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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500159 Metroglobal 11-May-2026 Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026 and Recommendation of Final Dividend if any To consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026 for the approval of shareholders at the ensuring 34th Annual General Meeting .
500488 Abbott India 11-May-2026 Abbott India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Audit Report of the Statutory Auditors thereon and to recommend final dividend for the financial year ended March 31, 2026.
500850 Indian Hotels Co 11-May-2026 Indian Hotels Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Financial Results and Statements for the quarter and financial year ended March 31 2026 and recommendation of dividend if any.
506390 Sudarshan Colorants 11-May-2026 Sudarshan Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2026.
506943 J B Chemicals & 11-May-2026 JB Chemicals & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Meeting of the Board of Directors will be held on May 11 2026
511359 AD Manum Finance 11-May-2026 Audited Results & Quarterly Results
512070 UPL 11-May-2026 Final Dividend & Audited Results UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve audited Financial Results for the year ended March 31, 2026.
512489 Oasis Securities 11-May-2026 Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Oasis Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia - 1. To consider and approve the Standalone Audited Financial Statements of the Company for the Year ended 31st March 2026 and along with the report of Auditors thereon; 2. To consider and approve the Standalone Audited Financial Results for the Quarter/Year ended as on 31stMarch 2026 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2026 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.
513119 Onix Solar 11-May-2026 Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Various matters in connection with the Rights Issue
514318 Jattashankar Ind 11-May-2026 Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and the Financial Year ended March 31 2026.
515055 Anant Raj 11-May-2026 Anant Raj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026. b) the proposal for declaration of final dividend for the financial year ended March 31 2026.
517421 Butterfly Gan Ap 11-May-2026 Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Consideration and approval of Audited Financial Results for the quarter and year ended March 31 2026
517518 LEEL Electricals 11-May-2026 Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve inter-alia, the Audited Financial Results for the period ended 31/03/2026
519552 Heritage Foods 11-May-2026 Heritage Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter/year ended March 31, 2026 and followings: Taking note of the Statutory Auditors' Report on the Audited Financial Statements for FY 2025-26. Consideration and recommendation of Final Dividend, if any, for FY 2025-26. Fixing the Book Closure dates for dividend eligibility. Fixing the date, time, and venue of the 34th Annual General Meeting. Approval of the 34th AGM Notice, Directors' Report, and related matters for FY 2025-26
523586 Indian Toners 11-May-2026 Indian Toners & Developers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2026. (Letter attached) Indian Toners & Developers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement dated on: 06.05.2026)
526614 Expo Engineering 11-May-2026 Expo Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Report of the Statutory Auditors thereon. 2. To discuss and consider the feasibility and potential implications of a merger proposal of Expo Project Engineering Services Private Limited with Expo Engineering and Projects Limited ("Scheme").3 Any other item with the permission of chairman.
526885 Sarla Performanc 11-May-2026 Outcome of Audited financial results for quarter and financial year ended March 31, 2026, Final Dividend and buy back of shares The Board deliberated on the proposal for buyback of equity shares of the Company and, after due consideration, decided to defer the matter for further evaluation. The same will be considered by the Board at its upcoming Board Meeting to be scheduled for May 11, 2026.
530117 Privi Speci. 11-May-2026 Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on May 112026. To consider declaration of Final Dividend on Equity Shares of the Company.
530259 Inter State Oil 11-May-2026 Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve a. the increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act 2013. b . Creation of charges on the movable and immovable properties of the company both present and future in respect of borrowings under Section 180 (1) (a) of the Companies Act 2013 c. Increase the limits applicable for making Investments extending Loans giving Guarantees and providing Securities specified under Section 186 of Companies Act 2013. d. To undertake the process of postal ballot by issue of postal ballot notice along with explanatory statement for seeking shareholders approval in respect of the matters mentioned in the points (a) (b) & (c). This is for your information and record.
530289 S P Capital Fin. 11-May-2026 SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31 2026.
530331 Premco Global 11-May-2026 Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1) The Audited Financial Results (Standalone & Consolidated) for the Quarter and the Financial Year ended March 31, 2026 and to take on record Audit Report issued by Statutory Auditor of the Company. 2) The Audited Financial Statements (Standalone & Consolidated) for the Quarter and the Financial Year ended March 31, 2026 and to take on record Audit Report issued by Statutory Auditor of the Company. 3) The Recommendation of Final Dividend for the Financial Year ended March 31, 2026. 4) Any other business, if any, which may be placed before the Board with the permission of the Chairman.
