BSEBoard MeetingResults19 Aug 2026
Patel Integrated Logistics Ltd-$
Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve This is to inform ....
Patel Integrated Logistics Ltd has scheduled a board meeting on August 24, 2026, to consider and adopt the notice and draft annual report for the 64th AGM, revise the dividend rate from 4% to 2%, and transact other matters.
BSEBoard MeetingDividend19 Aug 2026
A-1 Ltd
A-1 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 recommendation of dividend, approval of ....
A-1 Ltd has scheduled a board meeting on 26/08/2026 to consider recommending a final dividend for the financial year ending March 31, 2026, and other matters.
BSEBoard MeetingResults19 Aug 2026
We Win Ltd
We Win 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 1. To consider and approve the appointment ....
We Win Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 to consider and approve various items, including the appointment of Statutory Auditors, approval of Board's Report, and fixing the Date and Place of the 19 Annual General Meeting.
BSEBoard MeetingBonus/Split19 Aug 2026
Dhanlaxmi Bank Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors ....
Dhanlaxmi Bank Ltd has approved the adoption of a share-based employee benefit scheme, 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025', subject to shareholder approval. The plan allows for the grant of up to 27,628,919 employee stock options to eligible employees.
BSEBoard MeetingFundraise19 Aug 2026
Aditya Infotech Ltd
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting for fund raising
Aditya Infotech Ltd has informed the exchanges that its board has approved raising funds through one or more permissible modes, including public issue(s) or QIP, subject to shareholder and regulatory approvals.
BSEBoard MeetingFundraise19 Aug 2026
Piramal Finance Ltd
Piramal Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve issuance of eligible securities ....
Piramal Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 24/08/2026 to consider and approve issuance of eligible securities through preferential allotment.
BSEBoard MeetingMgmt Change19 Aug 2026
Safa Systems & Technologies Ltd
Outcome of the meeting of the Board of Directors held on August 19, 2026.
Safa Systems & Technologies Ltd has announced the outcome of its Board Meeting held on August 19, 2026. The Board has approved several matters, including the 5th Annual General Meeting, Director's Report, re-appointment of two Independent Directors, shifting of registered office, power to borrow funds, increase in limits for creating charge on assets, waiver for recovery of excess managerial remuneration, and issuance of up to 23,90,000 equity shares through preferential allotment.
BSEBoard MeetingFundraise19 Aug 2026
Sigachi Industries Ltd
Sigachi Industries 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 Board Meeting intiamtion ....
Sigachi Industries 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 the proposal of raising funds by way of issue of equity shares/ convertible warrants/ convertible securities by way of preferential issue to the promoters/ promoter group and non-promoters.
BSEBoard Meeting19 Aug 2026
Rishi Techtex Ltd
Enclosed is outcome of Board meeting held on 19.08.2026.
Rishi Techtex Ltd's board meeting outcome includes approval of FY 2025-2026 board report, conducting 42nd AGM through video conferencing, and material transaction with related party Centennial Fabrics Limited.
BSEBoard MeetingFundraise19 Aug 2026
Wheels India Ltd
Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 19, 2026.
Wheels India Ltd has informed BSE regarding the outcome of its board meeting held on August 19, 2026, where the board approved the issuance of up to 1.269391 equity shares through a preferential issue on a private placement basis, the enhancement of fund raising limits, and the convening of an EGM to seek shareholder approval for the preferential issue and fund raise enhancement.
BSEBoard MeetingMgmt Change19 Aug 2026
Spinaroo Commercial Ltd
Please find enclosed.
Spinaroo Commercial Ltd held a board meeting on August 19, 2026, and discussed the company's business performance, operations, and future growth prospects. The board reviewed the company's overall performance and discussed the growth prospects of the company.
BSEBoard Meeting19 Aug 2026
Scan Steels Ltd
Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. the draft Notice convening the ....
Scan Steels Ltd has scheduled a Board Meeting on September 1, 2026, to consider and approve various matters including the draft Notice convening the 33rd Annual General Meeting, Directors' Report, and other related matters.
BSEBoard Meeting▼ NegativeDebt Restruc.19 Aug 2026
Haryana Financial Corporation Ltd
The Board approved the proposal for voluntary delisting of the equity shares of HFC from BSE Limited
The Board reviewed and took on record the Due Diligence Report dated 19.08.2026,
The ....
Haryana Financial Corporation Ltd's Board approved the proposal for voluntary delisting of equity shares from BSE Limited, following a delisting offer by the State Government, Haryana, as per Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.
BSEBoard MeetingResults19 Aug 2026
Times Green Energy (India) Ltd
Outcome of Board Meeting held on Tuesday, August 18, 2026
Times Green Energy (India) Ltd held a board meeting on August 18, 2026, and approved several resolutions, including raising equity capital, altering the object clause of the Memorandum of Association, and appointing new statutory auditors and directors.
BSEBoard MeetingResults19 Aug 2026
TeleCanor Global Ltd
Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Board meeting for audited ....
TeleCanor Global Ltd has scheduled a board meeting on August 24, 2026, to consider and approve audited financial results for the quarter and financial year ended March 31, 2026, and unaudited financial results for the quarter ended June 30, 2026. The delay in submission of audited financial results is due to ongoing labour unrest at the company's farm facility.
BSEBoard MeetingResults19 Aug 2026
Leading Leasing Finance And Investment Company Ltd
Leading Leasing Finance And Investment Company 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 ....
Leading Leasing Finance And Investment Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/08/2026 to consider and approve financial results for the quarter ended 30/06/2026.
BSEBoard Meetingannual_general_meeting19 Aug 2026
Mahamaya Steel Industries Ltd
Mahamaya Steel Industries 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 To decide the day ....
Mahamaya Steel Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/08/2026 to consider and approve the day and date of the 38th Annual General Meeting for the financial year ended 2025-26 and to appoint a Scrutinizer for conducting the e-voting process.
BSEBoard MeetingResults19 Aug 2026
KZ Leasing & Finance Ltd
KZ Leasing & Finance 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 ....
KZ Leasing & Finance 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 matters related to the 40th Annual General Meeting.
BSEBoard Meeting18 Aug 2026
Asarfi Hospital Ltd
Asarfi Hospital 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 is hereby given that ....
Asarfi Hospital Ltd has scheduled its 4th Board Meeting for FY 2026-27 on August 25, 2026, to consider and approve various agenda items, including the re-appointment of a director, appointment of a cost auditor, and migration from the BSE SME Platform to the BSE Main Board and listing on NSE.
BSEBoard MeetingResults18 Aug 2026
Juniper Green Energy Ltd
Juniper Green Energy 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 the unaudited standalone ....
Juniper Green Energy Ltd has scheduled a board meeting on August 26, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.