Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Fund Raising | Anupam Rasayan India Limited has informed the exchanges about Board Meeting to be held on Saturday, September 19, 2026, to inter alia, consider and approve the fund raising of up to INR 160,00,00,000/- (Indian Rupees One Hundred Sixty Crore Only), by way of issuance of Secured Rated Unlisted Redeemable Non-Convertible Debentures on Private Placement basis. | |||
Fund Raising | To consider Fund Raising by way of issuance of non-convertible debentures | |||
Other Business | To consider and approve the Employee Stock Option Plan | |||
Other Business | To consider other business matters | |||
Financial Results | To consider and approve the Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2026, As Per Regulation 33(3)(J) Of The SEBI LODR. | |||
Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Fund Raising | SHAREINDIA : The Company has informed the Exchange that a Meeting of the Board of Directors scheduled to be held on Friday, September 18, 2026, has been rescheduled to be held on Monday, September 21, 2026. | |||
Fund Raising | Prior intimation of Board Meeting for considering raising of funds by issue of Non-Convertible Debentures on Private Placement basis | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Fund Raising | Board Meeting Intimation for Raising Of Funds By Way Of Issue Of Equity Shares And/Or Other Securities Along With Any Other Business. | |||
Other Business | Aeroflex Neu Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve: 1. Exploring new business avenues and expansion/diversification of existing activities; and 2. Any other business with the permission of the Chair. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Fund Raising | Intimation of Board meeting to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on Preferential basis through Private Placement | |||
Fund Raising | To consider and approve the Proposal for raising of fund by way of issuance of equity shares and/or other eligible securities | |||
Fund RaisingOther Business | 1. To consider and recommend the raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company through postal ballot. 2. To consider and recommend the amendments in Article of Associations. 3. To conduct Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholder of the Company.4. To consider the appointment of the scrutinizer for the postal ballot remote e-voting. | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended September 30, 2026 |
Last updated 18 Sept 2026, 05:20 pm
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Board meetings explained
What is a board meeting intimation?
Under SEBI listing rules a company must tell the exchanges in advance when its board is going to meet to consider certain matters — financial results, dividends, fund raising, buybacks, bonus issues and stock splits among them. That advance notice is the intimation, and it names the meeting date and what the board intends to discuss. This calendar lists those intimations as they are filed with NSE, so you can see what a company is about to decide before it decides it.
Does a scheduled board meeting mean the decision will happen?
No. An intimation says what the board will CONSIDER, not what it will approve. A board that meets to consider fund raising may decide against it, defer it, or approve something smaller than the market expected. Treat every row here as a scheduled discussion rather than a decided outcome — the outcome is published separately after the meeting, and only then does it become a corporate action with a date attached.
How far in advance are board meetings announced?
Usually about a week. Measured across a full results season, intimations arrived between 1 and 20 days before the meeting, with a median of roughly 7 days. That is why the forward view here is deliberately short: the exchange feed publishes what has been intimated recently rather than a full quarter ahead, so a date three months out will look empty until companies start filing for it. A quiet stretch further out is normally a gap in what has been announced, not a quiet period for the market.
Can a company change or cancel the meeting date?
Yes, and it happens. A company can reschedule a board meeting by filing a fresh intimation, and this calendar updates to match as the exchange republishes it. If a meeting was moved you may see the new date replace the old one rather than both. For that reason the meeting date is best read as the company's current plan rather than a fixed appointment.
Why does one meeting show several agenda items?
Because boards do several things in one sitting. A single meeting commonly considers the quarterly results AND a dividend AND other business, and the exchange files all of it as one entry. Each item is shown as its own tag so you can filter for the one you care about — filtering for Fund Raising finds a meeting where fund raising is one item among four, not only meetings about nothing else. It also means the counts in the filter list add up to more than the number of meetings.
What does "Other business matters" mean?
It is the exchange's catch-all for agenda items that do not fall into a named category, and it is a large share of the calendar. It is not filler: the description on each row is the company's own wording, and it can describe anything from a routine approval to a strategic expansion or a change in the management structure. Where a company has filed a description, this calendar shows it verbatim rather than summarising it.
How is this different from the corporate actions calendar?
This calendar is what is about to be DISCUSSED; the corporate actions calendar is what has been DECIDED. A board meeting appears here first, with a meeting date and an agenda. If the board approves a dividend, bonus or split, that outcome then appears on the corporate actions page with an ex-date and a record date — the dates that decide who is eligible. Fund raising, delisting and general business items only ever appear here, because they never get an ex-date.
What does the "Listed" date mean?
It is when the meeting first appeared on this calendar, which tells you whether an intimation is fresh news or has been on the books for a week. It is our own observation date, not an exchange timestamp — the feed does not publish the moment a filing was broadcast — so it should not be read as the exact time the company informed the exchange.
How often is this calendar updated?
Every hour through the day, from 6:50 am to 10:50 pm IST. Board meeting intimations arrive throughout the day and peak in the late afternoon, so an overnight-only refresh would leave the calendar hours behind the exchange. The time of the most recent update is shown at the bottom of the table.
About this calendar
This page tracks board meetings that NSE listed companies have intimated to the exchange in advance — the meeting date, and what the board has said it will consider. Agendas include quarterly and annual financial results, fund raising, dividends, buybacks, bonus issues, stock splits, voluntary delisting, and general business. Where a company has filed a description of the business to be transacted, it is shown in its own words rather than summarised.
A scheduled meeting is a plan, not an outcome. A board that meets to consider fund raising may approve it, change it or decide against it, and companies do reschedule their own meetings. Once a decision is taken and carries an ex-date, it appears on the corporate actions calendar instead. Filter by date range or agenda, search for a company by name or symbol, or sign in to narrow the calendar to your own watchlist or portfolio.