531035 Eraaya Lifespace 11-May-2026 Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve to consider review and approve the business plans for the current financial year and beyond including assessment of the financial requirements of existing operations and to drive future growth including proposals for fund-raising through issuance of securities via permissible modes; alignment of the Companys branding and intellectual property framework in line with its evolving strategic positioning; potential strategic arrangements at the subsidiary level; review and possible re-alignment of the Board Key Managerial Personnel and senior management to strengthen governance and operational effectiveness; exploration of employee incentive frameworks including stock-based compensation structures; and to seek requisite shareholders approvals for stipulated matters.
531923 Dhampur.Spl.Sug. 11-May-2026 Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve DHAMPURE SPECIALITY SUGARS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Allotment of Share Warrants to the Promoter and Promoter Group
531950 Vertex Secur. 11-May-2026 Audited Results Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026
532015 Gravity (India) 11-May-2026 Audited Results Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve Audited financial results for the quarter and year ended on March 31, 2026. Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with the Auditors Report thereon and any other matter with permission of chair. The Board Meeting was earlier scheduled on May 05, 2026. However due to unavoidable circumstances, the same has been re-scheduled on May 11, 2026. (As per BSE Announcement dated on: 05.05.2026)
532090 Atvo Enterprises 11-May-2026 Audited Results Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for Quarter year and year ended March 31, 2026. 2 . Any other items with the permission of Chairman. Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for Quarter year and year ended March 31, 2026. 2 . Any other items with the permission of Chairman. (As per BSE Announcement dated on: 04.05.2026)
532309 GE Power 11-May-2026 Final Dividend & Audited Results
532402 USG Tech 11-May-2026 USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results. 2. initiation of AI Certification Course as per mentioned in MOA, development of cyber security products. 3. purchase of land for setting up Green Hydrogen Plant.
532460 Ponni Sug.Erode 11-May-2026 Ponni Sugars (Erode) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March 2026 and to consider declaration or passing over of Dividend for the Financial year 2025-26
532483 Canara Bank 11-May-2026 Canara Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Please find attached the intimation
532605 JBM Auto 11-May-2026 JBM Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve To consider and approve Financial Results for the period ended 31st March 2026 and to consider and recommend the dividend if any for the Financial Year ended 31st March 2026 JBM Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve To consider and approve Financial Results for the period ended 31st March 2026 and to consider and recommend the dividend, if any for the Financial Year ended 31st March 2026 (As Per BSE Announcement Dated on : 25.04.2026) JBM Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The Company has informed the Exchange that a Board meeting to be held on April 30, 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 May 11, 2026, To consider and approve the audited financial results for the period ended March 31, 2026 and recommendation of dividend. (As Per BSE Announcement Dated on:11.05.2026)
532668 Aurionpro Sol. 11-May-2026 Aurionpro Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 11th May 2026.
532689 PVR Inox 11-May-2026 PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve PVR INOX Ltd has informed the Stock Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on 11/05/2026 inter alia to consider and approve Audited standalone and consolidated financial results for the Fourth Quarter and Financial Year ended 31st March 2026.
532716 Gillanders Arbut 11-May-2026 Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2026.
532934 PPAP Automotive 11-May-2026 PPAP Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31 2026 and the recommendation of final dividend if any
533080 Mold-Tek Pack. 11-May-2026 Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2026.
533148 JSW Energy 11-May-2026 Dividend & Audited Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors of the Company will be held on Monday, 11th May, 2026, to inter-alia consider: 1. the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2026; 2. recommending a dividend for the year ended 31st March, 2026 In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st April, 2026, shall open on Thursday, 14th May, 2026. The above is for your information and record.
533151 D B Corp 11-May-2026 D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026
533156 Vascon Engineers 11-May-2026 Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve standalone & consolidated Audited Financial Results of the company for quarter and financial year ended 31.03.2026 .
533263 Orient Green 11-May-2026 Audited Results Orient Green Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
534328 Hexa Tradex 11-May-2026 Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve as attached
534600 JTL Industries 11-May-2026 JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve 1. Annual Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended March 31 2026. 2. Recommendation of Final Dividend if any for the Financial Year 2025-26 among other business items.
534680 SRG Housing 11-May-2026 Audited Results
534733 Aerpace Indus 11-May-2026 Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026
539151 Arfin India 11-May-2026 Audited Results Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the company for the quarter and Financial Year ended March 31, 2026 both on standalone and consolidated basis; and To consider any other matter with the permission of the chair and Independent Director.
