BSEBoard MeetingResults5 Aug 2026
India Cements Capital Ltd
Outcome of Board Meeting held on 05.08.2026
India Cements Capital Ltd announced the outcome of its board meeting held on 05.08.2026. The board approved convening the next Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on 15.09.2026, and reappointed Mr. K. Suresh as 'Manager' / CEO under the Companies Act, 2013, for a period from 01.10.2026 to 30.09.2027, subject to shareholder approval. The board also reappointed Mr. V. Manickam as a Non-Executive Non-Independent Director, liable to retire by rotation, and for his continuation as a Non-Executive Non-Independent Director after attaining the age of 75 years on 01 April 2027, subject to shareholder approval.
BSEBoard MeetingResults5 Aug 2026
Gokaldas Exports Ltd
Gokaldas Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the un-audited financial results ....
Gokaldas Exports Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults5 Aug 2026
Mega Corporation Ltd
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Mega Corporation Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026, among other business.
BSEBoard MeetingResults5 Aug 2026
Mega Corporation Ltd
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Mega Corporation Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026, and any other business with the permission of the Chair.
BSEBoard MeetingResults5 Aug 2026
Simandhar Impex Ltd
Disclosure of outcome of the meeting dated 05.08.2026 pursuant to Regulation 30 of SEBI (Regulation) 2015
Simandhar Impex Ltd has announced the outcome of its board meeting, including the appointment of an internal auditor, approval of unaudited financial results for the quarter ended June 30, 2026, and approval of borrowing limits and creation of security for borrowings.
BSEBoard MeetingResults5 Aug 2026
Deco Mica Ltd
Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the unaudited ....
Deco Mica Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited standalone financial results for the quarter ended 30/06/2026.
BSEBoard MeetingResults5 Aug 2026
Gogia Capital Growth Ltd
Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....
Gogia Capital Growth Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and other agenda items.
BSEBoard MeetingResults5 Aug 2026
Sujala Trading & Holdings Ltd
Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Sujala Trading & Holdings Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the unaudited financial statement for the quarter ended 30th June 2026.
BSEBoard MeetingResults5 Aug 2026
Microse India Ltd
Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve In compliance with Regulation ....
Microse India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Financial Results for the quarter ended June 30, 2026.
BSEBoard MeetingResults5 Aug 2026
Bondada Engineering Ltd
Outcome of the Board Meeting held on 5th August 2026.
Bondada Engineering Ltd has announced the outcome of its board meeting held on 5th August 2026, where it approved the unaudited financial results for the 1st quarter ended 30th June 2026, along with a certificate from the MD and CFO.
BSEBoard MeetingResults5 Aug 2026
Creative Eye Ltd
Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results ....
Creative Eye Ltd has scheduled a board meeting on 13th August 2026 to consider and approve un-audited financial results for the quarter ended 30th June 2026.
BSEBoard MeetingResults5 Aug 2026
Aptech Ltd
Outcome of Board Meeting - Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 {"Listing Regulations").
Aptech Ltd's board meeting outcome approved financial results, draft directors' report, and cost auditor appointment, with disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
BSEBoard MeetingResults5 Aug 2026
Berger Paints India Ltd
Please find attached Unaudited Financial Results for quarter ended 30th June 2026 along with Limited Review Report and Press Release.
Berger Paints India Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with the results reviewed by the Audit Committee and approved by the Board of Directors. The results are available on the company's website.
BSEBoard MeetingMgmt Change5 Aug 2026
Zeal Aqua Ltd
As Attached.
Zeal Aqua Ltd's board meeting outcome: The company has approved the appointment of Mr. Manish R. Patel as the new Secretarial Auditor, following the resignation of M/s. JDM & Associates LLP. The board also approved the appointment of Mr. Patel as the Scrutinizer for the remote e-voting process and voting at the upcoming Extra-Ordinary General Meeting. Additionally, the board took note of the resignation of M/s. JDM & Associates LLP and approved the appointment of Mr. Patel as the new Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2025-26.
BSEBoard MeetingResults5 Aug 2026
Empower India Ltd
Empower India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated ....
Empower India Ltd has scheduled a board meeting on 12th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.
BSEBoard MeetingResults5 Aug 2026
PEARL Polymers Ltd
PEARL Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited Financial Results ....
PEARL Polymers Ltd has scheduled a Board Meeting on 12/08/2026 to consider and approve the unaudited Financial Results for the First Quarter ended 30th June, 2026.
BSEBoard MeetingResults5 Aug 2026
RRP Semiconductor Ltd
RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1) The Unaudited Financial ....
RRP Semiconductor Ltd has scheduled a board meeting on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026, and a limited review report.
BSEBoard MeetingResults5 Aug 2026
Ruchira Papers Ltd
Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Ruchira Papers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended 30.06.2026.
BSEBoard MeetingResults5 Aug 2026
Praj Industries Ltd
Praj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Praj Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve un-audited financial results for the quarter ended 30/06/2026. Trading window will be closed from 13/08/2026 to 15/08/2026 and will reopen on 17/08/2026.
BSEBoard MeetingResults5 Aug 2026
VMS TMT Ltd
VMS TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial results of the ....
VMS TMT Ltd has scheduled a board meeting on 13/08/2026 to consider and approve unaudited financial results for the quarter ended June 2026.