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.
BSEBoard MeetingResults20 Aug 2026
Generic Engineering Construction and Projects Ltd
Intimation regarding Non-Approval of Un-audited Financial Results for the Quarter Ended June 30, 2026
Generic Engineering Construction and Projects Ltd has announced that its Board of Directors could not approve the un-audited financial results for the quarter ended June 30, 2026, due to which the trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the results.
BSEBoard MeetingResults20 Aug 2026
Ardee Industries Ltd
Ardee 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 Un-audited Quarterly Results ....
Ardee Industries Ltd has scheduled a Board meeting on August 25, 2026, to consider and approve the unaudited quarterly results for the quarter ended June 30, 2026.
BSEBoard MeetingResults20 Aug 2026
Manipal Health Enterprises Ltd
Board Meeting Outcome for the meeting held on August 20, 2026 For Declaration Of Unaudited Financial Results For The Quarter Ended June 30, 2026.
The Board of Directors of Manipal Health Enterprises Ltd has approved unaudited financial results for the quarter ended June 30, 2026, and other matters including the appointment of new statutory auditors, re-appointment of directors, and amendment to the Articles of Association.
BSEBoard MeetingResults20 Aug 2026
Ace Engitech Ltd
Ace Engitech 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 (a) consider and approve the dates ....
Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting, and to hold the 35th Annual General Meeting (AGM) of the Company.
BSEBoard MeetingResults20 Aug 2026
Vineet Laboratories Ltd
Vineet Laboratories 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 the Audited Standalone ....
Vineet Laboratories Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the Audited Standalone Financial Results for the Fourth Quarter and the Financial Year ended on March 31, 2026.
BSEBoard MeetingResults20 Aug 2026
Kizi Apparels Ltd
Outcome of Board Meeting Held on 20th August,2026.
Kizi Apparels Ltd held a board meeting on 20th August, 2026, approving resolutions related to the 4th Annual General Meeting, e-voting services, and the appointment of a managing director. The meeting also considered and approved the Board Report for the financial year ended on 31st March, 2026, and related party transactions.
BSEBoard MeetingResults20 Aug 2026
Max heights Infrastucture Ltd
Max Heights Infrastucture 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 Board''s Report and ....
Max Heights Infrastructure Ltd has scheduled a Board meeting on August 25, 2026, to consider and approve various reports, including the Board's Report and related documents for the financial year 2025-26.
BSEBoard MeetingMgmt Change20 Aug 2026
K&R Rail Engineering Ltd
Appointment of Whole Time Director of the Company and Resignation of Director
K&R Rail Engineering Ltd has announced the resignation of Mr. Amit Bansal as Whole Time Director and CEO due to health issues, and the appointment of Mr. Manoj Kumar Jha as Additional Executive Director and CEO, subject to shareholder approval.
BSEBoard MeetingResults20 Aug 2026
Standard Surfactants Ltd
Cancellation of Board Meeting due to non-availability of quorum
Standard Surfactants Ltd has cancelled its board meeting scheduled for August 20, 2026, due to non-availability of quorum. The meeting was intended to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company will intimate the revised date for the board meeting as per regulatory requirements. The trading window for designated persons will remain closed until 48 hours after the board meeting.
BSEBoard Meeting20 Aug 2026
RR Financial Consultants Ltd
RR Financial Consultants 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 1. To fix day, time ....
RR Financial Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 to consider and approve various matters, including the 39th Annual General Meeting.
BSEBoard MeetingMgmt Change20 Aug 2026
Command Polymers Ltd
Command Polymers 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 the Director Report and other ....
Command Polymers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the Director Report and other reports, and decide on other important aspects related to AGM.
BSEBoard Meeting20 Aug 2026
SJ Corporation Ltd
SJ Corporation 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 Pursuant to Regulation 29 of ....
SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve various matters, including fixing the day, date, time of Annual General Meeting (AGM) for the financial year 2025-2026.
BSEBoard MeetingFundraise20 Aug 2026
Ratnaveer Precision Engineering Ltd
Issue of 1,24,99,669 Equity Shares having a face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 264 per Equity Share, aggregating of Rs. 3,29,99,12,616/- (Rupees Three Hundred ....
Ratnaveer Precision Engineering Ltd has approved a rights issue of 1,24,99,669 equity shares at Rs. 264 per share, aggregating Rs. 3,29,99,12,616, to eligible equity shareholders as on August 26, 2026.
BSEBoard MeetingM&A20 Aug 2026
Steelman Telecom Ltd
As per the attachment
The Board of Directors of Steelman Telecom Ltd has approved several items, including the alteration of the Object Clause of the Memorandum of Association, the re-appointment of Mr. Mahendra Bindal as Managing Director, and the proposal to raise funds up to Rs.50 Crore through the issue of Convertible Equity Share Warrants.
BSEBoard MeetingResults20 Aug 2026
TGIF Agribusiness Ltd
TGIF Agribusiness 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 Annual Report including AGM ....
TGIF Agribusiness Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve Annual Report including AGM Notice, Board's Report and annexures thereto for FY 2025-2026 and other agendas.