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| Products & Services > Corporate Action > Board Meetings |
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27-Jan-26
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Aar Shyam (I)
| Quarterly Results
Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (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 Tuesday, January 27, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Nine months ended December 31st, 2025. As informed by our communication dated December 29, 2025, the trading window for dealing in securities of the Company is closed from January 01, 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results for the Quarter and Nine months ended December 31st, 2025 (both days inclusive). |
27-Jan-26
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Active Clothing
| Issue Of Warrants
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve To consider a proposal for fund raising by way of issue of convertible warrants through preferential issue as may be permitted within the provisions of SEBI (Issue of capital and Disclosure Requirements) Regulations, 2018 as amended, subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. |
27-Jan-26
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Aditya Vision
| Quarterly Results
Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. |
27-Jan-26
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Alldigi Tech
| Quarterly Results
Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2025. |
27-Jan-26
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Apt Packaging
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve 01. To consider and approve the Standalone Un-Audited Financial Results for the Quarter ended as on 31st December 2025.
02. Other Regular business. |
27-Jan-26
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Arex Industries
| Arex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended on 31st December 2025.2. To consider other incidental matters. |
27-Jan-26
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Asian Paints
| Asian Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and nine months period ending 31st December 2025; and 2. unaudited consolidated financial results of the Company for the quarter and nine months period ending 31st December 2025 |
27-Jan-26
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Asutosh Enterpri
| Quarterly Results |
27-Jan-26
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ATN Intl.
| ATN International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of ATN International Limited ('the Company') is scheduled to be held on Tuesday, January 27, 2026 to inter-alia consider and approve the following business: 1. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon'ble National Company Law Tribunal (NCLT), as may be required. 2. Any other matter(s) with the permission of the Chair. |
27-Jan-26
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Austere Sys.
| Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Declaration of interim Dividend |
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