BSEBoard MeetingMgmt Change12 Aug 2026
Shah Construction Company Ltd
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th August, 2026 have ....
The Board of Directors of Shah Construction Company Ltd has approved the re-appointment of Mr. Sanjay Damji Shah as Director, appointment of M/s. Mittal & Associates as Statutory Auditors, and other matters.
BSEBoard Meetingboard_meeting12 Aug 2026
Porwal Auto Components Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the meeting 05th/2026-2027 of the Board of Directors of ....
Porwal Auto Components Ltd announced the outcome of its Board Meeting held on August 12, 2026, discussing various resolutions and approvals.
BSEBoard MeetingResults12 Aug 2026
SPV Global Trading Ltd
Dear Sir/Madam,
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange ....
SPV Global Trading Ltd has announced the outcome of its board meeting held on 12th August 2026, where the board considered and approved various agenda items, including the unaudited standalone financial results for the first quarter ended 30th June 2026, appointment of two independent directors, and other routine matters.
BSEBoard MeetingResults12 Aug 2026
Paul Merchants Ltd
Standalone and Consolidated Unaudited Financial Results along with Segment Results for the Quarter ended June 30, 2026 and Limited Review Reports issued by Statutory Auditors of the Company ....
Paul Merchants Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with segment results and limited review reports issued by statutory auditors.
BSEBoard MeetingResults12 Aug 2026
Veritas (India) Ltd
The Board of Directors in their Meeting held on August 12, 2026, inter-alia, considered and approved (1) Unaudited Financial Results for the quarter ended June, 30, 2026; and (2) Transfer ....
Veritas (India) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the transfer of assets and liabilities of its wholly-owned subsidiary Verasco FZE to Inergy FZE, Sharjah, UAE.
BSEBoard MeetingResults12 Aug 2026
NPR Finance Ltd
THE BOARD OF DIRECTORS AT MEEING HELD ON 12/8/2026, INTER ALIA APPROVED :
1. UNAUDITED RESULTS FOR QUARTER ENDED 30.06.2026
2. 37TH AGM WILL BE HELD ON THURSDAY, 24/09/2026 AT 11.30 AM ....
NPR Finance Ltd has announced unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at ₹105.06 lakhs, and has also scheduled its 37th Annual General Meeting for 24.09.2026.
BSEBoard MeetingResults12 Aug 2026
Moneyboxx Finance Ltd
Please find attached herewith the Outcome of Board Meeting dated August 12, 2026.
Moneyboxx Finance Ltd has announced the outcome of its board meeting, where it approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the re-appointment of Deepak Aggarwal as CO-CEO, CFO & Whole Time Director for a further term of five years.
BSEBoard MeetingResults12 Aug 2026
Indrayani Biotech Ltd
Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Indrayani Biotech Ltd has ....
Indrayani Biotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve audited financial statements for the Quarter and Financial Year ended March 31, 2026, along with notes thereon and to authorise directors to sign the same.
BSEBoard MeetingResults12 Aug 2026
Swati Projects Ltd
APPROVAL OF FINANCIAL RESULTS FOR BOTH STANDALONE AND CONSOLIDATED AS ON 30TH JUNE 2026
Swati Projects Ltd has approved its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 314.8 lakhs.
BSEBoard MeetingResults12 Aug 2026
Tolins Tyres Ltd
Outcome of Board Meeting
Tolins Tyres Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit after tax of Rs. 31.17 crores and earnings per equity share of Rs. 0.79.
BSEBoard MeetingResults12 Aug 2026
Abbott India Ltd
Outcome of Board Meeting
Abbott India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new Chairman of the Board of Directors.
BSEBoard MeetingResults12 Aug 2026
Shreeji Translogistics Ltd
We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Wednesday, 12th August, 2026, inter alia considered and 1. approved the Unaudited Standalone ....
Shreeji Translogistics Ltd has announced the outcome of its Board Meeting held on 12th August 2026, where the Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026, and also approved the re-appointment of several directors, including Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. Shah, Mr. Mukesh M. Shah, Mr. Mahendra C. Shah, and Mr. Rupesh M. Shah, for a period of five years, subject to approval of Members at the ensuing Annual General Meeting.
BSEBoard MeetingResults12 Aug 2026
Ashish Polyplast Ltd
UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE QUARTER ENDED 30/06/2026 ALONG WITH AUDITORS LIMITED REVIEW REPORT ATTACHED
Ashish Polyplast Ltd has announced unaudited standalone financial results for the quarter ended 30/06/2026, along with a limited review report by auditors. The results have been reviewed and approved by the audit committee and the board of directors. The company has reported a net unrealised fair value gain of Rs. 63.83 Lakh for the quarter.
BSEBoard MeetingResults12 Aug 2026
Add-Shop ERetail Ltd
we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00P.M. ....
Add-Shop ERetail Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's revenue from operations was ₹4,563.89 lakhs, with a profit before tax of ₹35.69 lakhs. The results have been reviewed by the audit committee and approved by the Board of Directors.
BSEBoard MeetingResults12 Aug 2026
NGL Fine Chem Ltd
We wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 12, 2026 has inter-alia considered and approved the following:
1. ....
NGL Fine Chem Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 12, 2026.
BSEBoard MeetingResults12 Aug 2026
Neogem India Ltd
In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from ....
Neogem India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a loss of Rs. 2.65 crores. The company has stopped manufacturing activities since January 1, 2018, and is in the process of restructuring/revival of its business.
BSEBoard MeetingResults12 Aug 2026
Anirit Ventures Ltd
Outcome of Board Meeting held on 12th August, 2026 to approve the unaudited standalone and consolidated financial results of the company for the quarter ended 30th June, 2026.
Anirit Ventures Ltd has announced the outcome of its board meeting held on 12th August, 2026, where the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026 were approved. The company's management and auditor have reviewed the results, which were prepared in accordance with Indian Accounting Standard 34 'Interim Financial Reporting'.
BSEBoard MeetingResults12 Aug 2026
Virtuoso Optoelectronics Ltd
Outcome of Board Meeting held on August 12, 2026
Virtuoso Optoelectronics Ltd's board meeting on August 12, 2026, approved unaudited financial results for Q1 2026, acquisition of 17,452 equity shares of Virtuoso Polymers Private Ltd at Rs. 5,730 per share, and appointment of new internal auditor. The results will be published on the company's website and in newspapers.
BSEBoard MeetingResults12 Aug 2026
Varvee Global Ltd
Outcome of the Board Meeting held today, on i.e., Wednesday, 12th August, 2026.
Varvee Global Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Ms. Pooja Hemang Khakhi as Company Secretary and Compliance Officer.
BSEBoard MeetingResults12 Aug 2026
Decillion Finance Ltd
The Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of internal audit report for the year 2025-26
Decillion Finance Ltd's board meeting approved unaudited financial results for Q1 2026 and took note of internal audit report for FY 2025-26.