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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500103 B H E L 19-Jan-2026 Bharat Heavy Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Unaudited Financial Results of BHEL for & upto the quarter ended 31st December 2025. Bharat Heavy Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Unaudited Financial Results of BHEL for & upto the quarter ended 31st December, 2025. Accordingly, Trading Window for Designated Persons shall remain closed upto 21st January, 2026. (As Per BSE Announcement Dated on : 06.01.2026) Accordingly Trading Window for Designated Persons shall remain closed upto 21st January 2026.
500174 Guj. Lease Fin. 19-Jan-2026 Gujarat Lease Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve unaudited financial results for quarter and nine months ended December 31 2025
500188 Hindustan Zinc 19-Jan-2026 Hindustan Zinc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended December 31 2025.
500189 NDL Ventures 19-Jan-2026 NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-Audited Financial Results for Quarter and Nine Months Ended December 312025 subject to Limited Review by Statutory Auditors of the Company on said financial results.
500878 CEAT 19-Jan-2026 Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Unaudited Financial Results for the period ended December 31 2025
504882 National Standar 19-Jan-2026 National Standard (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine-months ended December 31 2025
505036 Auto.Corp.of Goa 19-Jan-2026 Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the Board) of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Monday January 19 2026 inter alia to consider and approve the Audited Financial Results for the third quarter and nine months ended December 31 2025 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2025-26. Further we would like to inform that as per the ACGL Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons that the Trading Window is closed from December 24 2025 till the expiry of 48 hours from the date of publication of the said Audited Financial Results of the Company.
507912 LKP Finance 19-Jan-2026 LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve LKP Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve issue for Bonus Shares; to increase Authorised capital.
509423 Sanathnagar Ent. 19-Jan-2026 Sanathnagar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31 2025
509631 HEG 19-Jan-2026 Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Allotment of 5,00,000 Equity shares pursuant to conversion of Warrants
512026 Vega Jewellers 19-Jan-2026 Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Allotment of 500000 Equity shares pursuant to conversion of Warrants
513401 Ashiana Ispat 19-Jan-2026 Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Agenda items as enclosed herewith
514211 Sumeet Industrie 19-Jan-2026 Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Raising of funds through issue of equity shares and/or any other eligible securities
517096 Aplab 19-Jan-2026 Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Approval of unaudited financial results for the 3rd quarter and nine months ended 31st December 2025 and other matters.
517201 Switching Tech. 19-Jan-2026 Inter alia, to consider and approve:- The change in the main object clause of the Memorandum of Association of the Company
517354 Havells India 19-Jan-2026 Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December 2025 and to consider payment of Interim Dividend to the shareholders of the Company.
519463 IB Infotech 19-Jan-2026 IB Infotech Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter/ nine months ended December 31, 2025.
519604 Suryo Foods 19-Jan-2026 Quarterly Results Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025 and other agenda items.
523732 Ecoboard Inds. 19-Jan-2026 Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday 19th January 2026 through video conferencing to consider appointment of Independent Director Reconstitution of Committees Approve Draft Notice of EGM and other general matters
526859 ISF 19-Jan-2026 ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter ended on 31st December 2025.
531279 Trishakti Indus 19-Jan-2026 Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve As per PDF attached
531531 Hatsun Agro 19-Jan-2026 Quarterly Results Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025
531661 Hittco Tools 19-Jan-2026 Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th January 2026 to consider and approve the following: 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. You are requested to take the same in your records. Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. (As per BSE Announcement dated on: 09.01.2026)
531910 Madhuveer Com 19-Jan-2026 Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve As attached
531911 Galaxy Agrico 19-Jan-2026 Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve to consider, discuss, and decide upon the terms and conditions and other related matters concerning the Rights Issue of Equity Shares. This includes, but is not limited to, determining the rights issue price, payment mechanism, issue size, rights entitlement ratio, record date, and the opening and closing dates of the issue. The Board will also approve the Letter of Offer and other related documents in connection with the Rights Issue
532375 Tips Music 19-Jan-2026 Tips Music Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 and Declaration of the third Interim Dividend if any for the financial year 2025-2026 and fixation of the Record Date for payment of third Interim Dividend if declared.
532461 Punjab Natl.Bank 19-Jan-2026 Punjab National Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Reviewed Financial Results (Standalone and Consolidated) for quarter / Nine-Months ended 31st December 2025
532695 Celebrity Fash. 19-Jan-2026 Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Issue of Equity Shares on Preferential Basis and Determination of Issue Price
532931 Burnpur Cement 19-Jan-2026 Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the unaudited financial results of teh company for the quarter ended 31st December 2025.
533273 Oberoi Realty 19-Jan-2026 Oberoi Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve unaudited financial results of the Company for the quarter ended December 31 2025 and declare 3rd Interim Dividend for FY25-26 on the equity shares of the Company and deciding the record date (if declared by the Board of Directors).
534623 Jupiter Info. 19-Jan-2026 Jupiter Infomedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 19 2026 at the registered office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report by the Statutory Auditors for the Third Quarter and Nine Months ended December 31 2025; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.
535387 Lakhotia Poly. 19-Jan-2026 Lakhotia Polyesters (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on December 31 2025.
537707 Laddu Gopal 19-Jan-2026 Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2025 along with Limited review report (Financial Results)
538713 Atishay 19-Jan-2026 Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report(s) of the Statutory Auditor thereon.
539226 Rudra Global 19-Jan-2026 Rudra Global Infra Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Unaudited Financial Results for Quarter ended December 31 2025. The Board Meeting to be held on 15/01/2026 has been revised to 19/01/2026 The Board Meeting to be held on 15/01/2026 has been revised to 19/01/2026 (As per BSE Announcement dated on: 14.01.2026)
539289 Aurum Proptech 19-Jan-2026 Quarterly Results Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025.
539521 Navigant Corp. 19-Jan-2026 Inter alia, to consider and approve:- 1. To consider and approve appointment of Additional Director on the Board of Directors of the Company. 2. Any other matter with the permission of the Chair.
539679 Kapil Raj Financ 19-Jan-2026 Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR RESULTS
540005 LTIMindtree 19-Jan-2026 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Financial results for the quarter ended December 31 2025.
543210 Aarti Surfactant 19-Jan-2026 Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine months ended December 31 2025
543257 I R F C 19-Jan-2026 Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Unaudited financial results of the company and other financial statements for the quarter and nine months ended 31st December 2025.
543272 Easy Trip Plann. 19-Jan-2026 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve increase in the authorised share capital of the company.
543989 Sai Silks 19-Jan-2026 Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31.12.2025
544209 Bansal Wire Inds 19-Jan-2026 Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve un-audited financial results of the Company for the Quarter and Nine months ended on December 31 2025
544527 Atlanta Electric 19-Jan-2026 Atlanta Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th January 2026 inter-alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025
544574 Tata Capital 19-Jan-2026 Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.
544669 Admach Systems 19-Jan-2026 Half Yearly Results Admach Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the unaudited financial result of the company for the half year ended on 30th September, 2025
544671 Apollo Techno 19-Jan-2026 Apollo Techno Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the Half Year ended 30th September, 2025
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