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Board Meetings

Earliest first 551–597 of 597

Last updated

MCP
CompanyMeetingAgendaDetailsListed
Nectar Lifescience Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Nitiraj Engineers Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Nova Agritech Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Om Infra Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
PTC Industries Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Panacea Biotec Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Prudential Sugar Corporation Ltd
Financial Results
With reference to the above captioned subject matter, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Saturday, November 14, 2026 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other items of agenda: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30, 2026; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2026; 3. Other Business items. Further, in continuation to earlier disclosure dated September 24, 2026, regarding the closure of trading window w.e.f. October 01, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the 2nd Quarter and Half Year Ended September 30, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being uploaded on the Company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same.
QMS Medical Allied Services Ltd
Financial Results
To consider and approve the unaudited financial results for quarter and half year ended September 30, 2026
RMC Switchgears Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Rajdarshan Industries Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Rama Steel Tubes Ltd
Financial ResultsOther Business
To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 and any other business.
Ravinder Heights Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Reliance Communications Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
STL Global Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Saraswati Saree Depot Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Sastasundar Ventures Ltd
Financial Results
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026
Shah Metacorp Ltd
Financial ResultsOther Business
SHAH : 14-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 05, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2026, To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Shanti Overseas (India) Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Shradha Realty Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Shreeji Shipping Global Ltd
Financial ResultsStock Split
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Shreeji Shipping Global Limited will be held on Saturday, November 14, 2026 inter alia, to;1. Consider, approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation;2. To consider and approve the proposal of Sub-division/ Stock-Split of each existing equity share of face value of Rs. 10/- (Rupees Ten only) each in such manner as may be determined by the Board of Directors and consequent alteration of Memorandum of Association of the Company, subject to the approval of the shareholders of the Company and regulatory/statutory approvals as may be required;3. Consider and discuss any other business agenda as may be decided by the Board of Directors of the Company.
Shreeoswal Seeds & Chemicals Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Signet Industries Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Sindhu Trade Links Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Somi Conveyor Beltings Ltd
Financial Results
To consider and approve the unaudited financial results for the period ended September 30, 2026
Sonaselection India Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Sree Rayalaseema Hi-Strength Hypo Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Superhouse Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Swaraj Suiting Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
TIL Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
TV Vision Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
TVS Electronics Ltd
Financial Results
To consider and approve the Un-Audited financial results for the Quarter ended September 30, 2026
TVS Srichakra Ltd
Financial Results
To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026
Tarmat Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Themis Medicare Ltd
Financial Results
THEMISMED : 14-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 05, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2026, To consider and approve the un-audited standalone & consolidated financial results for the period ended September 30, 2026
Udayshivakumar Infra Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Uma Exports Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Uniinfo Telecom Services Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
United Drilling Tools Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Vaswani Industries Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Vishwaraj Sugar Industries Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
Vraj Iron & Steel Ltd
Financial ResultsDividendOther Business
To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters
Western Carriers (India) Ltd
Financial ResultsOther Business
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
XL Energy Limited
Financial Results
To consider and approve the Un-Audited financial results for the Quarter Ended and half year ended September 30, 2026, At The Monitoring Committee Meeting Scheduled On 14 November 2026.
Zee Media Corporation Ltd
Financial Results
To consider and approve the Un-audited financial results for the period ended September 30, 2026
Sandhar Technologies Limited
Financial Results
To consider and approve the financial results for the period ended September 30, 2026
T T Ltd
Buyback
Intimation of Board Meeting proposed to be helad on 16th November, 2026 to consider the proposal of Buyback of the Equity Shares of the Company.
GVP Infotech Ltd
Financial Results
To consider and approve the financial results for the period ended September 30, 2026

Last updated 07 Nov 2026, 07:50 IST

551–597 of 597

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.