Board Meeting

Date Company Name Details
18-May-2026 NHC Foods Inter alia, consider and approve the proposal for the issuance of Foreign Currency Convertible Bonds (FCCBs), subject to receipt of applicable regulatory and statutory approvals.
18-May-2026 Timken India Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday 14 May 2026 to consider and approve inter-alia the following: 1)Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March 2026 and 2)Recommendation of dividend on equity shares of the Company for the year ended 31 March 2026 if any. Kindly request you to take this on record. Thanking you. The Board Meeting to be held on 14/05/2026 has been revised to 18/05/2026 In furtherance to our earlier communication dated 15 April, 2026, we hereby inform that Meeting of the Board of Directors of the Company has been postponed to Monday, 18 May, 2026 to consider and approve, inter-alia the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March, 2026 and 2) Recommendation of dividend on equity shares of the Company for the year ended 31 March, 2026, if any. Kindly request you to take this on record. Thanking you. (As Per BSE Announcement Dated on 04.05.2026)
18-May-2026 HLE Glascoat HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve I. the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026; II. recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2026.
18-May-2026 GE Vernova T&D GE Vernova T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the financial results and recommendation of dividend if any
18-May-2026 Fortis Malar Audited Results Fortis Malar Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026.
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