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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
Oriental Hotels 13-Jan-26 Oriental Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter/period ended December 31 2025.
Steelco Gujarat 13-Jan-26 Steelco Gujarat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Letter of Offer for issuance of equity shares of the Company by way of Rights Issue in accordance with the provisions of the Companies Act 2013 LODR SEBI (Issue of Capital and Disclosure Requirements) Regulations 2025 (ICDR) and other applicable laws as amended from time to time
Tata Elxsi 13-Jan-26 Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve the Audited Financial Results for the quarter and nine-months ended December 31 2025.
Tokyo Plast Intl 13-Jan-26 Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2025.
Infomedia Press 13-Jan-26 Infomedia Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve inter-alia Unaudited Financial Results for quarter and nine months ended December 31 2025. As informed vide our communication dated December 31 2025 the trading window for dealing in the securities of the Company has been closed from January 1 2026 and shall remain closed until 48 hours after the unaudited financial results become generally available information on January 13 2026.
Hathway Bhawani 13-Jan-26 Hathway Bhawani Cabletel & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31 2025.
Aravali Sec 13-Jan-26 Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Board Meeting Intimation to Inter Alia The Un-Audited Financial Results of the Company For The Quarter Ended 31st December 2025.
Artson 13-Jan-26 Quarterly Results Artson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th January 2026 to consider and approve, inter alia the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2025. Further, in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code), please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd December 2025 till 48 hours of the public announcement of the aforesaid UFR.
Futuristic Sec. 13-Jan-26 Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday January 13 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter and Nine Months ended December 31 2025. Further as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record.
Ind Bank Housing 13-Jan-26 Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th January 2026 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to consider & approve the Un -Audited Financial Results for the quarter/9 months ended on 31st December 2025
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