BSEBoard MeetingResults20 Aug 2026
Yamini Investments Company Ltd
Yamini Investments Company 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 ....
Yamini Investments Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve the Director Report and other reports, and decide on other important matters related to AGM.
BSEBoard MeetingDivestiture20 Aug 2026
Rubfila International Ltd
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you ....
Rubfila International Ltd has announced the proposed divestment of its entire shareholding in Premier Tissues (India) Ltd to Finquest Personal Care Pvt. Ltd for an aggregate consideration of €61.00 crore, subject to shareholder and regulatory approvals.
BSEBoard MeetingFundraise20 Aug 2026
Abhinav Leasing & Finance Ltd
Outcome of Board meeting held on 20th August 2026
Abhinav Leasing & Finance Ltd has announced the outcome of its board meeting held on 20th August 2026, where it approved a preferential issue of 6,00,00,000 convertible warrants, and an increase in the authorized share capital from ₹5,00,00,000 to ₹12,00,00,000.
BSEBoard MeetingMgmt Change20 Aug 2026
Arihant Capital Markets Ltd
Outcome of Board Meeting-Appointment of CFO
Arihant Capital Markets Ltd has announced the appointment of Mr. Sanjeev Jain as Chief Financial Officer (CFO) with effect from 20 August 2026. Mr. Jain is a Chartered Accountant with over 22 years of experience in finance and leadership positions across various sectors.
BSEBoard Meeting20 Aug 2026
Nilachal Refractories Ltd
Nilachal Refractories 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 Notice and date of convening ....
Nilachal Refractories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve notice and date of convening Annual General Meeting, scrutinizer, and other matters.
BSEBoard MeetingResults20 Aug 2026
Prerna Infrabuild Ltd
Prerna Infrabuild 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 Intimation of Board Meeting ....
Prerna Infrabuild 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 various items, including the date of 38th Annual General Meeting, Director Report, and Corporate governance Report.
BSEBoard MeetingMgmt Change20 Aug 2026
TeamLease Services Ltd
Teamlease Services 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 TeamLease: Intimation of ....
TeamLease Services Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 25/08/2026 to consider and discuss the implementation of Employee Stock Option Plans (ESOP) and Restricted Stock Units (RSU) for the employees of the Company.
BSEBoard MeetingPromoter Reclassif.20 Aug 2026
TTL Enterprises Ltd
TTL Enterprises 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 Reclassification application ....
TTL Enterprises Ltd has scheduled a board meeting on August 25, 2026, to consider and approve a reclassification application and any other business with the permission of the chairperson.
BSEBoard MeetingMgmt Change20 Aug 2026
Senthil Infotek Ltd
Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve change in the composition of ....
Senthil Infotek Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 to consider and approve change in the composition of the Board of Directors of the Company.
BSEBoard Meeting20 Aug 2026
Dalal Street Investments Ltd
Outcome of Board Meeting w.r.t. Annual General Meeting of the Company for 2026. Detailed letter is attached.
Dalal Street Investments Ltd has announced the outcome of its Board Meeting, which included the approval of the 49th Annual General Meeting (AGM) date, cut-off date for eligible members, and appointment of a scrutinizer for the E-voting process. The company has also approved the Director's Report and Annual Report for the Financial Year 2025-2026.
BSEBoard MeetingResults20 Aug 2026
Nihar Info Global Ltd
Nihar Info Global 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 1. Proposed issue of convertible ....
Nihar Info Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various proposals, including the issue of convertible warrants into equity shares and the divestment of subsidiaries.
BSEBoard Meeting20 Aug 2026
Power and Instrumentation (Gujarat) Ltd
Power And Instrumentation (Gujarat) 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 To consider ....
Power and Instrumentation (Gujarat) Ltd has scheduled a board meeting on August 25, 2026, to consider and approve the ESOP Scheme 2026, AGM matters, and other business matters.
BSEBoard MeetingResults20 Aug 2026
MV Electrosystems Ltd
MV Electrosystems 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 Unaudited financial results ....
MV Electrosystems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the Unaudited financial results for the Qtr Ended 30Th June 2026.
BSEBoard MeetingResults20 Aug 2026
Expo Engineering And Projects Ltd
Outcome of Board Meeting- Conversion of share warrants into equity shares
Expo Engineering and Projects Ltd has converted 31,45,711 share warrants into equity shares, increasing its issued and paid-up share capital to Rs. 10,37,68,460. The allotment of equity shares was made in dematerialized form, and the new equity shares will rank pari passu with the existing equity shares.
BSEBoard MeetingFundraise20 Aug 2026
NHC Foods Ltd
NHC Foods 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 1. The proposal for fund raising ....
NHC Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities and to transact other incidental and ancillary matters.
BSEBoard MeetingResults20 Aug 2026
Premier Synthetics Ltd
Premier Synthetics 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 meeting of the Board ....
Premier Synthetics Ltd has informed BSE that a Board Meeting is scheduled on 27/08/2026 to consider and approve the Board Report for the F. Y. 2025-26 and any other business.
BSEBoard MeetingFundraise20 Aug 2026
Key Corporation Ltd
Outcome of the Board Meeting held on 20th August 2026
Key Corporation Ltd has announced the outcome of its board meeting, where it has approved a rights issue of 10/- each to eligible equity shareholders. The company will determine the issue price, rights entitlement ratio, record date, and timing of the rights issue, subject to regulatory approvals.
BSEBoard Meeting20 Aug 2026
Cella Space Ltd
Cella Space 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 date of Annual General Meeting ....
Cella Space Ltd has scheduled a Board Meeting on August 28, 2026, to consider and approve the date of the Annual General Meeting and Board Report.
BSEBoard MeetingResults20 Aug 2026
SI Capital & Financial Services Ltd
An intimation is being filed regarding the outcome of the meeting of the Board of Directors held on 20.08.2026. Kindly take the same on record.
SI Capital & Financial Services Ltd has announced the outcome of its Board Meeting held on August 20, 2026, where it considered and approved various items, including the issuance of Non-Convertible Debentures, convening of the 32nd Annual General Meeting, and increasing the remuneration of the Managing Director.
BSEBoard MeetingMgmt Change19 Aug 2026
First Fintec Ltd
First Fintec 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
Dear Sir,
Please find the ....
First Fintec Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve various matters, including fixing the date of Annual General Meeting, appointing scrutinizer, and approving the appointment of Statutory Auditors.