Board Meetings

BSE Code Company Date Purpose
table-arrow 500407 Swaraj Engines 13-Apr-2026 Final Dividend & Audited Results Please refer enclosed file Swaraj Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 13th April, 2026 (Monday), to inter alia, consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2026 and to recommend equity dividend, if any, for the said year. (As Per BSE Announcement Dated on 01.04.2026)
table-arrow 521137 Eureka Industrie 13-Apr-2026 Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve the agenda as per letter attached.
table-arrow 523465 Ind Bank Housing 13-Apr-2026 Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th April 2026 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to consider & approve the Audited Financial Results for the year ended on 31st March 2026. In accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys code of conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from 01.04.2026 and will open 48 Hours after the said financial results are declared to the Stock Exchange
table-arrow 530035 Santosh Fin Fab 13-Apr-2026 Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve the resignation of Ms Niti Jain Company Secretary from the position of Company Secretary & Compliance Officer of the Company. To consider and approve the appointment of Ms. Radha Sharma as Company Secretary & Compliance Officer of the Company.
table-arrow 531460 Cont. Controls 13-Apr-2026 Audited Results.