Board Meetings

Company Name Date Purpose
b h e l 19-Jan-26 Bharat Heavy Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Unaudited Financial Results of BHEL for & upto the quarter ended 31st December 2025. Bharat Heavy Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Unaudited Financial Results of BHEL for & upto the quarter ended 31st December, 2025. Accordingly, Trading Window for Designated Persons shall remain closed upto 21st January, 2026. (As Per BSE Announcement Dated on : 06.01.2026) Accordingly Trading Window for Designated Persons shall remain closed upto 21st January 2026.
guj. lease fin. 19-Jan-26 Gujarat Lease Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve unaudited financial results for quarter and nine months ended December 31 2025
hindustan zinc 19-Jan-26 Hindustan Zinc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended December 31 2025.
ndl ventures 19-Jan-26 NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-Audited Financial Results for Quarter and Nine Months Ended December 312025 subject to Limited Review by Statutory Auditors of the Company on said financial results.
ceat 19-Jan-26 Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Unaudited Financial Results for the period ended December 31 2025
national standar 19-Jan-26 National Standard (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine-months ended December 31 2025
auto.corp.of goa 19-Jan-26 Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the Board) of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Monday January 19 2026 inter alia to consider and approve the Audited Financial Results for the third quarter and nine months ended December 31 2025 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2025-26. Further we would like to inform that as per the ACGL Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons that the Trading Window is closed from December 24 2025 till the expiry of 48 hours from the date of publication of the said Audited Financial Results of the Company.
lkp finance 19-Jan-26 LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve LKP Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve issue for Bonus Shares; to increase Authorised capital.
sanathnagar ent. 19-Jan-26 Sanathnagar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31 2025
heg 19-Jan-26 Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Allotment of 5,00,000 Equity shares pursuant to conversion of Warrants
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