539198 Capfin India 11-May-2026 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2026.
539404 Satin Creditcare 11-May-2026 Quarterly Results & Audited Results Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026
539841 Lancer Containe. 11-May-2026 Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1. proposal for conversion of unsecured loans into equity shares of the Company by way of issuance of equity shares on a preferential basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of the shareholders and such other regulatory/ statutory approvals as may be required; 2. approval of the notice of general meeting/postal ballot for obtaining shareholders' approval in this regard; and 3. any other business with the permission of the Chair.
540310 Classic Filament 11-May-2026 Inter alia, to consider and approve:- 1. Fund raising 2. Increase in Authorised Share Capital and consequential alteration of MOA 3. Change/Addition in main objects and consequential alteration of MOA 4.Proposal investing in business 5. Opening a new division of the Company 6. Authorize Board of Directors of the Company to borrow money on behalf of Company 7. Authorize Board of Directors of the Company to invest on behalf of Company. This is to inform that, with reference to our prior intimation dated Monday, 04th May 2026, regarding the meeting of the Board of Directors of Classic Filaments Limited scheduled to be held on Monday, 11th May 2026, the venue of the said meeting has been changed. The meeting will now be held at 74, Janpath, New Delhi - 110001 instead of the registered office of the Company. (As per BSE announcement dated on :06.05.2026)
540613 Gautam Exim 11-May-2026 Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve 1. Fixation of Record Date: To consider and fix the Record Date for the Sub-division/Split of the Equity Shares of the Company from Face Value of ?10/- each to ?5/- each. 2. Statutory Disclosures: To take note of Disclosures of Interest (MBP-1) Declarations of Independence and annual disclosures and affirmations received from the Directors of the Company pursuant to Regulation 26(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Quarterly Compliances: To review and take note of the Corporate Governance Report Shareholding Pattern Investor Grievance Redressal and other compliances as filed to Stock Exchange for the quarter ended March 31 2026. 4. Authorizations: To authorize officials for filing regulatory E-forms for the Financial Year 2026-27.
540650 Magadh Sugar 11-May-2026 Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve a. the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026; and b. Recommend Dividend if any for the financial year ended 31st March 2026.
540769 New India Assura 11-May-2026 Audited Results The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The meeting of the Board for the adoption of Annual Results for the FY 2025-26 will be held on 11.05.2026.
541627 Gujarat Winding 11-May-2026 Audited Results
541974 Manorama Indust. 11-May-2026 Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Annual Audited Financial Results and Dividend
542377 Aar Shyam (I) 11-May-2026 Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Intimation of Board Meeting to consider the proposal for Voluntary Delisting of the Company from Calcutta Stock Exchange Limited (CSE).
543214 NDR Auto Compon. 11-May-2026 NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday11th May 2026 inter alia to transact the following businesses: a) To consider and approve Companys Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31 2026 and Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026. b) To consider and recommend dividend if any on Equity Shares for the Financial Year ended 31st March 2026. For complete information please refer the attached file.
543225 Altius Telecom 11-May-2026 Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
543261 Brookfield India 11-May-2026 Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of meeting of Board of Directors scheduled to be held on May 11, 2026'.
543272 Easy Trip Plann. 11-May-2026 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve proposal for raising of fund by way of equity shares or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required.
543299 Shyam Metalics 11-May-2026 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Notice of Board Meeting
543317 G R Infraproject 11-May-2026 G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve The Audited Financial Results/Statements for the quarter and year ended 31st March 2026.
543530 Paradeep Phosph. 11-May-2026 Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited financial results for the quarter and the year ended March 31 2026 and Recommendation of dividend if any for the year 2025-26. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 13 2026.
543573 Syrma SGS Tech. 11-May-2026 Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Intimation of the Board Meeting of under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 To consider and approve the financial results for the period ended March 31, 2026 and dividend (As Per NSE Announcement Dated On : 04.05.2026)
543657 Archean Chemical 11-May-2026 Final Dividend & Audited Results
543745 SVS Ventures 11-May-2026 SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve declaration of Audited Standalone Financial Results for the half year and year ended 31st March.
