BSEBoard MeetingMgmt Change5d ago
White Hall Commercial Company Ltd
Outcome of Board Meeting held on 28-08-2026
White Hall Commercial Company Ltd has announced the outcome of its board meeting held on 28-08-2026, where it has taken note of the resignation of Nilesh Krishnarao Savant as a director and Vishal Dedhia as Chief Financial Officer, and appointed Grishma Vishal Dedhia as the new Chief Financial Officer. The company has also approved the time, date, and place for its annual general meeting for FY 2025-2026 and appointed M/s. DMY & Co. as its internal auditor for FY 2026-2027.
BSEBoard MeetingMgmt Change5d ago
Aion-Tech Solutions Ltd
Outcome of the Board Meeting held on 28th August, 2026
Aion-Tech Solutions Ltd has announced the outcome of its Board Meeting held on 28th August, 2026, where the Board decided on various items including the date of the 32nd Annual General Meeting, closure of the Register of Member and Share Transfer Books, and commencement of E-Voting period.
BSEBoard MeetingMgmt Change5d ago
Tivoli Construction Ltd
Tivoli Construction 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.subject to the approval ....
Tivoli Construction Ltd has scheduled a Board Meeting on 4th September, 2026 to consider the re-appointment of an Independent Director, appointment of Statutory Auditors, sale of subsidiary, Directors' Report, Secretarial Audit Report, and other matters.
BSEBoard Meeting5d ago
Dynacons Systems & Solutions Ltd
Dynacons Systems & Solutions 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 1. To approve ....
Dynacons Systems & Solutions Ltd has scheduled a Board Meeting on September 2, 2026, to consider the 31st Annual General Meeting (AGM) details, including the date, time, and venue, as well as the notice and director's report for the financial year 2025-2026.
BSEBoard MeetingResults5d ago
Gold Rock Investments Ltd
Outcome of Board Meeting held on August 28, 2026
Gold Rock Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 267.50 lakhs and total income at Rs. 270.24 lakhs.
BSEBoard Meeting▲ PositiveFundraise5d ago
One Point One Solutions Ltd
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One ....
One Point One Solutions Ltd has announced the outcome of its Board Meeting held on August 28, 2026, where the Board considered and approved the raising of funds through the issue and allotment of up to 15,00,000 (Fifteen Lakhs) warrants, each convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors at an Issue Price of Rs. 60/- (Rupees Sixty Only) including Premium of Rs. 58/- (Rupees Fifty-Eight Only) per warrant. The Board also approved the draft notice convening the Annual General Meeting (AGM) of the Company to be held on September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues.
BSEBoard MeetingResults5d ago
Cressanda Railway Solutions Ltd
Cressanda Railway Solutions 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 Board Meeting regarding ....
Cressanda Railway Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2026.
BSEBoard MeetingRelated Party5d ago
Dindigul Farm Product Ltd
Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1.To consider and approve ....
Dindigul Farm Product Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve material related party transactions, Directors' report, 16th AGM date, Articles of Association alteration, Statutory Auditors re-appointment, and other business matters.
BSEBoard MeetingFundraise5d ago
Kalind Ltd
Board Meeting held on August 28, 2026 approved issue of convertible warrants on preferential basis subject to necessary approvals and other agenda items as attached.
Kalind Ltd's Board Meeting held on August 28, 2026 approved the issue of convertible warrants on a preferential basis, re-appointment of statutory auditors, and convening of an Annual General Meeting.
BSEBoard MeetingResults5d ago
Cella Space Ltd
AGM Date for FY 25-26 Fixed for 26th September, 2026
Cella Space Ltd has fixed the date for its 35th Annual General Meeting (AGM) on September 26, 2026, through video conferencing or other audio-visual means. The board also approved the AGM notice and board's report for the financial year 2025-26.
BSEBoard MeetingDebt Restruc.5d ago
S V Global Mill Ltd
The Board of Directors of the Company in their Meeting held on 28.08.2026 has approved the scheme of arrangement.
S V Global Mill Ltd has approved a scheme of arrangement to cancel 10,91,187 physical shares that have not been dematerialized for a long time, accounting for 6% of the total paid-up capital. The company aims to reduce unnecessary costs of maintaining a separate suspense account.
BSEBoard MeetingMgmt Change5d ago
Shree Krishna Infrastructure Ltd
Shree Krishna Infrastructure 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 1. Discussion ....
Shree Krishna Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Approval of Director Report for FY 2025-2026.
BSEBoard MeetingMgmt Change5d ago
Tomorrow Technologies Global Innovations Ltd
Tomorrow Technologies Global Innovations 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 INTIMATION ....
Tomorrow Technologies Global Innovations 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 INTIMATION.
BSEBoard MeetingMgmt Change5d ago
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. Discussion on ....
Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Director Report for FY 2025-2026.
BSEBoard MeetingMgmt Change5d ago
Betex India Ltd
Betex 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 As per the attached PDF
Betex India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters including re-appointment of an independent director, revision in remuneration of a whole-time director, and other routine matters.
BSEBoard MeetingResults5d ago
Genpharmasec Ltd
Genpharmasec 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 1. To Fix the Day, Date, Time ....
Genpharmasec 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 matters, including fixing the day, date, time, and mode of the 34% Annual General Meeting, and approving the Directors Report and Annual Report for the year ended March 31, 2026.
BSEBoard MeetingResults5d ago
Sikozy Realtors Ltd
Sikozy Realtors 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 1.34th Annual Report of the ....
Sikozy Realtors Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve the 34th Annual Report of the Company for the financial year 2025-26.
BSEBoard MeetingMgmt Change5d ago
Onelife Capital Advisors Ltd
Onelife Capital Advisors 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 Enclosed herewith ....
Onelife Capital Advisors Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider various matters, including fixing the date for the Annual General Meeting, approving the draft notice and annual report, and determining the record date for the final dividend.
BSEBoard MeetingMgmt Change5d ago
Panther Industrial Products Ltd
Panther Industrial Products 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 Intimation of board ....
Panther Industrial Products 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 Intimation of board meeting schedule to be held on Friday, 04th September, 2026.
BSEBoard Meeting5d ago
Beryl Drugs Ltd
Beryl Drugs 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 approve board report and other ....
Beryl Drugs Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the Board report and other matters related to the 33rd Annual General Meeting of the Company.