BSEBoard MeetingResults28 Jul 2026
Mercury Trade Links Ltd
Mercury Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Mercury Trade Links Ltd has scheduled a Board Meeting on August 1, 2026 to consider and approve un-audited financial results for the period ended June 30, 2026.
BSEBoard MeetingResults28 Jul 2026
F Mec International Financial Services Ltd
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the ....
F Mec International Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve the draft 33rd Director's Report for the year ending 31st March, 2026, and other general corporate matters.
BSEBoard MeetingResults28 Jul 2026
Pitti Engineering Ltd-$
Pitti Engineering Ltd-has 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 the un-audited financial ....
Pitti Engineering Ltd has scheduled a Board of Directors meeting on August 10, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults28 Jul 2026
Vivanza Biosciences Ltd
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....
Vivanza Biosciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 to consider and approve unaudited standalone and consolidated financial results along with limited review report for the quarter ended on June 30, 2026.
BSEBoard MeetingResults28 Jul 2026
C.E. Info Systems Ltd
C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting
C.E. Info Systems Ltd has scheduled a Board Meeting on August 04, 2026 to consider the standalone and consolidated audited financial results for the quarter ended June 30, 2026, and to approve the allotment of shares pursuant to the ESOP Scheme 2008. The trading window for insiders has been closed from July 01, 2026 and will remain closed till the end of 48 hours after the results are made public.
BSEBoard MeetingResults28 Jul 2026
CL Educate Ltd
CL Educate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation under Regulation 29 of ....
CL Educate Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults28 Jul 2026
Transwarranty Finance Ltd
Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Financial ....
Transwarranty Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, fund raising and other matters.
BSEBoard MeetingResults28 Jul 2026
Shivamshree Businesses Ltd
Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Shivamshree Businesses Ltd has scheduled a board meeting on 04/08/2026 to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, and to shift its registered office from Delhi to Gujarat, subject to necessary approvals.
BSEBoard MeetingResults28 Jul 2026
Safari Industries India Ltd
Safari Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Safari Industries India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.
BSEBoard MeetingResults28 Jul 2026
Maxgrow India Ltd
Purpose of the meeting has been revised
Maxgrow India Ltd withdraws board meeting intimation for unaudited financial results for Q1 2026, citing withdrawal of consideration and approval. The company will now convene a separate meeting for the unaudited results and will submit prior intimation to the stock exchange.
BSEBoard MeetingResults28 Jul 2026
Maruti Infrastructure Ltd
Approval of unaudited financial result
Maruti Infrastructure Ltd approved unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company also re-designated Mr. Chetan A Patel as a Non-Executive Non-Independent Director, effective September 1, 2026.
BSEBoard MeetingResults28 Jul 2026
Epack Prefab Technologies Ltd
Epack Prefab Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Epack Prefab Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for Quarter ended June 30, 2026.
BSEBoard MeetingResults28 Jul 2026
Sundram Fasteners Ltd
Sundram Fasteners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited financial results ....
Sundram Fasteners Ltd has scheduled a Board meeting on August 4, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for designated persons will be closed from June 30, 2026, to August 6, 2026.
BSEBoard MeetingResults28 Jul 2026
Kreon Finnancial Services Ltd
Outcome of the Board Meeting held on July 28, 2026
Kreon Finnancial Services Ltd announced the outcome of its 2nd Board Meeting for FY 2026-27, approving unaudited financial results for Q1 2026-27, compliances, and other matters. The meeting also approved the final draft of the Board's Report, Corporate Governance Report, and annual report for FY 2025-26. The company appointed M/s. Lakshmmi Subramanian & Associates as the Scrutinizer for the upcoming AGM.
BSEBoard MeetingFundraise28 Jul 2026
Beryl Securities Ltd
OUTCOME OF BOARD MEETING
Beryl Securities Ltd held a board meeting on July 28, 2026, and approved the issuance of 1,295,635 equity shares at ₹23 per share, including a premium of ₹13 per share, to promoters and non-promoters/public shareholders. The issue price was determined by a registered valuer, and the shares will be issued on a preferential basis. The company also approved the draft notice for convening its 32nd Annual General Meeting, scheduled for August 25, 2026, and appointed a scrutinizer to oversee the remote e-voting process.
BSEBoard MeetingResults28 Jul 2026
Scan Steels Ltd
1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditors thereon;
2. Re-appointment ....
Scan Steels Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report of the auditors. The company has also re-appointed M/s. P.A. & Associates and M/s. Ray Nayak and Associates as internal auditor and cost auditor, respectively. The meeting of the board of directors commenced at 4.00 p.m. and concluded at 5.30 p.m.
BSEBoard MeetingResults28 Jul 2026
Classic Filaments Ltd
This is to inform you that the Board of Directors of Classic Filaments Limited at their meeting held on Today i.e. Tuesday, 28th July 2026, at Sco 64/65, Huda Market, Sector-12, Faridabad, ....
Classic Filaments Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditors. The results include the consolidated unaudited financial results of the company and its subsidiary.
BSEBoard MeetingResults28 Jul 2026
Ravileela Granites Ltd
We wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on Tuesday, 28th July 2026 considered and approved, inter alia, the following:
1. ....
Ravileela Granites Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has approved the constitution of a Corporate Social Responsibility (CSR) Committee. The company has also appointed Ms. Parvatha Harshini Reddy as an Additional Director (Non-Executive and Non-Independent).
BSEBoard MeetingResults28 Jul 2026
Adroit Infotech Ltd
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....
Adroit Infotech Ltd has scheduled a board meeting on August 4, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, and to discuss any other matter as may be decided by the board.
BSEBoard MeetingResults28 Jul 2026
Black Rose Industries Ltd
Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the following with other ....
Black Rose Industries Ltd has scheduled a Board Meeting on 31/07/2026 to consider and approve the un-audited financial results for the quarter ended 30.06.2026 and declare an interim dividend, if any.