543798 Patron Exim 11-May-2026 Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Half year and Year ended on 31st March, 2026
543831 Bright Outdoor 11-May-2026 Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The audited financial results and Declaration of Final Dividend of the Company for the year ended March 31, 2026
543943 Asarfi Hospital 11-May-2026 Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Pursuant to the aforesaid regulation, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 11th May 2026, inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March 2026
543988 Nuvama Wealth 11-May-2026 Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 11 2026
544037 Amic Forging 11-May-2026 Issue Of Warrants & Inter alia, to consider and approve the proposals for raising funds by way of issue of securities / equity shares / warrants including through rights issue, preferential issue, qualified institutions placement or any other methods or combination thereof including determination of issue price subject to such regulatory / statutory approvals as may be required
544106 Mayank Cattle Fo 11-May-2026 Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The standalone Audited Financial results of the Company for the half year and financial year ended March 31, 2026.
544221 Kizi Apparels 11-May-2026 Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Standalone audited Financial Results of the Company for the Half year and year ended 31st March, 2026.
544271 Garuda Cons 11-May-2026 Audited Results Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31, 2026; 2. To consider and approve the Audited Consolidated Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31, 2026; 3. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record. Further, the trading window for all directors/officers/designated persons shall be remain closed up to 48 hours of the submission of Standalone and Consolidated Financial Results of the Company along with Reports of the Auditor for the quarter and financial year ended March 31, 2026. The Board Meeting to be held on 11/05/2026 Stands Cancelled. (As per BSE Announcement dated on: 08.05.2026)
544294 Rossell Techsys 11-May-2026 Final Dividend & Audited Results
544344 Shriram Pistons 11-May-2026 Shriram Pistons & Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve a) the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2026 along with the Auditors Report thereon; b) consider and recommend the final dividend if any on Equity Shares of the Company for the Financial Year 2025-26; c) consider matters relating to the ensuing Annual General Meeting and other business matters. Shriram Pistons & Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Update on board meeting: In continuation of our earlier intimation dated May 3, 2026, and pursuant to Regulation 29(1)(d) and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company will, at its meeting scheduled to be held on Monday, May 11, 2026 at 4:05 P.M. (i.e., post trading hours), in addition to the matters already disclosed therein; inter alia, consider and approve the proposals for raising of funds by way of issuance of eligible securities, through one or more permissible modes, including but not limited to qualified institutions placement, rights issue, preferential issue and further public offer, etc., in one or more tranches, in compliance with applicable laws and subject to requisite approvals as may be required, including approval of the shareholders of the Company, in this regard. (As Per BSE Announcement Dated on: 07/05/2026)
544365 Shanmuga Hos. 11-May-2026 Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The Audited Financial Results for the Quarter and year Ended March 31, 2026.
544494 Globtier Infotec 11-May-2026 Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Statements for the Financial Year ended 31st March 2026.
544584 SK Minerals & Additives 11-May-2026 SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve among other matters the items forming part of the agenda of the meeting including the proposal to acquire Synergy Trade Links DMCC Dubai (a Company under the same management) as a wholly owned subsidiary of the Company.
544644 Corona Remedies 11-May-2026 Corona Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve a) Audited Financial Results on Standalone and Consolidated basis for the Fourth Quarter and Year ended on March 31 2026; b) recommendation of final dividend if any on the equity shares of the Company for the financial year ended March 31 2026 for approval of the shareholders at the ensuing Annual General Meeting.
544668 Nanta Tech 11-May-2026 Nanta Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we hereby inform you that the Board Meeting of our company is scheduled to be held on Monday May 11 2026 at the Registered office of the Company situated at F/SF/205206207Shivalik Sharda Harmony Nr Panjrapole Cross Road Ambawadi I I M Ahmedabad - 380015 Gujarat India inter alia to: 1) Consider and approve the Audited Standalone Financial Results along with the Audit Report for the Half year and year ended on March 31 2026. 2) Consider and discuss any other items as may be decided by the Board of Directors of the Company.
544695 Msafe Equipments 11-May-2026 Msafe Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026
544700 Fractal Analyt. 11-May-2026 Audited Results Fractal Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026.
544718 PNGS Reva Diamo. 11-May-2026 PNGS Reva Diamond Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2026.
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DB (International) Stock Brokers Limited INZ000179035 (BROKING)

IN-DP-CDSL-266-2004 (DEPOSITORY)
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As required under Circular No. SEBI/MRD/SE/Cir-42/2003 dated 19.11.2003 issued by the Securities and Exchange Board of India; We hereby disclose that in addition to client based business, We are also doing proprietary trading.

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