Board Meeting

Date Company Name Details
25-May-2026 BITS Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year Ended March 31 2026.
25-May-2026 Narmada Gelatine Final Dividend & Audited Results Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve The Audited Financial Results of the company for the Quarter & year ended March 31, 2026, and to consider and recommend Dividend, in any , for the financial year ended 31st March 2026.
25-May-2026 Shree Pacetronix Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve With reference to Reg. 29(1)(a) of SEBI (LODR) Reg. 2015 we wish to inform you that 01st/2026-2027 Meeting of the BOD of the Com. is sch. to be held on Monday 25th May 2026 at 03.00 P.M. at the registered office of the Company to inter alia transact the businesses along with other administrative and operational businesses. Refer to the attached PDF.
25-May-2026 Yashraj Contain. Yashraj Containeurs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Intimation for the Meeting of RP Committee Meeting. Yashraj Containeurs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Postponement of RP Committee Meeting scheduled on Friday, May 15, 2026 to Monday, May 25, 2026. (As Per BSE Announcement Dated on: 13/05/2026)
25-May-2026 NILE Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 25th May, 2026 (Monday), Inter alia, to consider and approve the audited financial results for the fourth quarter and year ended 31st March, 2026. Further, in continuation of earlier intimation about the closure of the trading window, the trading window will be closed till 48 hours after the conclusion of the Board Meeting for Directors, Designated Employees, and their dependents and family members, in connection with the declaration of financial results of the company for the fourth quarter and year ended 31st March, 2026.
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