Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Financial ResultsDividend | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 29th October 2026, inter alia, to consider the following:1.Approval of audited standalone financial results of the Company for the quarter and half-year ended 30th September 2026; 2.Approval of unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September 2026; and 3.Declaration of interim dividend, if any, for the financial year ending 31st March 2027. It is further informed that the record date for payment of interim dividend, if declared, will be Wednesday, 4th November 2026. | |||
Financial ResultsDividend | To consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026 and consider declaration of Interim Dividend, if any, for the financial year 2026-27 | |||
Financial ResultsDividend | Notice of Board meeting for consideration of Unaudited Financial Results for the 2nd quarter and half year ended 30th Sep 2026, and declaration of 2nd Interim Dividend, FY 26-27, if any. | |||
Financial ResultsDividend | To consider and approve the unaudited financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | Board Meeting Intimation for Consideration and Approval of the Unaudited Financial Results for the Quarter and Nine Months ended 30th September 2026; and Declaration and Approval of Interim Dividend, if any, for the Financial Year 2026. | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | Intimation of Board meeting, inter alia, to consider and approve: 1) Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2026; and 2) declaration of 2nd Interim Dividend on equity shares, if any, for the financial year 2026-27. | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and Consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2026-27 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and Declaration of Interim dividend for FY 2026-27 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | |||
Financial ResultsDividend | Share India Securities Limited has informed the Exchange about Board Meeting to be held on 30-Oct-2026, to inter-alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, and declaration of 2nd Interim Dividend to the Shareholders of the Company for the Financial year 2026-27. | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend, if any | |||
Financial ResultsDividend | Pursuant to the provisions of 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 will be held on Friday, October 30, 2026 inter-alia to consider and approve the following:(i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months ended September 30, 2026. (ii) Declaration of 3rd interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.In continuation to our letter dated September 25, 2026 regarding the closure of Trading Window from October 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2026, we wish to inform you that the Trading Window will be closed till November 1, 2026.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026 and declaration of 01st Interim Dividend, if any, for the FY 2026-27 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and interim dividend, if any. | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and interim dividend for the FY 2026-27. | |||
Financial ResultsDividend | To consider and approve the Un-Audited financial results for the Quarter ended on September 30, 2026, and Declaration of Interim dividend for the Financial Year 2026-27 | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsFund RaisingDividend | To consider and approve the financial results for the period ended September 30, 2026, dividend and Fund Raising | |||
Financial ResultsDividend | To consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30.09.2026 and Interim Dividend for FY 2026-27. | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Dividend | To consider interim dividend for FY 2026-27 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and Interim dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the quarter and six months ended September 30, 2026 and interim dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the Quarterly Unaudited Financial Results (Standalone & Consolidated) of the Company for the period ended September 30, 2026 and Interim Dividend for the FY 2026-27 | |||
Financial ResultsDividend | To consider and approve the unaudited financial results for the quarter and half year ending on September 30, 2026 and Interim dividend for the Financial Year 2026-27 | |||
Dividend | To consider 2nd interim dividend for FY 26-27, if any | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividend | To consider and approve the Un-audited Financial Results for the period ended September 30, 2026 and declaration of dividend, if any, for F.Y. 2026-27 | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and Interim dividend FY 27 | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend | |||
Financial ResultsDividendOther Business | To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters | |||
Financial ResultsDividend | To consider and approve the financial results for the period ended September 30, 2026 and dividend |
Board meetings explained
What is a board meeting intimation?
Does a scheduled board meeting mean the decision will happen?
How far in advance are board meetings announced?
Can a company change or cancel the meeting date?
Why does one meeting show several agenda items?
What does "Other business matters" mean?
How is this different from the corporate actions calendar?
What does the "Listed" date mean?
How often is this calendar updated?
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.