Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026. | |||
Financial Results | Bajaj Holdings & Investment Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30 June 2026. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial ResultsFund RaisingOther Business | To consider and approve the financial results for the period ended Jun 30, 2026, Fund Raising and other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
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 Jun 30, 2026 | |||
Financial Results | Intimation of Board Meeting to consider and approve the Unaudited Standalone Financial Results for the Quarter ended Jun 30, 2026 | |||
Financial Results | To consider the Un-Audited Financial Results (Standalone &Consolidated) for the Quarter ended 30.06.2026. | |||
Fund RaisingOther Business | To consider Fund Raising and other business mattersIn continuation to the meeting of the Board of Directors of Genesys InternationalCorporation Limited (the Company ) held on Friday, June 26, 2026, approving theRights Issue of fully paid-up Equity shares of face value of ₹ 5 each to the eligibleEquity Shareholders of the Company, we would like to inform you that a meeting ofthe Rights Issue Committee of the Board of Directors of the Company is scheduledto be held on Friday, July 31, 2026, inter alia, to consider the Rights Issue price,rights entitlement ratio, record date and other modalities related to the RightsIssue. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday, 31st July, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities for the Quarter ended 30th June, 2026. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Financial Results | Jagran Prakashan Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the Un- audited financial results for the quarter ended June 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India (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 Friday, July 31, 2026, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the unaudited financial results for the quarter ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026 | |||
Financial Results | a) To consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30, 2026. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30, 2026. c) To consider and approve the Board's Report together with annexures for the FY 2025-26. d) To fix the time, date, and venue of the 38th Annual General Meeting of the Company and approve the Notice of the 38th AGM for the FY 2025-26. e) To appoint the scrutineer for the 38th AGM of the Company. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Fund Raising | To consider Fund Raising by issuance of listed, secured/unsecured, non-convertible debentures on private placement basis or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities. | |||
Financial Results | To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 | |||
Dividend | Final Dividend for FY 2025-26. | |||
Financial Results | Notice of Board Meeting to consider Unaudited Financial Results for the quarter ended on 30.06.2026. | |||
Financial ResultsFund RaisingOther Business | In terms of regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31st, 2026, inter-alia, to transact the following item(s) of business:1. To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30th, 2026,2. To consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2026,3. To consider and approve the Board s Report together with annexures for the FY 2025-26,4. To consider and approve the Notice of the 19th Annual General Meeting of the Company and to fix the date, time, venue and mode of the said meeting,5. To consider the appointment of the scrutinizer for the 19th Annual General Meeting of the Company, and6. To consider and approve the proposal for fund raising by way of issue of equity shares through Rights Issue. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | RAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on July 31, 2026 to consider and approve the unaudited Financial results of the Company for the quarter ended June 30, 2026. | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Financial ResultsOther Business | SMSPHARMA : 31-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on August 01, 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 July 31, 2026, 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 unaudited financial results for the period ended Jun 30, 2026 |
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.