April, 18 2026 Saturday 19:06 Hrs
Last update 11-9-2025
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  • Commodity broking firm in India504.86( 0.65%) 17-Apr-2026
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Sensex 78493.54 504.86  (0.65) 17-Apr-2026
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Board Meetings

Company Name companyname-top-arrow Date companyname-top-arrow Purpose companyname-top-arrow
HDFC Bank 18-Apr-26 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve audited standalone financial results of HDFC Bank Limitedfor the quarter/year ended March 31, 2026, audited consolidated financial results for the quarter/ year ending March 31, 2026 and other important matters. To consider Fund Raising. HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve In continuation of our intimation dated March 24, 2026 regarding the meeting of the Board of Directors of HDFC Bank Limited ('the Bank') scheduled to be held on Saturday, April 18, 2026, we wish to inform you that at the said meeting, the Board of Directors may also consider issuance of Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long-Term Bonds for Financing Infrastructure Sub-Sectors over the period of next twelve months through private placement mode (As per NSE announcement dated on :02.04.2026)
Nilachal Refract 18-Apr-26 Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve Audited Financial Results for quarter and year ended 31st March 2026
Punctual Trading 18-Apr-26 Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the year/quarter ended March 31 2026
Savera Industrie 18-Apr-26 Inter alia, for considering opening of new Fitness Gym at Chennai under the Company's own brand name 02 Health Studio
Bansisons Tea 18-Apr-26 Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2026 along with the Auditors Report
ICICI Bank 18-Apr-26 ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2026 and recommendation of dividend if any for the financial year ending March 31 2026 This is with reference to our earlier letter dated on March 18, 2026. We wish to inform you that the Board of the Bank at its meeting scheduled on April 18, 2026 will also consider, inter-alia, the "fund raising by way of issuance of debt securities including by way of non-convertible debentures in the domestic markets by way of private placement and issuance of bonds/notes/offshore certificate of deposits in overseas markets; and buyback of debt securities within the limits that the Board is authorised to approve under applicable law." (As Per BSE Announcement Dated on:13.04.2026)
Virgo Global 18-Apr-26 Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve 1. To consider and approve the proposal for Reduction of Share Capital of the Company in accordance with the applicable provisions of the Companies Act 2013 and other statutory requirements subject to approval of shareholders stock exchange(s) regulatory authorities and the Honble National Company Law Tribunal (NCLT) as may be required. 2. To fix the date time and venue of Extra-ordinary General Meeting (EGM) of the Members of the Company 3. To approve the notice of Extra-Ordinary General Meeting (EGM). 4. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 5. Any other matter(s) with the permission of the Chair. Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. 2. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon'ble National Company Law Tribunal (NCLT), as may be required. 3. To fix the date, time and venue of the Extra-Ordinary General Meeting (EGM) of the Members of the Company. 4. To approve the notice of Extra-Ordinary General Meeting (EGM). 5. To appoint a Scrutinizer for the purpose of conducting the E-voting process at the EGM of the Company. 6. Any other matter(s) with the permission of the Chair. (As per BSE Announcement dated on: 10.04.2026)
Yes Bank 18-Apr-26 Audited Results Yes Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve Intimation of the date of the Board Meeting for considering Audited Financial Results for the Quarter (Q4) and Year ended March 31, 2026
Netwrk.18 Media 18-Apr-26 Network 18 Media & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve inter-alia Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026.
Surya Chak.Pow. 18-Apr-26 Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.03.2026. To take note of the Limited Review Report issued by the Statutory Auditors. To take note of the name Availability letter dated 31.03.2026 received from MCA that under Section 4(5) of the Companies Act 2013. To consider change in the name of the Company from Suryachakra Power Corporation Limited to Suryastone Integrated Renewable Corporation Limited subject to necessary approvals from statutory authorities and shareholders of the Company. To consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Honble NCLT Sanction for Capital Reduction & Allotment i.e. issue 5% shares proportionately to such public shareholders approximately 42000 in number who previously held the extinguished equity capital for allowing listing. Any other business with the permission of the Chair Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve Suryachakra Power Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is Rescheduled on 18/04/2026 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.03.2026. To take note of the Limited Review Report issued by the Statutory Auditors. The name Availability letter dated 31.03.2026 received from MCA that under Section 4(5) of the Companies Act, 2013. To consider change the name of the Company for necessary approvals from statutory authorities and shareholders of the Company. To consider and review the process mentioned in BSE mail dated 17.03.2026 which deliberates Guidance on Compliances Post Hon''ble NCLT Sanction for Capital Reduction & Allotment i.e. issue 5% shares proportionately to such public shareholders approximately 42,000 in number who previously held the extinguished equity capital for allowing listing. Any other business with the permission of the Chair. (As per BSE Announcement dated on: 15.04.2026)
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