BSEBoard Meeting6d ago
Wisec Global Ltd
Wisec Global 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 The Board Report and AGM Notice etc.
Wisec Global Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve The Board Report and AGM Notice etc.
BSEBoard MeetingMgmt Change6d ago
Sunshine Capital Ltd
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, (as amended), we wish to inform to your good office that the Board of Directors of ....
Sunshine Capital Ltd's board of directors has approved the 32nd Annual General Meeting (AGM) for September 22, 2026, and has appointed a new Chief Financial Officer, Pramod Kumar Jha, effective August 27, 2026. The board has also approved the consolidation of equity shares and the appointment of a secretarial auditor.
BSEBoard Meeting6d ago
Vani Commercials Ltd
Vani Commercials 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 the Board Report and Notice of AGM
Vani Commercials Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the Board Report and Notice of AGM, complying with Regulation 29 of SEBI LODR Regulations, 2015.
BSEBoard MeetingResults6d ago
Shri Balaji Valve Components Ltd
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you ....
Shri Balaji Valve Components Ltd held a board meeting on 27-08-2026, where they considered and approved several items, including the draft annual report for 2025-26, the appointment of a scrutinizer for the annual general meeting, and the re-appointment of a director. The company also noted the resignation of the company secretary and compliance officer, but requested her to continue discharging her duties until a successor is appointed.
BSEBoard MeetingFundraise6d ago
Gujarat Themis Biosyn Ltd
Gujarat Themis Biosyn 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 Please refer to the intimation ....
Gujarat Themis Biosyn Ltd has 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 raising funds through issue of equity shares and/or convertible warrants through preferential issue on a private placement basis.
BSEBoard MeetingResults6d ago
Sadbhav Engineering Ltd
Sadbhav Engineering 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 a) the issuance of equity ....
Sadbhav Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issuance of equity shares on preferential basis to lenders, issuance of equity shares and warrants to the promoter group, and the 37th Notice for the ensuing Annual General Meeting.
BSEBoard MeetingResults6d ago
Vivanta Industries Ltd
Vivanta 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 Pursuant to Regulation 29(1)(a) ....
Vivanta Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business, including the Board's Report and Secretarial Audit Report for FY 2025-2026, and to fix the Book Closure date for the 13th Annual General Meeting.
BSEBoard MeetingMgmt Change6d ago
Aadhaar Ventures India Ltd
Aadhaar Ventures India 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 Appointment and Resignation ....
Aadhaar Ventures India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve the appointment and resignation of statutory auditors.
BSEBoard MeetingMgmt Change6d ago
My Money Securities Ltd
AS PER ATTACHMENT
My Money Securities Ltd has announced the outcome of its Board Meeting held on 27th August 2026, where it approved the re-appointment of Mr. Sanjai Seth as a Director and Executive Director & Chief Financial Officer, and the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditor for a further term of five years. The company also approved entering into material related party transactions and convened the 35th Annual General Meeting on 27th September 2026.
BSEBoard MeetingResults6d ago
Liotech Industries Ltd
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Liotech ....
Liotech Industries Ltd held a board meeting on August 27, 2026, and approved several items, including the Directors' Report, alteration of the Main Objects Clause, appointment of a Scrutinizer, and approval of the Notice of Annual General Meeting. The company will hold its AGM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on September 21-23, 2026.
BSEBoard MeetingMgmt Change6d ago
IndiaNivesh Ltd
Indianivesh 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 general business items
IndiaNivesh Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve general business items.
BSEBoard MeetingResults6d ago
BCL Enterprises Ltd
BCL Enterprises 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 the proposal for issuance of ....
BCL Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the proposal for issuance of one or more instruments, including equity shares/convertible securities.
BSEBoard Meeting▲ PositiveFundraise6d ago
Jindal Capital Ltd
As per Attatchment
Jindal Capital Ltd has announced the approval of a rights issue to raise up to ₹20.00 crore through the issuance of fully paid-up equity shares on a rights basis to eligible equity shareholders.
BSEBoard Meeting6d ago
Gennex Laboratories Ltd
Gennex Laboratories 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 decide regarding ....
Gennex Laboratories 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 the conduct of 41st AGM for the year ended March 31, 2026, and other matters.
BSEBoard MeetingFundraise6d ago
Thinkink Picturez Ltd
Thinkink Picturez 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 Thinkink Picturez Ltd has ....
Thinkink Picturez Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve fund raising options, draft notice of Annual General Meeting, and any other necessary business.
BSEBoard Meeting▲ PositiveDividend6d ago
Federal-Mogul Goetze (India) Ltd
We would like to inform you that at the Board Meeting held today, i.e. Thursday, 27th August 2026, the Board has declared an interim dividend of INR 7.50/- (Indian Rupees Seven and Fifty ....
Federal-Mogul Goetze (India) Ltd declared an interim dividend of INR 7.50/- and a special dividend of INR 86.50/- per equity share at its Board Meeting held on 27th August 2026. The dividends will be paid to equity shareholders as on 4th September 2026 and will be paid on or before 25th September 2026.
BSEBoard MeetingResults6d ago
Continental Securities Ltd
Continental Securities 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 The notice of 36th AGM ....
Continental Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Notice of the 36th AGM, Board's Report, and other matters.
BSEBoard MeetingResults6d ago
Netripples Software Ltd
Netripples Software 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 Scheduled ....
Netripples Software Ltd has scheduled a board meeting on 31/08/2026 to consider and approve the annual report with directors' report, audited financial results for FY 2025-26, and other matters for the scheduled AGM on 30/09/2026.
BSEBoard MeetingMgmt Change6d ago
Adline Chem Lab Ltd
Convening of the 38th Annual General Meeting (AGM) and other allied matters.
Adline Chem Lab Ltd has convened its 38th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has approved the appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Non-Executive Independent Director, effective August 27, 2026, to hold office up to the date of the ensuing AGM.
BSEBoard Meeting▲ PositiveBuyback6d ago
Great Eastern Shipping Company Ltd
The Board at its meeting held today i.e. August 27, 2026, has considered and approved the proposal for Buyback of Equity Shares through open market route.
Great Eastern Shipping Company Ltd has approved a proposal for buying back up to 58,82,352 equity shares through the open market route at a maximum price of ₹1,530 per share, with a maximum buyback size of ₹900,00,00,000.