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Board Meetings
Company BSE Code Date Purpose
Integrated Capital Services Ltd INE682B01023 01-Apr-2026 Quarterly Results & Audited Results. Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 30, 2026 at 4:30 PM (IST) at the registered office of the Company at 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi-110001, to transact the following businesses, amongst others: a) To consider the recommendations, if any, of the Audit Committee. b) To consider the audited financial results on standalone basis, of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of SEBI LODR, 2015. c) To consider the audited financial results, on consolidated basis, of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of the SEBI LODR, 2015.
Samrat Pharmachem Ltd INE103E01016 25-Mar-2026 Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results for the year ended March 31 2026
Medplus Health Services Ltd INE804L01022 28-Mar-2026 Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31 2026.
Kothari Products Ltd INE823A01017 03-Apr-2026 Kothari Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve AUDITED & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED ON 31.03.2026
Sonal Adhesives Ltd INE344I01017 26-Mar-2026 Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Statements for the 4th Quarter ended and the year ended 31st March 2026
Procter & Gamble Hygiene and Health Care Ltd INE179A01014 27-Mar-2026 Procter & Gamble Hygiene And Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Statements for the quarter and Financial Year ending on March 31 2026 and recommendation of Final Dividend if any.
Gillette India Ltd INE322A01010 27-Mar-2026 Gillette India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ending on March 31 2026 and recommendation of Final Dividend (if any).
Esab India Ltd INE284A01012 25-Mar-2026 Esab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 27th May 2026 Wednesday to take on record the Audited Financial Results for the financial year ending 31st March 2026. We hereby inform you that the Board of Directors based on the audited financial results may recommend Final Dividend if any to the Equity shareholders of the Company.The Audited Financial Results for the financial year ended 31st March 2026 will be sent to you within prescribed timeline of closure of the Board Meeting. The Audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil
Procter & Gamble Health Ltd INE199A01012 27-Mar-2026 Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on May 26, 2026 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 26, 2026, inter alia, to consider and approve Audited Financial Statements for the Financial Year ended March 31, 2026 and to consider recommendation of final dividend (if any).
Timex Group India Ltd INE064A01026 27-Mar-2026 Audited Results Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ending on March 31, 2026 and the Financial Results for the quarter ending on March 31, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from April 1, 2026 till May 28, 2026 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31, 2026 and the Financial Results for the quarter ending on March 31, 2026