Board Meetings

BSE Code Company Date Purpose
table-arrow 500187 AGI Greenpac 27-Apr-2026 Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 336th meeting of the Board of Directors of the Company will be held on Monday 27th April 2026 for considering inter-alia the following matters: 1.Approval of Audited Standalone and Consolidated Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2026. 2.Recommendation of Dividend on equity shares if any for the financial year ended 31st March 2026. 3.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
table-arrow 500213 Intl. Travel Hse 27-Apr-2026 Final Dividend & Audited Results
table-arrow 500355 Rallis India 27-Apr-2026 Rallis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2026; and Recommendation of dividend if any for the financial year ended March 31 2026 for the approval of the shareholders at the ensuing 78th Annual General Meeting of the Company.
table-arrow 500378 Jindal Saw 27-Apr-2026 Jindal Saw Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve as attached To recommend the payment of dividend to the shareholders for the year ended 31st March, 2026
table-arrow 503100 Phoenix Mills 27-Apr-2026 Audited Results In furtherance to our letter dated April 20, 2026, regarding intimation of Board Meeting scheduled to be held on Monday, April 27, 2026 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`Listing Regulations'), we wish to inform you that the Board of Directors of the Company shall inter alia, also consider recommendation of Final Dividend, if any, on Equity Shares of the Company, for the financial year ended March 31, 2026. (As Per BSE Announcement Dated on:22.04.2026)