BSEBoard Meeting6d ago
Brightcom Group Ltd
Brightcom Group 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 date and related matters ....
Brightcom Group Ltd has scheduled a Board Meeting on September 4, 2026, to consider and approve the date and related matters for convening the Annual General Meeting, proposed to be held on September 29, 2026.
BSEBoard MeetingMgmt Change26 Aug 2026
Afcom Holdings Ltd
Afcom Holdings 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 the attached subject
Afcom Holdings Ltd has scheduled a Board of Directors meeting on August 31, 2026, to consider and approve the convening of the Thirteenth Annual General Meeting, approval of the Notice and Annual Report, and formulation and implementation of Employees Stock Option Scheme(s).
BSEBoard MeetingResults26 Aug 2026
BPL Ltd
Purpose of the meeting has been revised
BPL Ltd has revised the purpose of its upcoming board meeting, which will now consider and approve the notice convening the 62nd Annual General Meeting (AGM), discuss and approve the board and other reports for the FY 2025-26, fix the date, time, and mode of the AGM, and consider and approve the book closure/record date and cut-off date for the AGM and e-Voting.
BSEBoard MeetingResults26 Aug 2026
Winsome Yarns Ltd
Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Winsome Yarns Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve unaudited standalone financial results for various quarters and audited financial results for the year ended March 31, 2026.
BSEBoard MeetingMgmt Change26 Aug 2026
Manglam Global Corporations Ltd
we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, ....
Manglam Global Corporations Ltd has announced the outcome of its Board Meeting held on 26th August, 2026. The Board approved the enhancement of Cash Credit/Working Capital Facility from ₹4.80 Crore to ₹20.00 Crore, the resignation of Company Secretary and Compliance Officer Mrs. Nalini Kankani, and the appointment of Mr. Dalchand Raghuvanshi as the new Company Secretary and Compliance Officer. The Board also approved an investment of up to ₹2.00 Crore in the Wholly Owned Subsidiary Shri Krishnam Industries Private Limited and the revision of the salary/remuneration of Chief Financial Officer Mr. Aman Agrawal.
BSEBoard MeetingM&A26 Aug 2026
Hindustan Bio Sciences Ltd
Hindustan Bio Sciences 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 Draft scheme of Reorganization/Rearrangement ....
Hindustan Bio Sciences Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider the draft Scheme of Reorganization/Rearrangement of Share Capital of the Company.
BSEBoard MeetingM&A26 Aug 2026
Time Technoplast Ltd
The Board of Directors of Time Technoplast Limited ('TTL') at its meeting held today i.e. on August 26, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle ....
Time Technoplast Ltd's board meeting outcome: in-principle approval for merger with TPL Plastech Ltd, decision not to proceed with acquisition of Ebullient Packaging Private Ltd, and approved investment in Time Intercontinental Ltd.
BSEBoard MeetingBuyback26 Aug 2026
Man Infraconstruction Ltd
Man Infraconstruction 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 of Buyback ....
Man Infraconstruction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the proposal of Buyback of equity shares.
BSEBoard MeetingResults26 Aug 2026
Vikas EcoTech Ltd
Outcome of Board Meeting held on August 26, 2026
The Board of Directors of Vikas EcoTech Ltd has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.
BSEBoard MeetingMgmt Change26 Aug 2026
Hilltone Software and Gases Ltd
Hilltone Software And Gases 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 ....
Hilltone Software and Gases Ltd has scheduled a board meeting on 01/09/2026 to consider various matters, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and approval of the Directors Report for the 33rd Annual Report.
BSEBoard Meeting26 Aug 2026
Hilltone Software and Gases Ltd
Hilltone Software And Gases 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 ....
Hilltone Software and Gases 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 various items, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and approval of Directors Report.
BSEBoard MeetingMgmt Change26 Aug 2026
Eighty Jewellers Ltd
Eighty Jewellers 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 agendas as per the attached ....
Eighty Jewellers Ltd has scheduled a board meeting on 01/09/2026 to consider and approve various agendas, including the appointment of a company secretary, review of the board's report, re-appointment of directors, and convening of the 16th Annual General Meeting.
BSEBoard MeetingResults26 Aug 2026
Juniper Green Energy Ltd
Outcome of the Board Meeting held on August 26, 2026
Juniper Green Energy Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same at its meeting held on August 26, 2026. The trading window for dealing in the company's equity shares was closed from August 6, 2026, and will remain closed till the expiry of 48 hours from the announcement.
BSEBoard MeetingM&A26 Aug 2026
Shri Dinesh Mills Ltd-$
Shri Dinesh Mills Ltd-has 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 the alteration of Object ....
Shri Dinesh Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the alteration of Object Clause & adoption of Memorandum of Association (MoA) of the Company in place of existing MoA.
BSEBoard MeetingMgmt Change26 Aug 2026
GACM Technologies Ltd
GACM Technologies 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 agendas as enclosed herewith
GACM Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 31, 2026, to consider and approve various agendas.
BSEBoard MeetingMgmt Change26 Aug 2026
Amalgamated Electricity Company Ltd
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Appointment ....
Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve the appointment of Statutory Auditor, revised Notice of the ensuing Annual General Meeting, and other business.
BSEBoard Meetingprior_intimation26 Aug 2026
Raconteur Global Resources Ltd
Raconteur Global Resources 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 Prior Intimation ....
Raconteur Global Resources Ltd has informed BSE about a Board meeting scheduled on 01/09/2026 to consider issuing call letters to warrant holders for payment of balance 75% amount on convertible share warrants.
BSEBoard MeetingMgmt Change26 Aug 2026
GACM Technologies Ltd
GACM Technologies 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 agendas as enclosed herewith
GACM Technologies Ltd has scheduled a board meeting on August 31, 2026, to consider various matters, including the re-appointment of directors, statutory auditors, and the issuance of equity shares on a preferential basis to non-promoters.
BSEBoard MeetingFundraise26 Aug 2026
Resourceful Automobile Ltd
Resourceful Automobile 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 To consider Fund Raising ....
Resourceful Automobile Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve fund raising through issuance of equity shares and/or convertible securities.
BSEBoard MeetingM&A26 Aug 2026
TPL Plastech Ltd
The Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 26th August, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle Approval ....
TPL Plastech Ltd has approved a merger with its holding company, Time Technoplast Limited, subject to further approvals. The company has also appointed a new Chief Financial Officer and accepted the resignation of its current CFO.