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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
A B Real Estate 28-Oct-25 Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve (i) The unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2025 (ii) Proposal relating to amendment in the Debenture Trust Deeds regarding addition of early redemption clause under three different series of Unsecured Non-Convertible Debentures issued by the Company under ISINs viz. INE055A08029/INE055A08045/INE055A08037 (iii) Proposal relating to raising of funds up to Rs. 1000 Crores in one or more tranches by issue of Non-Convertible Debentures on private placement basis.
Jasch Industries 28-Oct-25 Jasch Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve unaudited standalone financial results for the quarter and half year ended on 30th September 2025.
NIIT 28-Oct-25 NIIT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Unaudited Financial results for the quarter and half year ended September 30 2025
Pil Italica Life 28-Oct-25 Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve unaudited financial results for the Quarter ended on 30.09.2025
Shree Cement 28-Oct-25 Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Un-audited standalone and consolidated financial results of the Company for the Quarter and Half Year ending on 30th September 2025 Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve This has reference to our intimation dated 16th September, 2025 regarding meeting of the Board of Director of the Company on Tuesday, 28th October, 2025 to consider and approve, un-audited standalone and consolidated financial results of the Company for quarter and half year ending on 30th September, 2025. In this regards, we would like to further inform that the Board of Director of the Company shall also consider the declaration of Interim Dividend on equity shares of the Company for the FY 2025-26. (As Per BSE Announcement Dated on 28.09.2025)
Sundram Fasten. 28-Oct-25 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 28, 2025, inter-alia, to consider the following:
Novartis India 28-Oct-25 Novartis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve The Meeting of the Board of Directors of Novartis India Limited is scheduled to be held on Tuesday October 28 2025 to inter alia consider the Unaudited Financial Results for the half year and quarter ended September 30 2025.
Lords Mark 28-Oct-25 Lords Mark India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Appointment of Statutory Auditors
Global Offshore 28-Oct-25 Global Offshore Services Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th October , 2025 to consider the Un-audited Financial Results for the quarter ended 30th September, 2025 .
Kirl.Pneumatic 28-Oct-25 Kirloskar Pneumatic Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve
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