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| Products & Services > Corporate Action > Board Meetings |
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 13-May-26
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Abhijit Trading
| Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 13 May 2026 at the corporate office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 Rajender Nagar Central Delhi New Delhi Delhi India 110060 with respect to following:
1. To consider and approve the Audited (Standalone) Financial Results of the Company for the Quarter & Year ended on 31st March 2026.
This is also to inform that the Trading Window of the Company has been closed from 01st April 2026 and will remain closed till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter & year ended on 31st March 2026.
2. Any other matter with the permission of chair if any. |
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13-May-26
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ADF Foods
| Adf Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2026 along with the Audit Report for the corresponding period; and 2. recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2025-26, if any. |
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13-May-26
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Aeroflex Enter.
| Aeroflex Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026 and Auditors Report thereon;
2.Recommendation of final dividend on equity shares if any for the financial year ended March 31 2026; and
3.Any other business with the permission of the Chair |
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13-May-26
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Andhra Cements
| Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Consideer and approve the audited financial results for the qtr/year ended 31-03-2026 |
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13-May-26
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Ardi Invest.
| Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and Year ended as on 31.03.2026 |
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13-May-26
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Arunjyoti Bio
| Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve Audited Financials results for the Quarter and Year ended 31.03.2026.
With reference to the earlier intimation dated 01-05-2026, we hereby inform that the Board
Meeting scheduled to be held on 08-05-2026 has been postponed due to unavoidable reasons.
Revised date of the Board Meeting of the company is 12-05-2026 at the registered office of
the Company. The agenda as intimated earlier remains same.
(As Per BSE Announcement Dated on 05.05.2026)
Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2026.
(As Per BSE Announcement Dated on 12.05.2026) |
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13-May-26
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Balaji Amines
| Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Balaji Amines Limited has informed the BSE that meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026 and to consider and recommend a Final Dividend for FY2025-26 if any. |
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13-May-26
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Bharti Airtel
| Bharti Airtel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and year ended on March 31 2026
This is further to our earlier intimation dt. May 01, 2026 with respect to Board Meeting to be held on May 13, 2026.
We wish to inform you that the Board of Directors of the Company, in its aforesaid meeting, will also consider the following:
(a) Recommendation/ declaration of dividend, if any, for the financial year 2025-26.
(b) Reorganization of shareholding framework of subsidiary company(ies) including Airtel Africa plc, which may result in consolidation/ acquisition of shares of such subsidiary company(ies), the consideration of which may be discharged through issuance of equity shares of the Company on a preferential basis and/ or cash.
Kindly take the above information on record.
(As Per BSE Announcement Dated on 10.05.2026) |
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13-May-26
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Bharti Hexacom
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Audited Financial Results (Standalone) for the Fourth Quarter(Q4) and Year Ended on March 31 2026.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and further to our intimation dt. May 01, 2026, we wish to inform you
that the Board of Directors of the Company shall, inter-alia, consider the recommendation/
declaration of dividend, if any, for the financial year 2025-26, in its meeting scheduled to
be held on Wednesday, May 13, 2026.
Kindly take the above information on record.
(As Per BSE Announcement Dated on 10.05.2026) |
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13-May-26
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Black Rose Indus
| Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 and to consider and recommend dividend on equity shares of the Company, if any. |
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