| Company Name |
BSE Code |
Date |
Purpose |
|
|
 IDBI Bank
|
500116 |
17-Jan-26 |
IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve In terms of Regulations 29 & 50 of the SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of IDBI Bank Ltd. will be held on Saturday January 17 2026 to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 3 1 2025 subject to a Limited Review by the Statutory Auditors.
Further in accordance with Banks Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Bank by the designated persons and their immediate relatives will remain closed upto January 19 2026.
Kindly acknowledge receipt and take the above on record. |
|
HDFC Bank
|
500180 |
17-Jan-26 |
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve unaudited standalone and consolidated financial results of the Bank for the quarter/nine-months ending December 31 2025 |
|
Paramount Cosmet
|
507970 |
17-Jan-26 |
Inter alia, to consider and approve:- 1.To consider the date and venue of Extra Ordinary General Meeting (EGM) of the Company and approve holding the same through Video Conferencing/ Other Audio-Visual Means and to Confirm the Draft Notice of the Extra Ordinary General Meeting (EGM) . 2. To consider the appointment of Scrutinizer for Remote E- Voting and voting 3. To consider the appointment of CDSL for the purpose of Voting AT EGM. 4.Alteration of Articles of Association 5.To consider and approve the related party transaction for sale of Asset 6.To consider any other business with the permission of the chair and majority of directors present. |
|
Nitin Castings
|
508875 |
17-Jan-26 |
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve We would like to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday January 17 2026 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended December 31 2025 and any other business items with the permission of Chair. |
|
Can Fin Homes
|
511196 |
17-Jan-26 |
Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve unaudited financial results for the 3rd quarter and 9 months ended 31-12-2025. |
|
Oswal Yarns
|
514460 |
17-Jan-26 |
Oswal Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday January 17 2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2025. |
|
Jayaswal Neco
|
522285 |
17-Jan-26 |
Quarterly Results
Jayaswal Neco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2025, which shall be subject to limited review by the Statutory Auditors. |
|
GTT Data
|
530457 |
17-Jan-26 |
GTT Data Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve Raising of funds by way of preferential issue. |
|
Swadha Nature
|
531039 |
17-Jan-26 |
Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Swadha Nature Limited is scheduled to be held on Saturday January 17 2026 at the Registered Office of the Company |
|
Colinz Labs
|
531210 |
17-Jan-26 |
Inter-alia to consider and approve:- 1. Approval of the Sale Agreement for sale / transfer of Company's factory premises situated at Plot No 60, SttCf,-Sir,.ur-Shitdi Road, Sinnar, Nashik-42211i, pu'"uu"t t9 shareholders' approval obtained by way of special resolution passed through postal ballot on 17th November'2025; and 2. Any other matter with the permission of the Chair' The proposed Board Meeting is being convened at shorter notice, in accordance with the provisions of section izzlll of the Companies Act, 2013, due to exigencies of business. |