Board Meetings

BSE Code Company Date Purpose
table-arrow 500038 Balrampur Chini 23-Apr-2026 Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of securities to one or more persons on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to approval of the Members of the Company; 2. convening of an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.
table-arrow 500143 P. H. Capital 23-Apr-2026 PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve audited financial results for the fourth quarter second half year and financial year ended March 31 2026.
table-arrow 500184 Himadri Special 23-Apr-2026 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Thursday 23 April 2026 inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026; 2. To recommend payment of Dividend if any;
table-arrow 500209 Infosys 23-Apr-2026 Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,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 financial year ending March 31, 2026; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31, 2026; 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 financial year ending March 31, 2026; 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the financial year ending March 31, 2026; 5. Approve and take on record the audited financial statements of the Company as per INDAS for the financial year ending March 31, 2026; 6. Recommend a final dividend, if any for the financial year ending March 31, 2026.
table-arrow 500402 SPML Infra 23-Apr-2026 SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve The allotment of Equity Shares and Warrants to the Promoter /Promoter Group and non-promoter.