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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500023 Asian Hotels (N) 16-Jan-2026 Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve proposal for raising of funds by way of issuance of redeemable non-convertible debentures on a private placement basis.
500184 Himadri Special 16-Jan-2026 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Friday 16 January 2026 inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2025.
500325 Reliance Industr 16-Jan-2026 Quarterly Results
500378 Jindal Saw 16-Jan-2026 Jindal Saw Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve as attached
500469 Federal Bank 16-Jan-2026 Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025.
501110 Sunrise Indl. 16-Jan-2026 Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 16th January 2026 at 01.00 p.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to consider and approve the Un-Audited Financial Results (Standalone) for the quarter ended 31st December 2025 and to take note of the Limited Review Report issued by the Statutory Auditor for the same quarter.
501370 Walchand People 16-Jan-2026 Walchand Peoplefirst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Walchand PeopleFirst Limited (the Company) is scheduled to be held on Friday 16th January 2026 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2025.
502937 Kesoram Inds. 16-Jan-2026 Kesoram Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31th December 2025
504028 GEE 16-Jan-2026 GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Standalone Un-Audited Financial Results of the Company along with Limited Review Report (LRR) for the quarter ended December 31, 2025; and Any other matter with the permission of the Chair.
505029 Atlas Cycles 16-Jan-2026 Atlas Cycles (Haryana) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025
505192 SML Mahindra 16-Jan-2026 SML Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ending on 31st December 2025.
506597 Amal 16-Jan-2026 Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday January 16 2026 inter alia to consider unaudited standalone and consolidated financial results for the quarter / nine months ended on December 31 2025. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from January 01 2026 to January 18 2026 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
506943 J B Chemicals & 16-Jan-2026 JB Chemicals & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending on December 31 2025
507685 Wipro 16-Jan-2026 Wipro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ended December 31 2025. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended December 31 2025. c) declaration of interim dividend if any for the financial year 2025-26. The financial results will be approved by the Board of Directors on January 16 2026. It is further informed that the trading window for dealing in the securities of the Company is closed from December 16 2025 to January 18 2026 (both days inclusive).
507948 Key Corp 16-Jan-2026 Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Meeting of the board of directors will be held 16.01.2026
509762 Mapro Industries 16-Jan-2026 Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve and consider Un-audited Standalone Financial Result for the quarter ended on 31st December 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015
513119 Onix Solar 16-Jan-2026 Increase in Authorised Capital & Inter alia, to consider and approve:- 1. To increase in Authorised share capital of the Company 2. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting of the Company. 3. Any other items with the permission of chairperson
514274 Varvee Global 16-Jan-2026 Varvee Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the sub-division (split) of the face value of the existing equity shares of the Company from ?10 each to ? 5 each in accordance with the provisions of Section 61 of the Companies Act 2013. subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company.
517041 Ador Welding 16-Jan-2026 Ador Welding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated)of the Company for the third quarter & nine months ended 31st December 2025 along with Segment wise Revenue Results and Capital Employed for the third quarter & nine months ended 31st December 2025 and as of 31st December 2025 respectively
517536 Onward Technolog 16-Jan-2026 Onward Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve unaudited consolidated and standalone financial results for the quarter ended 31st December 2025
521220 Damodar Indust. 16-Jan-2026 Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve To consider and approve Unaudited Financial results for the Quarter and Nine months ended December 31 2025.
523754 Mahindra EPC 16-Jan-2026 Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Mahindra EPC Irrigation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Un-audited Financial Result for the Quarter and Nine months ended 31st December 2025.
523896 AVI Products 16-Jan-2026 Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve 1. Appointment of Independent Directors; 2. Reconstitution of Board; 3. Any other matter with permission of the Board
524000 Poonawalla Fin 16-Jan-2026 Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending December 31 2025. Prior intimation under Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") - Board of Director's meeting to be held on Friday, January 16, 2026. (As per BSE Announcement dated on: 12.01.2026)
524342 Indo Borax & Ch. 16-Jan-2026 Indo Borax & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending on December 31 2025 and any other matter with the permission of the Chair
530449 Rungta Irrigatn. 16-Jan-2026 Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Board Meeting scheduled to be held on 16th January 2026 for appointment of Secretarial Auditor of the company.
