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Board Meetings
Company BSE Code Date Purpose
Nirlon Ltd INE910A01012 13-Jun-2025 Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve interalia; Un-Audited Financial Results for the Quarter ended June 30,2025 , to decide 66th Annual General meeting for the F.Y. 2024-25 and Fixing the Record date for the Final Dividend for the F.Y. 2024-25
ABB India Ltd INE117A01022 14-Jun-2025 ABB India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Please refer enclosed file
Asian Paints Ltd INE021A01026 16-Jun-2025 Asian Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. Audited standalone financial results of the Company for the quarter ending 30th June 2025; and 2. Unaudited consolidated financial results of the Company for the quarter ending 30th June 2025
Infosys Ltd INE009A01021 13-Jun-2025 Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30 2025.
Cigniti Technologies Ltd INE675C01017 17-Jun-2025 Cigniti Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve un-audited results on standalone and consolidated basis for the quarter ended June 30 2024
Coforge Ltd INE591G01025 04-Jun-2025 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Board Meeting Intimation for the purpose of consideration of Financial Results for the quarter ended June 30 2025 and other matters if any.
UltraTech Cement Ltd INE481G01011 02-Jun-2025 Quarterly Results Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June, 2025
India Cements Ltd INE383A01012 05-Jun-2025 India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ending 30th June 2025.
Angel One Ltd INE732I01013 18-Jun-2025 Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday July 16 2025 earnings call with analysts and investors and closure of trading window.
Kretto Syscon Ltd INE128R01023 20-Jun-2025 Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve To consider and recommend, for the financial year ended March 31, 2025, either of the following corporate actions, subject to availability of distributable reserves, requisite statutory and shareholder approvals: a. Declaration of a Final Dividend of up to 100% (i.e., 1.00 per equity share of face value 1/- each), for consideration and approval by the shareholders at the ensuing Extra-Ordinary General Meeting. b. Issue of Bonus Shares to the equity shareholders of the Company, in a ratio to be decided by the Board as on a Record Date to be determined later. 2. To consider any other matters with the permission of the Chair.