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BSE Code
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Company
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Date
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Purpose
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500407
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Swaraj Engines
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13-Apr-2026
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Final Dividend & Audited Results
Please refer enclosed file
Swaraj Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 13th April, 2026 (Monday), to inter alia, consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2026 and to recommend equity dividend, if any, for the said year.
(As Per BSE Announcement Dated on 01.04.2026)
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521137
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Eureka Industrie
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13-Apr-2026
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Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve the agenda as per letter attached.
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523465
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Ind Bank Housing
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13-Apr-2026
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Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th April 2026 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to consider & approve the Audited Financial Results for the year ended on 31st March 2026.
In accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys code of conduct for prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from 01.04.2026 and will open 48 Hours after the said financial results are declared to the Stock Exchange
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530035
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Santosh Fin Fab
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13-Apr-2026
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Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve the resignation of Ms Niti Jain Company Secretary from the position of Company Secretary & Compliance Officer of the Company.
To consider and approve the appointment of Ms. Radha Sharma as Company Secretary & Compliance Officer of the Company.
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531460
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Cont. Controls
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13-Apr-2026
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Audited Results.
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532481
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Noida Tollbridg.
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13-Apr-2026
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Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday April 13 2026 to update on Road Maintenance work and future requirements and other business matters.
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535648
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Just Dial
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13-Apr-2026
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Financial Results
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540515
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Kanungo Financi.
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13-Apr-2026
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Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015.
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543526
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Life Insurance
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13-Apr-2026
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Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve It is to inform that a meeting of the Board of Directors of the Corporation is scheduled to be held on April 13 2026 to inter-alia consider and recommend a proposal for issue of Bonus shares in accordance with the applicable provisions subject to approval of the shareholders of the Corporation.
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544658
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ICICI AMC
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13-Apr-2026
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ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday April 13 2026 inter alia to consider and approve audited financial results of the Company for the quarter and year ending March 31 2026.
ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 ,inter alia, to consider and approve In furtherance to the letter dated March 26, 2026 and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company scheduled on Monday, April 13, 2026, will inter alia consider and recommend declaration of final dividend, if any, to the shareholders for the financial year ending on March 31, 2026.
(As per BSE Announcement dated on :08.04.2026)
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