Board Meetings

Company Name Date Purpose
latent view 01-Feb-26 Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on December 31 2025 The Board Meeting to be held on 01/02/2026 has been revised to 01/02/2026 In continuation to the intimation dated December 24, 2025, and pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company will be held over February 01-02, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended on December 31, 2025. (As Per BSE Announcement Dated on: 21/01/2026)
jet freight 02-Feb-26 Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025.
paradeep phosph. 02-Feb-26 Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 04 2026.
maruti interior 02-Feb-26 Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Monday February 02 2026 at the registered office of the company to consider the following transactions; 1. To consider proposal for acquisition of Arrowin Metaltech (India) Pvt. Ltd. 2. To consider proposal for acquisition of HA & DL Holdings Pte. Ltd. 3. To discuss options for fund raising for Future Growth 4. Any other business with the permission of Chairman
campus activewe. 02-Feb-26 Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31 2025
silver touch 02-Feb-26 Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 31st December 2025 along with the Auditors Limited Review Report and other Agenda Items as mentioned in the Intimation.
emudhra 02-Feb-26 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025.
smc global sec. 02-Feb-26 SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday 2nd February 2026 inter alia to consider and approve: a) Unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2025 on along with Limited Review Report. b) Declaration of Interim Dividend for FY 2025-26
railtel corpn. 02-Feb-26 Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 2nd February 2026 inter-alia to consider and approve un-audited Financial Results for the quarter and nine months ended on 31st December 2025.
national high 02-Feb-26 National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue
123...