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.
BSEBoard MeetingResults6d ago
Dhanvantri Jeevan Rekha Ltd
AGM is to be held on 29th September 2026 at 3:00 PM
Dhanvantri Jeevan Rekha Ltd has announced the outcome of its board meeting, where it approved the convening of its 33rd Annual General Meeting on September 29, 2026, through video conferencing. The company also approved its board report for the year ending March 31, 2026, and set the record date and book closure for the AGM.
BSEBoard MeetingMgmt Change6d ago
Yug Decor Ltd
Outcome of Board Meeting held today i.e. 27th August, 2026
Yug Decor Ltd has announced the outcome of its Board Meeting, where it has re-appointed Mr. Chandresh S. Saraswat as Managing Director and Ms. Ankita Saraswat as Whole Time Director for a period of 5 years, subject to shareholder approval. The company has also fixed the dates for its 23rd Annual General Meeting and appointed a Scrutinizer for remote e-voting.
BSEBoard MeetingResults6d ago
Eyantra Ventures Ltd
Outcome of Board Meeting held on August 27, 2026
Eyantra Ventures Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with a total income of ₹9,469.42 crores and a net profit of ₹(448.74) crores. The company has also approved the closure of its wholly-owned subsidiary eYantra Ventures FZE, UAE, and has received approval from the National Company Law Tribunal to merge its subsidiary Prismberry Technologies P Ltd.
BSEBoard MeetingMgmt Change6d ago
SVP Global Textiles Ltd
SVP Global Textiles 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 Meeting.
SVP Global Textiles Ltd has scheduled a Board Meeting on September 4, 2026, to consider various matters including the 44th Annual General Meeting, Directors' Report, and Corporate Governance Report.
BSEBoard MeetingResults6d ago
Prime Capital Market Ltd
Prime Capital Market 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 AGM related Agenda as ....
Prime Capital Market 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 AGM related agenda as well as increase in authorized capital.
BSEBoard MeetingResults6d ago
Ind Agiv Commerce Ltd
To consider and approved Standalone and Consolidated Audited Financial Results along with Audit Report of the company for the quarter and year ended March 31, 2026.
Ind Agiv Commerce Ltd has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with audit report. The results show a loss of Rs. 481 lakhs and an EPS of -15.73. The audit report contains three qualifications, including delayed interest cost, bank account lien, and default in payment of statutory dues.
BSEBoard MeetingResults6d ago
Aartech Solonics Ltd
Aartech Solonics 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 agenda items as per the attached ....
Aartech Solonics Ltd has scheduled a Board Meeting on September 05, 2026, to consider final dividend for FY 2025-26, re-appointment of Mr. Anil Anant Raje, revision in remuneration of Mr. Amit Anil Raje and Mrs. Arati Nath, and other matters.
BSEBoard MeetingMgmt Change6d ago
Atharva Poly-Plast Ltd
Atharva Poly-Plast 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 Pursuant to Regulation 29 ....
Atharva Poly-Plast Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including convening the 13th Annual General Meeting through video conferencing.
BSEBoard MeetingMgmt Change6d ago
DRA Consultants Ltd
This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....
DRA Consultants Ltd has announced the outcome of its board meeting held on August 27, 2026, where it considered and approved various items, including the annual report, secretarial audit report, and appointment of a new company secretary and compliance officer.
BSEBoard MeetingResults6d ago
JMD Ventures Ltd
JMD Ventures 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 AGM related agenda including increase ....
JMD Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda including increase in authorized share capital.
BSEBoard MeetingMgmt Change6d ago
Fratelli Vineyards Ltd
Fratelli Vineyards 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 formulation and implementation ....
Fratelli Vineyards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026.
BSEBoard MeetingFundraise6d ago
DSM Fresh Foods Ltd
DSM Fresh Foods 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 consider and evaluate ....
DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate a proposal for raising of funds and to approve the DSM Fresh Foods Employees Stock Option Scheme, 2026.
BSEBoard MeetingResults6d ago
V B Industries Ltd
V B Industries 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 AGM related agenda as well as ....
V B Industries 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 AGM related agenda, including re-appointment of Mr. Dhruva Narayan Jha, increase in Authorized Share Capital, and other items.
BSEBoard Meeting6d ago
SJ Corporation Ltd
With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Thursday, ....
SJ Corporation Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board considered and approved various matters, including the notice of 45th Annual General Meeting, Directors' Report, and proposed amendments to the Articles of Association.
BSEBoard MeetingMgmt Change6d ago
Greencrest Financial Services Ltd
Greencrest Financial Services 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 AGM related agenda
Greencrest Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of a director, increase in authorized share capital, and other items.
BSEBoard MeetingMgmt Change6d ago
Shivam Chemicals Ltd
1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation,
2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial ....
Shivam Chemicals Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, approved the Secretarial Audit Report, and taken on record the Directors' Report. The 16th Annual General Meeting will be held on 21st September, 2026.
BSEBoard MeetingResults6d ago
Palred Technologies Ltd
Palred Technologies 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 approval of AGM Notice ....
Palred Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the AGM Notice and Board Report for the financial year 2025-26.
BSEBoard MeetingMgmt Change6d ago
Centuple Global Ltd
Centuple Global 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 Intimation of board meeting
Centuple Global Ltd has scheduled a board meeting on September 5, 2026, to consider various items including the appointment of a woman independent director, statutory auditor, and approval of related party transactions.
BSEBoard MeetingResults6d ago
KMS Medisurgi Ltd
KMS Medisurgi 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 Intimation of Board Meeting scheduled ....
KMS Medisurgi Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including the 28th Annual General Meeting, financial statements, and final dividend.