Board Meetings

Company Name Date Purpose
disa india 05-Feb-26 Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of DISA India Limited is scheduled to be held on Thursday February 5 2026 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. The above-mentioned information will also be available on the website of the Company https://www.disa-india.com/
dalmia bharat 05-Feb-26 Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve a. the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2025; and b. Consider and declare Interim Dividend for the Financial year 2025-26.
goodricke group 05-Feb-26 Goodricke Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025
goodyear india 05-Feb-26 Goodyear India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the unaudited Financial Results for the quarter ended December 31 2025.
hero motocorp 05-Feb-26 Hero Motocorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months period ended on December 31 2025. Hero Motocorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve In continuation of our letter dated January 21, 2026, wherein we informed that a meeting of the Board of Directors is scheduled to be held on Thursday, February 05, 2026, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2025. Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the said meeting, the Board of Directors may also consider declaration of interim dividend, if any, for the financial year 2025-26. (As Per BSE Announcement Dated on:28.01.2026)
india lease dev. 05-Feb-26 India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve independent Directors Meeting scheduled to be held on February 05 2026
kirl. brothers 05-Feb-26 Quarterly Results
ncc 05-Feb-26 NCC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter and Nine Months period ended December 31 2025
thomas cook (i) 05-Feb-26 Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 and other business matters as mentioned in the attached intimation. Kindly refer attachment.
skf india 05-Feb-26 SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (LODR) Regulation 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 05th February 2026 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December 2025
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