Board Meetings

Company Name Date Purpose
m r p l 14-Jan-26 Mangalore Refinery And Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Un audited financial Results for the Quarter Ended December 31 2025. The Board Meeting to be held on 15/01/2026 has been revised to 14/01/2026 The Board Meeting to be held on 15/01/2026 has been revised to 14/01/2026 to consider and approve the financial results for quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 09.01.2026)
infosys 14-Jan-26 Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and nine months ending December 31, 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and nine months ending December 31, 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and nine months ending December 31, 2025.
intl. travel hse 14-Jan-26 International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2025.
indbank merchant 14-Jan-26 Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2025
pan india corpor 14-Jan-26 Pan India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter Ended December 31 2025.
eco hotels 14-Jan-26 Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29 of SEBI (LODR) Regulation 2015 - Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31 2025
rel. indl. infra 14-Jan-26 Reliance Industrial Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
plastiblends (i) 14-Jan-26 Plastiblends India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2025. Plastiblends India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 07.01.2026)
rama phosphates 14-Jan-26 Rama Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months period ended December 31 2025. To consider and approve the financial results for the period ended December 31, 2025. 2. Any other business matters with the permission of the Chair.
standard surfact 14-Jan-26 Inter alia, to consider and approve the proposals for raising funds by way of issue of securities or other modes subject to such regulatory/statutory approvals as may be required.
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