BSEBoard MeetingResults11 Aug 2026
Phoenix International Ltd
Phoenix International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Phoenix International Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The trading window for insiders will open after 48 hours of the results declaration.
BSEBoard MeetingResults11 Aug 2026
Dalmia Industrial Development Ltd
Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Dalmia Industrial Development Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2026.
BSEBoard MeetingResults11 Aug 2026
AYM Syntex Ltd
Outcome of the Board Meeting held on Tuesday, August 11, 2026
AYM Syntex Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹35,103 lakhs and profit for the period at ₹867 lakhs.
BSEBoard MeetingResults11 Aug 2026
Delta Corp Ltd
Outcome of Board Meeting held on 11th August, 2026.
Delta Corp Ltd has announced the outcome of its board meeting held on 11th August, 2026, where the board adopted and approved the un-audited financial results for the quarter ended 30th June, 2026, and fixed 17th August, 2026 as the record date for ascertaining entitlement for the payment of final dividend. The company also announced the convening of its 35th AGM on 10th September, 2026.
BSEBoard MeetingResults11 Aug 2026
RSD Finance Ltd
Consideration and approval of un-audited financial results for the quarter ended 30.06.2026
RSD Finance Ltd's board meeting considered and approved the un-audited financial results for the quarter ended 30.06.2026. The results were reviewed by the audit committee and approved by the board. The company has made the disclosures as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults11 Aug 2026
Multibase India Ltd
We hereby submit outcome of the Board Meeting held on Tuesday, August 11, 2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.
Multibase India Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where the Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants.
BSEBoard MeetingResults11 Aug 2026
Tera Software Ltd
out come of the board meeting
Tera Software Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for Q2 FY26, declared a dividend of Rs.1.20 per share subject to AGM approval, and appointed Mr. G. Anil Kumar as Chief Financial Officer.
BSEBoard MeetingResults11 Aug 2026
GSP Crop Science Ltd
Declaration of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
GSP Crop Science Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the appointment of a secretarial auditor and a non-executive independent director.
BSEBoard MeetingResults11 Aug 2026
PH Capital Ltd
Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....
PH Capital Ltd announced its board meeting outcome for August 11, 2026, approving various resolutions including unaudited financial results, name change, appointment of chairman, re-appointment of internal auditors, change of secretarial auditor, regularization/appointment of directors, increase in authorized share capital, issue of bonus equity shares, shifting of registered office, and adoption of new set of articles of association.
BSEBoard MeetingResults11 Aug 2026
Kalyani Forge Ltd
Kalyani Forge Limited has informed the Exchange about the quarterly financial results for the quarter ended 30th June, 2026
Kalyani Forge Ltd has announced its quarterly financial results for the quarter ended 30th June, 2026, along with a limited review report. The company has also declared a record date for dividend and scheduled its 47th Annual General Meeting (AGM) for 21st September, 2026.
BSEBoard MeetingResults11 Aug 2026
Mansi Finance (Chennai) Ltd
Mansi Finance (Chennai) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve (a). and take on record ....
Mansi Finance (Chennai) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended June 30, 2026, approve the Board's Report, and determine the date of Annual General Meeting of the Company.
BSEBoard MeetingResults11 Aug 2026
Caliber Mining And Logistics Ltd
Please find attached outcome of Board Meeting
The Board of Directors of Caliber Mining And Logistics Ltd has approved the unaudited financial results for Q1 2026, along with a limited review report, and accepted unsecured loans from directors. The board also approved the directors' report for FY 2026.
BSEBoard MeetingMgmt Change11 Aug 2026
Tacent Projects Ltd
Outcome of Board Meeting dated Tuesday 11th Day of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Tacent Projects Ltd's board of directors has approved the change in designation of Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director, and recommended his appointment as a Whole-time Director for a period of 5 years. The board also approved the terms and conditions of his appointment, including remuneration and other benefits. Additionally, the board considered and approved the valuation report for the proposed preferential issue of equity shares and fully convertible warrants, with an estimated fair value of INR 9.14 per equity share. The board also approved the preferential issue of equity shares on a private placement basis.
BSEBoard MeetingFundraise11 Aug 2026
Sunita Tools Ltd
Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Raising of Equity Capital through ....
Sunita Tools Ltd has scheduled a board meeting on August 14, 2026, to consider raising equity capital, draft notice of annual general meeting, and other business.
BSEBoard MeetingResults11 Aug 2026
Network People Services Technologies Ltd
The Board of Directors of the Company at their Board Meeting held on Tuesday, August 11, 2026 at 05:00 P.M at the Registered Office of the Company situated at Off No. 427/428/429, A-Wing, ....
Network People Services Technologies Ltd's board meeting on August 11, 2026, approved the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the statement of deviation or variation for the quarter ended June 30, 2026, in respect of the utilization of proceeds raised through the preferential allotment of 14,46,500 equity shares.
BSEBoard MeetingResults11 Aug 2026
Enbee Trade & Finance Ltd
Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Enbee Trade & Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the Quarter ended June 30, 2026.
BSEBoard MeetingResults11 Aug 2026
E-Land Apparel Ltd
E-Land Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
E-Land Apparel Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.
BSEBoard MeetingResults11 Aug 2026
Senco Gold Ltd
Outcome for Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
Senco Gold Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, which have been reviewed by the Audit Committee and approved by the Board of Directors.
BSEBoard MeetingResults11 Aug 2026
Apollo Finvest India Ltd
Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial result ....
Apollo Finvest India Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and other matters.
BSEBoard MeetingResults11 Aug 2026
RKD Agri & Retail Ltd
OUTCOME OF BOARD MEETING HELD ON 11-08-2026
RKD Agri & Retail Ltd has announced its un-audited financial results for the quarter ended 30-06-2026, with a profit of Rs. 7.21 crores. The company has also fixed the date for its Annual General Meeting for FY 2025-2026.