Board Meetings

Company Name Date Purpose
bajaj finance 03-Feb-26 Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2025
kansai nerolac 03-Feb-26 Kansai Nerolac Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ending 31st December 2025.
hfcl 03-Feb-26 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') , a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, the 3rd day of February, 2026, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis
kalyani steels 03-Feb-26 Kalyani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2025
kinetic engg. 03-Feb-26 Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results ("UFR") of the Company for the quarter and nine months ended 31 December 2025
mid india inds. 03-Feb-26 Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve we are pleased to inform you that a meeting of the Board of Directors (Serial No. 05/2025-26) of the Company is scheduled to be held on Tuesday 03rd February 2026 to transact following businesses:- 1. To consider and approve the Unaudited Financial Results for the Quarter and Nine Month ended 31st December 2025 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of chair.
pidilite inds. 03-Feb-26 Pidilite Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2025
amj land holdin. 03-Feb-26 AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Nine Months ended on 31st December 2025. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities shall remain closed for all the designated persons of the Company and their immediate relatives from 01st January 2026 upto 48 hours after the declaration of financial results of the Company i.e. 05th February 2026 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2025.
jk lakshmi cem. 03-Feb-26 Quarterly Results JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 31st December 2025.
timex group 03-Feb-26 Timex Group India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending on December 31, 2025
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