointment of scrutinizer for the 50th Annual General Meeting for the FY 2024-25. 5 . To consider and approve Notice of 50th Annual General Meeting for FY 2024-25. 6 . To consider and approve the Closure of Registrar of Members & Share Transfer books of the company. and other items as mentioned in the intimation as attached herewith.
Krishna Vent. 02-Aug-25 Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 02.08.2025 at 01:00 P.M. inter alia to consider and approve unaudited financial results (standalone) for the quarter ended on 30th June 2025 and for other business.
Sarda Energy 02-Aug-25 Sarda Energy & Minerals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Unaudited results for 1st quarter 2025-26 and seeking consent of the members for raising funds through permissible means
Veljan Denison 02-Aug-25 Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Veljan Denison Limited-Notice of the Board Meeting scheduled on 02.08.2025 inter alia to declare the Unaudited Financial results (consolidated & standalone) for the first quarter ended 30.06.2025 and fixing of AGM date and approve Drafts Directors Report and others.- as attached
HB Leasing &Fin. 02-Aug-25 HB Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the first quarter & three months ended on 30th June 2025. Further to our notice dated 26th June 2025 the Trading Window for dealing in Equity Shares of HB Leasing & Finance Company Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 04th August 2025 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter & three months ended on 30th June 2025.
AD Manum Finance 02-Aug-25 Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1. Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30 2025. 3. To consider the other Routine Business items.
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