Board meetings

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Aditya Birla Money Limited

Aditya Birla Money Limited

Board meetings


Board Meetings


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BSE Code Company Date Purpose
544772 Aureate Tradde 25-Jun-2026 Half Yearly Results & Audited Results
541153 Bandhan Bank 25-Jun-2026 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve the Capital Plan.
543926 Bizotic Commer. 25-Jun-2026 Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 25th June 2026 at 12:45 P.M. at the Registered Office of the Company to discuss and consider 1. Proposal of Issue of Bonus Equity Shares to the existing equity shareholders of the Company. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
544331 Davin Sons Reta 25-Jun-2026 Audited Results. Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As per file attached. (As per BSE announcement dated on : 22.06.2026)
508954 Finkurve Fin. 25-Jun-2026 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve the raising of funds aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of Non-Convertible Debentures through private placement. Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve the raising of funds aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of Non-Convertible Debentures having face value of INR 1,00,000/- (Indian Rupees One Lac only) each and issue price of INR 1,00,000/- (Indian Rupees One Lac only) through private placement via Electronic Bidding Platform (EBP). (As per BSE Announcement dated on: 22.06.2026)
531723 GACM Tech 25-Jun-2026 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve the incorporation of a Wholly Owned Foreign Subsidiary & Other Business
570005 GACM Tech-DVR 25-Jun-2026 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve the incorporation of a Wholly Owned Foreign Subsidiary & Other Business
539407 Generic Engineer 25-Jun-2026 Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the standalone and consolidated Audited financial results of the Company for the Quarter and year ended March 31 2026. Intimation regarding Non-Approval of Audited Financial Results for the Quarter and Year Ended March 31, 2026 (As Per BSE Announcement Dated on:04.06.2026) Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. and approve other atters as may be deemed necessary and incidental to the business of the Company. (As per BSE Announcement dated on: 22.06.2026)
544665 Global Ocean 25-Jun-2026 Global Ocean Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve the incorporation of a wholly owned subsidiary company in Hong Kong and investment in its share capital up to an aggregate amount of HK$1000000 in one or more tranches subject to applicable laws and regulations.
514428 Hind.Adhesive 25-Jun-2026 Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2026 ,inter alia, to consider and approve With reference to our intimation dated May 25th, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Saturday, May 30th, 2026 is rescheduled as the finalization and closure of the Company''s books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, the statutory audit of the Standalone and Consolidated Financial Statements could not be completed within the stipulated period. and now the meeting of the Board of Directors will take place on Monday, June 15th, 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 31st, 2026. (As Per BSE Announcement Dated on: 01.06.2026) Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve With reference to our intimation dated June 01st, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Monday, June 15th, 2026 is rescheduled as the finalization and closure of the Company''s books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, PT. Bagla Group Indonesia, the Company''s wholly owned foreign subsidiary, is in its first year of operations. Owing to the additional time required for finalization and audit of its first-year financial statements, the subsidiary''s audited financial information is still under completion. As a result, the consolidation process for the Company''s Audited Consolidated Financial Statements has not yet been completed and now the meeting of the Board of Directors will take place on Thursday, June 25th, 2026 (As per BSE Announcement dated on: 15.06.2026)

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