Board Meetings

Company Name Date Purpose
vedanta 08-Oct-26 Interim Dividend Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the meeting of the Board of Directors of the Company (the 'Board') is proposed to be scheduled on Thursday, October 08, 2026 to consider and approve the First Interim Dividend on equity shares, if any, for the Financial Year 2026-27. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Wednesday, October 14, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window will continue to remain closed for dealing in securities of the Company for all Designated Persons till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026.
novartis india 08-Oct-26 Right Issue of Equity Shares Novartis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the raising of funds through the issuance of equity shares of our Company with a face value of ? 5 each ('Equity Shares') by way of a rights issue to its eligible equity shareholders ('Rights Issue').
til 08-Oct-26 Rights Issue TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve forfeiture of shares.
g m breweries 08-Oct-26 GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve Un Audited Financial Results For the Quarter Ended 30-09-2026
onix solar 08-Oct-26 Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve agendas as per notice.
k&r rail engine. 08-Oct-26 K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve 1. Un audited Financial results for the quarter ended 30.06.2026 2. Limited Review Report for quarter ended 30.06.2026 3. Any other business with the permission of the Chair.
ind bank housing 08-Oct-26 Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve the un-audited financial results for the quarter and half year ended on 30th September 2026.
lotus chocolate 08-Oct-26 Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2026
grand oak canyon 08-Oct-26 Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve To consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and half year ended on September 30th 2026. Any other agenda with prior permission of Chairperson
kati patang life 08-Oct-26 Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve Fund raising & Investment
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