BSEBoard MeetingResults8 Aug 2026
Shaily Engineering Plastics Ltd
Intimation of Outcome of Board Meeting held on Saturday, August 8, 2026
Shaily Engineering Plastics Ltd's board meeting on August 8, 2026, approved unaudited standalone & consolidated financial results for Q2 FY 2026-27, re-appointed MD Amit Mahendra Sanghvi till Sep 2031, fixed Sep 11, 2026, as record date for final dividend, and approved revised Code of Conduct for Prevention of Insider Trading.
BSEBoard MeetingResults8 Aug 2026
Apoorva Leasing Finance and Investment Company Ltd
Apoorva Leasing Finance And Investment Company 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 ....
Apoorva Leasing Finance and Investment Company Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults8 Aug 2026
Oxford Industries Ltd
Enclosed herewith Board Meeting outcome dated 08.08.2026
Oxford Industries Ltd has announced its board meeting outcome, where the board has approved the un-audited standalone financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new non-executive director, Mrs. Kattakota Satyabati Devi. Additionally, the board has approved the reduction of share capital by 99% due to accumulated business losses, and has fixed a cut-off date for determining members eligible to vote on the resolution at the upcoming AGM.
BSEBoard MeetingResults8 Aug 2026
Pentokey Organy India Ltd
Pentokey Organy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
Pentokey Organy India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited Financial Results for the quarter ended 30th June, 2026.
BSEBoard Meeting8 Aug 2026
M.K. Exim (India) Ltd
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. To convene the 34th AGM ....
M.K. Exim (India) Ltd has scheduled a Board Meeting on 18th August, 2026 to consider and approve various items including the 34th AGM, Director's Report, and related party transactions.
BSEBoard MeetingResults8 Aug 2026
G G Engineering Ltd
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
G G Engineering Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults8 Aug 2026
South Asian Enterprises Ltd
Outcome of Board Meeting held on 08/08/2026.
South Asian Enterprises Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and appointed Shri Rakesh Srivastava as a Non-Executive, Independent Director. The company's board meeting also approved the appointment of an additional director, and the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditors, are being annexed to the announcement.
BSEBoard MeetingResults8 Aug 2026
Tijaria Polypipes Ltd
Tijaria Polypipes 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. To consider and approve ....
Tijaria Polypipes Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve the unaudited financial results for the quarter and half year ended June 30, 2026, and the resignation of Mr. Bhairu Singh as Non-executive Independent Director.
BSEBoard MeetingResults8 Aug 2026
Narmada Macplast Drip Irrigation Systems Ltd
Narmada Macplast Drip Irrigation Systems 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. ....
Narmada Macplast Drip Irrigation Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the quarter ending June 30, 2026, and any other business.
BSEBoard MeetingResults8 Aug 2026
Indo Farm Equipment Ltd
Outcome of the Board Meeting
Indo Farm Equipment Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 10,493.21 lakhs and profit after tax at Rs. 505.76 lakhs. The company has also approved the appointment of Mr. Saravjit Singh as the Internal Auditor for the period 2026-27 to 2028-29 and has called for its 26th Annual General Meeting.
BSEBoard MeetingFundraise8 Aug 2026
Leo Dryfruits & Spices Trading Ltd
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015 the Board of Directors in its Meeting held on August 8, 2026 have approved:-
1. ....
Leo Dryfruits & Spices Trading Ltd has approved raising of funds by way of preferential issue of up to 70,00,000 Fully Convertible Warrants at an issue price of X55/- per Warrant, aggregating up to %38,50,00,000/-, and convening an Extraordinary General Meeting to seek approval for the aforesaid preferential issue.
BSEBoard Meeting▲ PositiveResults8 Aug 2026
Anant Raj Ltd-$
Outcome of Board Meeting held on August 8, 2026
Anant Raj Ltd announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 185.33 crores and a profit after tax of Rs. 146.13 crores. The company's earnings per equity share (face value of Rs. 2/- per share) was Rs. 4.16 (basic) and Rs. 4.16 (diluted).
BSEBoard MeetingResults8 Aug 2026
Maruti Global Industries Ltd
Maruti Global Industries 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. Unaudited Financial ....
Maruti Global Industries 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 unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults8 Aug 2026
Virat Leasing Ltd
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Virat Leasing Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the Unaudited Financial Results for the 1st quarter ended 30th June 2026. The trading window for dealing in the company's securities will remain closed for all directors, promoters, and senior management personnel till 48 hours after the declaration of financial results.
BSEBoard MeetingResults8 Aug 2026
Integra Essentia Ltd
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Integra Essentia Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve Intimation of Board Meeting.
BSEBoard MeetingResults8 Aug 2026
Kiran Vyapar Ltd
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Kiran Vyapar Ltd's Board of Directors met on August 8, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by V. Singhi & Associates, Chartered Accountants, and found to be in compliance with Indian Accounting Standards and other recognized accounting principles.
BSEBoard MeetingResults8 Aug 2026
Capital Trust Ltd
Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given that a ....
Capital Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026 along with Limited Review report. The trading window for dealing in the shares of the company is closed from July 01, 2026, till the completion of 48 hours after the results are made public on Wednesday, August 12, 2026.
BSEBoard MeetingResults8 Aug 2026
Texel Industries Ltd
Texel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Texel Industries Ltd has scheduled a Board Meeting on 13th August, 2026 to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2026. The trading window for Connected Persons, Insiders, Designated Persons, and their immediate relatives has been closed from 1st July, 2026 and will remain closed till 48 hours after the declaration of results.
BSEBoard MeetingResults8 Aug 2026
B & A Ltd
OUTCOME OF BOARD MEETING HELD ON 08-08-2026
B & A Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has appointed a new Chief Financial Officer (CFO).
BSEBoard MeetingResults8 Aug 2026
Vani Commercials Ltd
Outcome Of Board Meeting Dated 8th August 2026 to Consider and Approve: 1) The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report by Statutory Auditors ....
Vani Commercials Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 28.37 lacs. The company has also approved a proposal for a preferential issue of securities to raise funds. Additionally, the company has reported a cyber security incident involving a deceitful app.