BSEBoard MeetingResults9h ago
Ashapura Intimates Fashion Ltd
Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The Agendas as ....
Ashapura Intimates Fashion Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve financial results, alteration in object clause, shifting of registered office, and other agendas.
BSEBoard MeetingFundraise9h ago
Grand Oak Canyons Distillery Ltd
Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider ....
Grand Oak Canyons Distillery Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve reclassification of authorized share capital, issuance of non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.
BSEBoard MeetingResults9h ago
PVV Infra Ltd
Board meeting outcome
PVV Infra Ltd has announced the outcome of its Board Meeting, which approved the notice of the 31st Annual General Meeting to be held on September 28, 2026, and fixed the book closure dates from September 21 to 28, 2026.
BSEBoard MeetingMgmt Change9h ago
BCL Enterprises Ltd
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of BCL Enterprises Limited, ....
BCL Enterprises Ltd has announced the outcome of its Board Meeting, including the appointment of a new internal auditor, resignation of an independent director, appointment of a new non-executive independent director, and re-appointment of the managing director and statutory auditor.
BSEBoard MeetingMgmt Change9h ago
Commercial Syn Bags Ltd
Commercial Syn Bags 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 following businesses as attached.
Commercial Syn Bags Ltd has scheduled its 3/2026-27 Board Meeting on 05/09/2026 to consider final dividend, re-appointment of directors, fund raising, and other routine businesses.
BSEBoard MeetingMgmt Change9h ago
Gujarat Cotex Ltd
Submission of Outcome of Board Meeting covering, the Proposal for Establishment Three Business Divisions namely (a) "Prabhat Hospitality" existing and future Hotel and related projects ....
Gujarat Cotex Ltd's board meeting outcome: establishment of three business divisions, appointment of new directors, and other corporate actions.
BSEBoard MeetingAuditor Change9h ago
RKD Agri & Retail Ltd
OUTCOME OF BOARD MEETING HELD ON 01-09-2026
RKD Agri & Retail Ltd has announced the resignation of its existing statutory auditors, MNT AND ASSOCIATES LLP, effective September 1, 2026, due to professional commitments and pre-occupation. The company has appointed VPH & Associates LLP as its new statutory auditors, subject to approval of members in the 40th Annual General Meeting.
BSEBoard MeetingMgmt Change9h ago
Shantidoot Infra Services Ltd
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To consider and approve ....
Shantidoot Infra Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including convening of AGM, adoption of financial statement and annual report, and changes in board composition.
BSEBoard MeetingMgmt Change9h ago
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: ....
Chennai Meenakshi Multispeciality Hospital Ltd approved several key decisions at its board meeting, including the re-designation of two directors, the re-appointment of the managing director, and the re-constitution of board committees.
BSEBoard MeetingResults9h ago
Natural Biocon (India) Ltd
Natural Biocon (India) 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 AGM
Natural Biocon (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve AGM, ratification of resolutions, Director's Report, and other matters.
BSEBoard MeetingResults9h ago
Balgopal Commercial Ltd
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Board Report, Corporate ....
Balgopal Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other reports for the financial year ended March 31, 2026.
BSEBoard MeetingMgmt Change9h ago
Nutricircle Ltd
Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR ....
Nutricircle Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the appointment of a Statutory Auditor in place of a casual vacancy due to resignation of the earlier Auditor.
BSEBoard MeetingResults9h ago
Transpact Enterprises Ltd
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Adoption of Financial ....
Transpact Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve financial statements and other agendas.
BSEBoard MeetingMgmt Change9h ago
Kaarya Facilities and Services Ltd
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Board Meeting ....
Kaarya Facilities and Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items, including approval of the Board Report for FY 2025-2026, appointment of Statutory Auditor, and fixing the date of Annual General Meeting.
BSEBoard MeetingResults9h ago
Rainbow Foundations Ltd
Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To Adopt and Approve ....
Rainbow Foundations Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve the Notice 32.4 Annual General Meeting and Directors Report for the financial year 2025-2026, finalize book closure dates, and e-voting cut-off date.
BSEBoard MeetingMgmt Change10h ago
Kanungo Financiers Ltd
Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Discussion on Notice for ....
Kanungo Financiers Ltd has scheduled a Board Meeting on 04/09/2026 to discuss and approve various matters, including the Annual General Meeting, Director Report, and Statutory Auditor appointment.
BSEBoard MeetingMgmt Change10h ago
Frontline Financial Services Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we ....
Frontline Financial Services Ltd has announced the outcome of its board meeting, where it approved the annual general meeting notice and agenda, draft annual report and directors' report for FY 2025-26, change of company name to Aaryavart Enterprise Ltd, and promoter reclassification request. The board also noted the resignation of an independent director and approved the proposal to provide e-voting facility for the AGM.
BSEBoard MeetingResults10h ago
Nexxus Petro Industries Ltd
Nexxus Petro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Nexxus Petro Industries ....
Nexxus Petro Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the Notice of 05th Annual General Meeting, Annual Report, appointment of Internal Auditor, and other related matters.
BSEBoard MeetingResults10h ago
VJTF Eduservices Ltd
VJTF Eduservices 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 1. To consider and approve ....
VJTF Eduservices Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including Board Report FY 2025-26, Secretarial Audit Report, and Notice of 41st Annual General Meeting.
BSEBoard MeetingMgmt Change10h ago
Vega Jewellers Ltd
Vega Jewellers 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 Directors Report
Notice of AGM
Vega Jewellers Ltd has informed BSE that the meeting of the Board of Directors will be held on September 5, 2026, to consider and approve the Directors Report for FY 2025-26 and notice of 44th AGM.