BSEBoard MeetingMgmt Change4d ago
VSD Confin Ltd
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the agenda mentioned in the notice of meeting
VSD Confin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the agenda mentioned in the notice of meeting, including the appointment of Mr. Mohit Agarwal as an Independent Director, fixing the record date for dividend and cut-off date for voting at the 43rd Annual General Meeting on 30/09/2026.
BSEBoard MeetingDividend4d ago
Shalibhadra Finance Ltd
Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Shalibhadra Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and recommend dividend on equity shares, if any.
BSEBoard MeetingMgmt Change4d ago
Nakoda Group of Industries Ltd
We hereby inform you that the Board Meeting of the Company was duly convened and held today, 29th August, 2026, at the Registered Office of the Company. The Outcome thereof is enclosed herewith.
Nakoda Group of Industries Ltd held its Board Meeting on 29th August, 2026, and approved several matters, including the Annual Report for FY 2025-26, the 13th Annual General Meeting, and the re-appointment of Mr. Pravin Choudhary and Mr. Jayesh Choudhary as Managing Director and Whole-Time Director, respectively.
BSEBoard MeetingMgmt Change4d ago
CIAN Agro Industries & Infrastructure Ltd
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Appointment ....
CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the appointment of Statutory Auditors, the 39th Annual Report, and any other business.
BSEBoard MeetingMgmt Change4d ago
Gogia Capital Growth Ltd
Outcomes as per attached letter
Gogia Capital Growth Ltd has announced the outcomes of its board meeting held on 29 August 2026. The board approved the notice of annual general meeting, reclassification of promoters, appointment of scrutinizer, statutory auditor, and independent directors, and other matters.
BSEBoard Meeting4d ago
Keto Motors Ltd
Outcome of the Board Meeting held on 29th August, 2026
Keto Motors Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where the Board decided on the agenda for the 26th Annual General Meeting, including the date, time, and voting period.
BSEBoard MeetingMgmt Change4d ago
Atam Valves Ltd
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, 29th August, 2026 has inter alia, transacted the following main businesses:
1. ....
Atam Valves Ltd has announced the outcome of its board meeting held on August 29, 2026, where it considered and approved various proposals, including the re-appointment of directors, payment of remuneration, and increase in borrowing powers. The company also fixed the record date for the final dividend and the cut-off date for determining the eligibility of members to attend and vote at the 41st Annual General Meeting.
BSEBoard MeetingResults4d ago
Hariyana Ventures Ltd
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Hariyana Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items including fixing the date of the Annual General Meeting, considering the Director's Report, and approving the Annual Report for Financial Year 2025-26.
BSEBoard MeetingMgmt Change4d ago
Global Capital Markets Ltd
Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve AGM related agenda as ....
Global Capital Markets Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve AGM related agenda.
BSEBoard MeetingMgmt Change4d ago
GCM Securities Ltd
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve approval of AGM related Agenda, ....
GCM Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve approval of AGM related Agenda, including re-appointment of directors and secretarial auditors.
BSEBoard MeetingResults4d ago
Prabhu Steel Industries Ltd
Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation of Board ....
Prabhu Steel Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items including the Annual General Meeting, Director's Report, and Annual Report.
BSEBoard MeetingResults4d ago
SVC INDUSTRIES Ltd
SVC has informed BSE Limited that the outcome of the board meeting regarding approval of the directors'' report and other business items as attached below, under Regulation 30 of SEBI (LODR) ....
SVC Industries Ltd has informed BSE about the outcome of its board meeting, where it approved several items, including the directors' report, appointment of a scrutinizer for the upcoming AGM, and re-appointment of directors. The company also approved the proposal for development and/or mortgage/disposal of land, subject to shareholder approval.
BSEBoard MeetingResults4d ago
Bacil Pharma Ltd
Outcome of Board Meeting held on 29th August, 2026
Bacil Pharma Ltd has announced the outcome of its board meeting held on August 29, 2026, where the board approved the notice of the 39th Annual General Meeting to be held on September 23, 2026, and approved the Director's Report for the financial year ended March 31, 2026.
BSEBoard MeetingMgmt Change4d ago
Transvoy Logistics India Ltd
Outcome of Board Meeting
Transvoy Logistics India Ltd has announced the outcome of its board meeting, where it approved the re-appointment of its Chairman and Managing Director, Mr. Ravindrakumar Kumarchandra Joshi, and two other directors for a period of 5 years, subject to shareholder approval. The company also approved the appointment of a scrutinizer and e-voting agency for its upcoming Annual General Meeting.
BSEBoard Meeting4d ago
Befound Movement Ltd
Outcome of Board Meeting
Befound Movement Ltd has announced the outcome of its board meeting, approving various items including the director's report, related party transactions, and the notice for the 38th Annual General Meeting. The meeting also approved the e-voting process for the AGM.
BSEBoard MeetingFundraise4d ago
Step Two Corporation Ltd
Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To consider and evaluate ....
Step Two Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate proposals for raising funds through bonds, debentures, or other instruments.
BSEBoard MeetingResults4d ago
IGC Industries Ltd
Outcome of Board Meeting held on 29th August, 2026
IGC Industries Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board considered and approved various matters, including the 45th Annual General Meeting, Director's Report, and Notice of the Annual General Meeting.
BSEBoard MeetingMgmt Change4d ago
We Win Ltd
Meeting of the Board of Directors was held today, on 29th August, 2026 and inter alia considered and approved the following: 1. Appointment of M/s Sandeep Mukherjee & Associates, CA , as ....
We Win Ltd's Board of Directors held a meeting on 29th August, 2026 and approved several items, including the appointment of a new statutory auditor, Sandeep Mukherjee & Associates, and the date and place of the 19th Annual General Meeting.
BSEBoard Meeting4d ago
Union Quality Plastics Ltd
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve To consider to make ....
Union Quality Plastics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider making an application for extension of the Annual General Meeting for the financial year 2025-26.
BSEBoard MeetingResults4d ago
Anmol India Ltd
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....
Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.