BSEBoard MeetingResults12 Aug 2026
Concord Control Systems Ltd
Concord Control Systems 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 Intimation of Board Meeting
Concord Control Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve migration of the listing and trading of equity shares from SME to Main Board, direct listing on NSE, and other business.
BSEBoard MeetingMgmt Change12 Aug 2026
Rithwik Facility Management Services Ltd
Outcome of the Board Meeting
Rithwik Facility Management Services Ltd held a board meeting on August 12, 2026, where they considered and approved various items, including the appointment of two new directors, the resignation of one director, and the reconstitution of the audit committee. The meeting also approved the appointment of a new statutory auditor and the reconstitution of the audit committee.
BSEBoard MeetingResults12 Aug 2026
BPL Ltd
Outcome of Board Meeting
BPL Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with a notice convening its 62nd Annual General Meeting through video conferencing or other audio-visual means.
BSEBoard MeetingMgmt Change12 Aug 2026
Race Eco Chain Ltd
Please find attached Outcome of the Boar Meeting 12-08-2026
Race Eco Chain Ltd has announced the outcome of its board meeting, where it approved the appointment of internal and statutory auditors, re-appointed Mr. Sunil Kumar Malik as Managing Director, and approved the Annual Report for the Financial Year 2025-2026.
BSEBoard MeetingResults12 Aug 2026
Auto Pins (India) Ltd
Enclosed herewith is the outcome of the Board Meeting held today, ie 12th August,2026, commenced at 4:00 p.m. and concluded at 4:35 p.m.
Auto Pins (India) Ltd announced the outcome of its Board Meeting held on August 12, 2026, where it approved unaudited standalone financial results for the first quarter ended June 30, 2026, and re-appointed secretarial and internal auditors for the financial year 2026-27.
BSEBoard MeetingResults12 Aug 2026
H.G. Infra Engineering Ltd
Outcome of Board Meeting
H.G. Infra Engineering Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results as recommended by the Audit Committee. The company has also updated its list of Key Managerial Personnel (KMP) and disclosed the Limited Review Report by the Joint Statutory Auditors.
BSEBoard MeetingResults12 Aug 2026
Hind Commerce Ltd
Approval of unaudited financial statement of the company for the quarter ended June 30, 2026 & fixing of Date of Annual General Meeting.
Hind Commerce Ltd has approved its unaudited financial statement for the quarter ended June 30, 2026, and fixed the date for its 41st Annual General Meeting to be held on September 24, 2026.
BSEBoard MeetingResults12 Aug 2026
XL Energy Ltd
Outcome of Monitoring committee Meeting held on 12/08/2026 -Un Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon.
XL Energy Ltd has released its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The review was conducted by PAVULURI & Co. and did not reveal any material misstatements.
BSEBoard MeetingResults12 Aug 2026
Coral India Finance & Housing Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) ....
Coral India Finance & Housing Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has also convened its 32nd Annual General Meeting (AGM) on September 11, 2026. The company has recommended a final dividend of 10% on its equity shares for the financial year ended March 31, 2026.
BSEBoard MeetingResults12 Aug 2026
Natura Hue Chem Ltd
This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Wednesday the 12th Day of August, 2026. The Board considered and approved inter-alia ....
Natura Hue Chem Ltd's board meeting outcome announced under SEBI LODR regulations, approving unaudited financial results for Q1 2026, reappointment of internal auditor, and reappointment of independent director Aditya Sharma.
BSEBoard MeetingResults12 Aug 2026
SPL Industries Ltd
The Unaudited financial results for the period ended 30th June, 2026
SPL Industries Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹2,355.34 crore and a net income of ₹2,906.68 crore.
BSEBoard MeetingResults12 Aug 2026
Dhanashree Electronics Ltd
as per letter attached
Dhanashree Electronics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,268.13 crore and profit before tax at ₹97.57 crore. The company has also announced the record date and book closure dates for its 39th Annual General Meeting (AGM) to be held on September 30, 2026.
BSEBoard MeetingResults12 Aug 2026
Smart Finsec Ltd
Outcome of Board Meeting held on August 12, 2026
Smart Finsec Ltd has announced the outcome of its board meeting, which considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report.
BSEBoard MeetingResults12 Aug 2026
Gujarat State Fertilizers & Chemicals Ltd
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 12/08/2026 have considered and approved, inter alia following items of businesses:
1. ....
Gujarat State Fertilizers & Chemicals Ltd has announced its unaudited financial results for the quarter ended 30/06/2026, with standalone revenue of ₹95.13 crore and net profit of ₹13.70 crore. The company has also approved the re-appointment of its cost auditors for FY 2026-27.
BSEBoard MeetingResults12 Aug 2026
RCC Cements Ltd
Outcome of Board Meeting held on August 12, 2026 and submission of Unaudited Financial Results for the quarter ended June 30, 2026.
RCC Cements Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the alteration of its Memorandum of Association to undertake a new business in consumer electronics, mobile phones, and computer hardware.
BSEBoard MeetingResults12 Aug 2026
Dutron Polymers Ltd-$
Outcome of Board Meeting held on Wednesday, 12th August, 2026
Dutron Polymers Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,748.37 lakhs and net profit at ₹(71.09) lakhs.
BSEBoard MeetingResults12 Aug 2026
Ultracab (India) Ltd
Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.
Ultracab (India) Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where it approved the un-audited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The meeting also fixed the date of the 19th Annual General Meeting as September 19, 2026, and the cut-off date for determining the eligibility of members to vote through e-voting as September 12, 2026.
BSEBoard Meeting▲ PositiveResults12 Aug 2026
Real Growth Corporation Ltd
Board of Directors of the Company in its meeting held on Wednesday, 12th August, 2026 has approved the un-audited financial results for the quarter ended on 30th June, 2026
Real Growth Corporation Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 3.75 lakhs, up from Rs. 2.20 lakhs in the same period last year. The company's earnings per share (EPS) for the quarter stood at Rs. 0.09, up from Rs. 0.05 in the same period last year.
BSEBoard Meeting▲ PositiveResults12 Aug 2026
June Industries Ltd
Quarterly Results June 30, 2026
June Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a profit of Rs. 14.46 lakhs, compared to a loss of Rs. 27.98 lakhs in the same quarter last year. The company's revenue from operations was Rs. 20.16 lakhs, while its expenses were Rs. 5.70 lakhs. The company's earnings per share (EPS) for the quarter was Rs. 0.030.
BSEBoard MeetingResults12 Aug 2026
Khandelwal Extractions Ltd
We submit herewith Un-audited Financial Results for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12, 2026.
Khandelwal Extractions Ltd has announced its unaudited financial results for the first quarter ended 30.06.2026, which were approved by the Board of Directors. The results were reviewed by the Independent Auditor, and the company has also announced the re-appointment of its Internal Auditor, the Secretarial Audit Report, and the Directors' Report for the year ended 31.03.2026. Additionally, the company has announced the details of its 44th Annual General Meeting, including the date, time, and E-voting facility.