Board Meetings
| Company | Meeting | Agenda | Details | Listed |
|---|---|---|---|---|
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider and approve, ESOP and other business matters | |||
Financial Results | The Company has informed the Exchange that a Board meeting to be held on August 25, 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 August 25, 2026, To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Other Business | We hereby intimate that a meeting of the Board of Directors of the Company will be held on Wednesday, August 26, 2026 at 11:00 A.M. at the registered office of the Company inter alia to consider and approve the allotment of 72,04,099 (Seventy Two Lakh Four Thousand Ninety Nine) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 72,04,099 (Seventy Two Lakh Four Thousand Ninety Nine) convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). | |||
IRB InvIT Fund | Fund Raising | To consider Fund Raising | ||
Financial Results | To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | To consider other business matters intimation of Board meeting | |||
DividendBonusOther Business | To consider dividend, bonus and other business matters | |||
DividendBonus | To consider dividend and bonus and other business matters | |||
Financial Results | Simbhaoli Sugars Limited is hereby Informing the exchange about the IRP Convened Meeting Scheduled to be held on Wednesday, 26 August, 2026 to Consider, Review and Take note of the Consolidated Unaudited Financial results for the Quarter ended 30 June, 2026 | |||
Other Business | To consider and approve and discuss the proposal for merger of the Company (Transferor Company, i.e. TPL), into Time Technoplast Limited (Transferee Company, listed with BSE Limited & NSE), the holding company which holds a 74.86% stake in TPL, subject to obtaining all necessary statutory and regulatory approvals. | |||
Other Business | To consider and approve and discuss the proposal for merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited (Transferee Company) holds a 74.86% stake, subject to obtaining all necessary statutory and regulatory approvals | |||
Financial ResultsOther Business | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters | |||
Other Business | To consider 'Aarti Drugs Limited Performance Stock Option Plan 2026 , | |||
Dividend | To consider dividend | |||
Dividend | To consider dividend | |||
Buyback | To consider a proposal for buyback for equity shares | |||
Other Business | 1. To consider and approve the Director s Report for the year ended March 31, 2026.2. To fix date, time and venue of 20th Annual General Meeting of the Company and approve the draft notice of Annual General Meeting.3. To consider and decide book closure date and cut-off date for e-voting purpose.4. To consider and decide date for the commencement of e-voting facility.5. To consider and approve appointment of Ms. Shilpi Thapar of M/s. Shilpi Thapar & Associates, Company Secretaries as Scrutinizer for scrutinizing the remote e-voting process for the Annual General Meeting.6. To consider and approve the Annual Report for the financial year 2025-26.7. Other Matter part of agenda and other agenda if any required with the permission of chair and with the majority of Directors. | |||
Other Business | To Consider and approve the draft Notice of 32nd Annual General Meeting, Director s Report, to fix the date of the Annual General Meeting of the Company and any other item with the permission of chairperson | |||
Other Business | To consider and approve the Date, Time, Notice, Director s Report etc. of the 23rd Annual General Meeting of the Company and other business matters | |||
Fund Raising | To consider and approve the issue of equity shares of the Company by way of preferential issue, in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals, as may be required, including the approval of the shareholders of the Company | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Other Business | Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 29th August, 2026 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:1. To finalize the Date, Time and Venue for convening 28th Annual General Meeting of the Members of the Company;2. The draft Notice and Director s Report of the Company along with Management Discussion and Analysis Report for the financial year 2025-26;3. Any other business, with the permission of the Chair | |||
DividendOther Business | To consider and approve the record date for final dividend and other business matters | |||
Fund Raising | 1. To consider and approve Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 upto an amount not exceeding Rs.5,000 Crore on Private Placement basis as approved by the members at the Annual General Meeting (AGM) held on July 29, 2026; and2. To consider and approve the Key Information Document (KID) in connection with the proposed issuance of Secured, Redeemable, Non-Cumulative, Taxable Non-Convertible Debentures aggregating up to ₹900 Crore (Tranche-I) on a private placement basis. | |||
Other Business | To consider other business matters | |||
Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |||
DividendOther Business | To consider dividend and other business matters | |||
Financial ResultsFund Raising | To consider and approve the financial results for the Quarter ended Jun 30, 2026 and Fund Raising by issue of equity share on a preferential basis | |||
Fund Raising | To consider Fund Raising | |||
Other Business | To consider other business matters | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Fund Raising | To consider Fund Raising | |||
Other Business | To consider other business matters | |||
Other Business | THE BOARD MEETING IS SCHEDULED TO BE HELD ON MONDAY AUGUST 31, 2026 | |||
Other Business | THE BOARD MEETING IS SCHEDULED TO BE HELD ON MONDAY AUGUST 31, 2026 | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Fund RaisingOther Business | To consider raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose and any other Business Matter | |||
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 | |||
Other Business | To consider other business matters | |||
Other Business | To consider other business matters Intimation of Board meeting proposed to be held on Monday, August 31, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |||
Financial Results | To consider and approve the Unaudited financial results for the period ended June 30, 2026 | |||
Other Business | To consider other business matters | |||
Fund RaisingOther Business | To consider Fund Raising and other business matters | |||
Buyback | PVR INOX Limited has informed the Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 31st August, 2026, inter alia, to consider and approve a proposal for buyback of the equity shares of the Company as well as matters incidental and ancillary thereto. | |||
Other Business | To consider other business matters Intimation of Board Meeting | |||
Other Business | To consider other business matters |
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.