530779 Dynamic Portfol 16-Jan-2026 Dynamic Portfolio Management & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve appointmnet of CS Pratima Sharma as company secretary and compliance officer of the the company
530871 Chembond Materi. 16-Jan-2026 Chembond Material Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 16 2026 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter and nine months ended December 31 2025 (Q3).
531460 Cont. Controls 16-Jan-2026 Quarterly Results
531638 Suraj 16-Jan-2026 Suraj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2025 and Declaration of Interim Dividend if any for the financial year 2025-26
532057 Abhinav Capital 16-Jan-2026 Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To Re-Appoint Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company for 2nd Term. 4) To approve Notice of Postal Ballot to seek re-appointment of Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company. 5) Any other matters with the permission of Chair.
532285 Geojit Fin. Ser. 16-Jan-2026 Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve un-audited financial results for the quarter ended 31.12.2025
532755 Tech Mahindra 16-Jan-2026 Tech Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 15th January 2026 and Friday 16th January 2026 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ending on 31st December 2025. The Audited Financial Results will be considered and declared on Friday 16th January 2026.
532784 Sobha 16-Jan-2026 Sobha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025.
532854 Nitin Fire Prot. 16-Jan-2026 Nitin Fire Protection Industries 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 The Unaudited Financial Results (Standalone & Consolidated basis) of the Company for the quarter and nine months ended on 31st December 2025 along with Limited Review Report. The Board Meeting to be held on 15/01/2026 has been revised to 16/01/2026 The Board Meeting to be held on 15/01/2026 has been revised to 16/01/2026 (As per BSE Announcement dated on: 12.01.2026)
532885 Central Bank 16-Jan-2026 Central Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve the financial results for the Q3 FY 2025-26 and declaration of interim dividend.
533519 L&T Finance Ltd 16-Jan-2026 L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2025.
533540 Tree House Edu. 16-Jan-2026 Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Friday 16th January 2026 at its registered office address Mumbai inter alia to consider and approve: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2025 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Please note that as informed in our letter dated December 29 2025 the trading window for dealing in securities of the Company has been closed from January 01 2026 and shall continue till 48 hours after the declaration of the Un-audited Financial Results for the quarter and nine month ended December 31 2025 i.e. up to January 18 2026 (both days inclusive).
537820 Viji Finance 16-Jan-2026 Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve Intimation for Board of Directors Meeting of the Company scheduled to be held on Tuesday 06th January 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board Meeting to be held on 06/01/2026 has been revised to 16/01/2026 The Board Meeting to be held on 06/01/2026 has been revised to 16/01/2026 (As Per BSE Announcement Dated On : 05.01.2026)
538882 Emerald Finance 16-Jan-2026 Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2025
539005 Jayatma Enterp. 16-Jan-2026 Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 16th January,2026 at 2nd Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such other agendas as may be considered necessary with the permission of the chair.
539117 Sujala Trading & 16-Jan-2026 Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the resignation of the Company Secretary cum Compliance Officer along with other business
539198 Capfin India 16-Jan-2026 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2025.
539872 Bajaj Healthcare 16-Jan-2026 Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2025
542652 Polycab India 16-Jan-2026 Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review reports for the quarter and nine months ended December 31, 2025.
543525 Silver Touch 16-Jan-2026 Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Issue of Bonus Equity Shares Sub-division (Split) of Shares Increase in Authorized Share capital and other agenda items.
543994 JSW Infrast 16-Jan-2026 JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 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. To consider and approve the financial results for the period ended December 31, 2025. (As per NSE announcement dated on :09.01.2026).
544028 Tata Technolog. 16-Jan-2026 Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31, 2025
544295 PropsharePlatina 16-Jan-2026 Property Share Investment Trust - Propshare Platina has informed the Exchange regarding Disclosure of material issue
544392 Spinaroo Comm. 16-Jan-2026 Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th January, 2026, inter-alia, to discuss the performance of the Company and other items.
544408 Leela Palaces Hotels 16-Jan-2026 Leela Palaces Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,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
544462 PropshareTitania 16-Jan-2026 Propshare Titania SM REIT - IPO (Second Scheme Of The Property Share Investment Trust) has informed the Exchange regarding Disclosure of material issue
544663 Neptune Logitek 16-Jan-2026 Neptune Logitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the Half Year ended 30th September 2025.
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