BSEBoard MeetingExpansion21 Aug 2026
Sparkle Gold Rock Ltd
Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The matters as detailed in ....
Sparkle Gold Rock Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and to consider the proposal for raising funds by issue of equity shares and/or other eligible securities on a preferential basis.
BSEBoard MeetingResults21 Aug 2026
Oneindig Technologies Ltd
Oneindig Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve This is to inform you ....
Oneindig Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the audited Standalone and Consolidated Financial Results for the half year and financial year ended on 31st March, 2026. The trading window for dealing in the Equity Shares will remain closed till the expiry of 48 hours from the date the said financial results are made public.
BSEBoard Meeting21 Aug 2026
Step Two Corporation Ltd
The Board of Directors at their Meeting held on 21st August, 2026, has approved the following:
1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of ....
The Board of Directors at Step Two Corporation Ltd approved the AGM for FY 2025-2026 to be held on 28th September, 2026, at the company's registered office in Kolkata.
BSEBoard MeetingM&A21 Aug 2026
S V Global Mill Ltd
S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve the scheme of arrangement in ....
S V Global Mill Ltd has scheduled a board meeting on August 28, 2026, to consider and approve a scheme of arrangement for the cancellation of physical shares held in suspense account.
BSEBoard MeetingFundraise21 Aug 2026
ICICI Bank Ltd
Outcome of the Board Meeting held on August 21, 2026
ICICI Bank Ltd's Board of Directors approved borrowings of up to USD 5.00 billion through bond/notes/offshore Certificate of Deposits issuances in overseas markets. The Board meeting was held on August 21, 2026.
BSEBoard MeetingBonus/Split21 Aug 2026
Mold-Tek Technologies Ltd
Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....
Mold-Tek Technologies Ltd has scheduled a Board Meeting on 26/08/2026 to consider issuance of bonus shares, recommend final dividend, fix AGM date, and record date for dividend payment.
BSEBoard MeetingFundraise21 Aug 2026
NCL Research & Financial Services Ltd
Please find attached outcome of Board Meeting related to issue of Shares (Right Issue)
NCL Research & Financial Services Ltd has approved a right issue of 49,94,86,400 equity shares at Rs. 1 per share, with a record date of August 24, 2026, and the issue will open on August 31, 2026, and close on September 16, 2026.
BSEBoard Meeting▲ PositiveDividend21 Aug 2026
Dee Development Engineers Ltd
Outcome of Board Meeting - Recommendation of Final Dividend for FY 2025-26 of Re. 1 per equity share & AGM matters
Dee Development Engineers Ltd has announced the outcome of its Board Meeting, recommending a final dividend of Re. 1 per equity share for the financial year ended 31st March 2026. The dividend will be paid after 23rd September 2026, and the company has also scheduled its 37th Annual General Meeting for 23rd September 2026. The Board has also approved the Board's Report for FY 2025-26 and appointed a Scrutiniser for the AGM.
BSEBoard MeetingResults21 Aug 2026
Global Infratech & Finance Ltd
Please find attached detailed outcome of Board Meeting
Global Infratech & Finance Ltd held a board meeting on August 21, 2026, where they approved several items, including the re-appointment of a director, the appointment of internal auditors, and the raising of funds through a Qualified Institutional Placement (QIP). The company also fixed the date and time for its 31st Annual General Meeting (AGM) and appointed a scrutinizer for the meeting.
BSEBoard MeetingBonus/Split21 Aug 2026
Mold-Tek Packaging Ltd
Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....
Mold-Tek Packaging Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider issuance of bonus shares, increase in authorized share capital, recommend final dividend, and fix the date for the 29th Annual General Meeting.
BSEBoard MeetingFundraise20 Aug 2026
Laxmi India Finance Ltd
Laxmi India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Laxmi India Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the raising of funds by issuing 50,000 rated debentures on private placement basis.
BSEBoard MeetingFundraise20 Aug 2026
Tipco Engineering India Ltd
Tipco Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Intimation of Board ....
Tipco Engineering India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the proposal of issuance of one or more instruments, including equity shares or convertible securities, and other business matters.
BSEBoard MeetingResults20 Aug 2026
SPEL Semiconductor Ltd
Outcome of the Board Meeting held on 20.08.2026.
SPEL Semiconductor Ltd has announced the outcome of its board meeting held on August 20, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and fixed the date, time, and venue for the 41st Annual General Meeting (AGM) on September 14, 2026.
BSEBoard MeetingResults20 Aug 2026
Raconteur Global Resources Ltd
Outcome of Board Meeting dated 20th August, 2026
Raconteur Global Resources Ltd's Board Meeting on August 20, 2026, approved the appointment of new Statutory Auditors, A S Bhutani & Associates, for a 5-year term. The Board also approved the issuance of 23,200,000 warrants convertible into equity shares at INR 12.50 per share, and 800,000 equity shares at INR 12.50 per share, both for cash consideration on a preferential basis. The revised Board Report and Management Discussion & Analysis Report for FY 2025-26 were also approved.
BSEBoard MeetingResults20 Aug 2026
HMA Agro Industries Ltd
HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve HMA Agro Industries Ltd ....
HMA Agro Industries Ltd has scheduled a Board Meeting on August 25, 2026, to consider and approve the Annual Report for the Financial Year 2025-26, appoint the Statutory Auditor, and other matters.
BSEBoard MeetingFundraise20 Aug 2026
Uma Exports Ltd
Outcome of Board Meeting.
Uma Exports Ltd has announced the outcome of its board meeting, where it has approved the issuance of warrants by way of preferential allotment, increase in authorized share capital, and annual general meeting and book closure dates.
BSEBoard MeetingResults20 Aug 2026
Vishal Bearings Ltd
Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To consider and adopt the Financial ....
Vishal Bearings Ltd has scheduled a Board Meeting on 27/08/2026 to consider and adopt the Financial Statements for the year ended 31st March 2026 and to transact any other business with the permission of the Board.
BSEBoard MeetingResults20 Aug 2026
Shri Balaji Valve Components Ltd
Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve
1. To consider ....
Shri Balaji Valve Components Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the draft Annual Report for the Financial Year 2025-26, appoint a director, fix the date of the Annual General Meeting, and consider the resignation of the Company Secretary.
BSEBoard MeetingFundraise20 Aug 2026
Omega Interactive Technologies Ltd
To considered and approved the proposal for raising of funds.
Omega Interactive Technologies Ltd has approved a proposal to raise up to Rs. 3200 crore through the issuance of eligible securities, subject to shareholder approval.
BSEBoard MeetingFundraise20 Aug 2026
Kalind Ltd
Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve fund rising through any permissible ....
Kalind Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve fund raising through any permissible mode.