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Date Company Name Details
12-Jan-2026 TCS Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Monday January 12 2026 inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31 2025; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31 2025; and iii. consider declaration of third interim dividend to the equity shareholders. Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Monday, January 12, 2026, inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31, 2025; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31, 2025; and iii. consider declaration of third interim dividend to the equity shareholders. (As Per BSE Announcement Dated on : 23.12.2025)
12-Jan-2026 Cont. Securities Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Consider and approve the unaudited financial results for the quarter and nine months ended on 31st decemeber 2025along with limited review report thereon.
12-Jan-2026 Generic Engineer Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 inter alia to consider and evaluate the proposal of raising of funds by way of issuance equity shares or any other eligible securities or other securities convertible into equity shares (including warrants or otherwise) through permissible modes including but not limited to a preferential allotment private placement one or more qualified institutions placement (QIP) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
12-Jan-2026 Infibeam Avenues Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve - Intimation for the Rights Issue Committee Meeting to be held on Monday January 12 2026 inter-alia to consider discuss and approve Reminder cum Forfeiture Notice for payment of Call Money outstanding on Partly Paid-up Equity Shares for the Rights Issue and to consider other related items if any.
12-Jan-2026 GTPL Hathway GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on January 01 2026 will end 48 hours after the results are made public on January 12 2026. You are requested to take the same on your records.

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