BSEBoard Meeting17 Aug 2026
Deco Mica Ltd
Pursuant to regulation 30 of the SEBI (LODR)Regulations,2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held today i.e.17th August,2026 have
1.Considered ....
Deco Mica Ltd's board of directors has approved the 38th Annual General Meeting, appointed a scrutinizer, and set the record date and cut-off date for the meeting.
BSEBoard Meeting17 Aug 2026
Avi Products India Ltd
Avi Products India 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 1. To fix the day, date, ....
Avi Products India Ltd has scheduled a Board Meeting on August 24, 2026, to consider fixing the date for the Annual General Meeting (AGM) for the financial year 2025-2026, among other matters.
BSEBoard MeetingM&A17 Aug 2026
Concord Control Systems Ltd
Outcome of Board Meeting
Concord Control Systems Ltd has announced the outcome of its board meeting, where it considered and approved the migration of its listing and trading from the SME Platform of BSE Limited to the Main Board of BSE Limited and direct listing on the Main Board of the National Stock Exchange of India Limited. The company has also announced a postal ballot seeking approval from members for the aforesaid migration and direct listing.
BSEBoard MeetingResults17 Aug 2026
Asia Capital Ltd
Asia Capital 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 date, time and venue of Annual ....
Asia Capital Ltd has scheduled a Board Meeting on August 24, 2026 to consider and approve the appointment of a Secretarial Auditor, fix the date and venue for the 42nd Annual General Meeting, and approve other matters.
BSEBoard Meeting▲ PositiveFundraise17 Aug 2026
Containe Technologies Ltd
The Board of Directors of the Company has inter alia approved the terms of the Rights Issue
The Board of Directors of Containe Technologies Ltd has approved the terms of the Rights Issue, including the issue of equity shares on a rights basis to eligible shareholders for an amount aggregating up to ₹2,100 Lakhs.
BSEBoard MeetingResults17 Aug 2026
Kizi Apparels Ltd
Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve Approval of Notice for Annual ....
Kizi Apparels Ltd has scheduled a Board Meeting on 20th August 2026 to consider and approve the Annual Report, re-appointment of a director, and other business matters.
BSEBoard MeetingResults17 Aug 2026
Vivanza Biosciences Ltd
The Board of Directors of the Company at its meeting held on Monday, August 17, 2026, at the Registered Office, inter alia, considered and approved: 1. Director's Report, Secretarial Audit ....
Vivanza Biosciences Ltd held its Board Meeting on August 17, 2026, and approved various business proposals, including Director's Report, Secretarial Audit Report, and related party transactions. The company also approved the adoption of a new Memorandum of Association and Articles of Association, and increased borrowing limits.
BSEBoard MeetingBonus/Split17 Aug 2026
Expo Engineering And Projects Ltd
Expo Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve Conversion of ....
Expo Engineering And Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 to consider and approve the conversion of warrants into equity shares, subject to depositing the balance outstanding amount.
BSEBoard MeetingMgmt Change17 Aug 2026
Dalal Street Investments Ltd
Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve and announce the date ....
Dalal Street Investments Ltd has scheduled a Board Meeting on August 20, 2026, to consider and approve the date of the Annual General Meeting for FY 2025-2026 and to adopt the Annual Report 2026.
BSEBoard MeetingMgmt Change17 Aug 2026
K&R Rail Engineering Ltd
K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve 1. Induction of New Directors ....
K&R Rail Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 to consider the induction of new directors and any other business with the permission of the Chair.
BSEBoard MeetingResults17 Aug 2026
DRA Consultants Ltd
DRA Consultants 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 Annual Report of the Company ....
DRA Consultants 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 Annual Report, Secretarial Audit Report, and other matters.
BSEBoard MeetingFundraise17 Aug 2026
Velox Shipping and Logistics Ltd
Allotment of equity shares pursuant to conversion of warrants
Velox Shipping and Logistics Ltd has allotted 76,58,508 equity shares to warrant holders as per the conversion of warrants. The allotment was made in dematerialized form and the shares will rank pari passu with existing equity shares.
BSEBoard MeetingMgmt Change17 Aug 2026
Ahasolar Technologies Ltd
Ahasolar Technologies 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 ....
Ahasolar Technologies Ltd has scheduled a Board Meeting on August 25th, 2026, to consider and approve various matters, including the draft Director Report, appointment of a Non-Executive Independent Director, and other AGM-related matters.
BSEBoard MeetingFundraise17 Aug 2026
Abhinav Leasing & Finance Ltd
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve the items as mentioned ....
Abhinav Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve the items mentioned in the intimation of the Board Meeting, including a proposal for raising funds by way of issue and allotment of share warrants on a preferential allotment basis.
BSEBoard MeetingMgmt Change17 Aug 2026
Ambo Agritec Ltd
Please find enclosed.
Ambo Agritec Ltd has announced the outcome of its board meeting held on August 17, 2026, where it approved the alteration of object clause of the Memorandum of Association, re-appointment of the Managing Director, and fixed the date for the 43rd Annual General Meeting.
BSEBoard MeetingFundraise17 Aug 2026
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve to fix the ....
Ratnaveer Precision Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve a fund raising by way of a right issue.
BSEBoard MeetingResults17 Aug 2026
SPEL Semiconductor Ltd
SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve unaudited standalone financial ....
SPEL Semiconductor Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve unaudited standalone financial results for the quarter ended Jun 30, 2026.
BSEBoard MeetingMgmt Change17 Aug 2026
Shukra Pharmaceuticals Ltd
Shukra Pharmaceuticals 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 AGM
Shukra Pharmaceuticals 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 AGM, name change, object clause change, and other matters.
BSEBoard Meeting17 Aug 2026
Rungta Irrigation Ltd
Rungta Irrigation 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 Convening of the 42nd Annual ....
Rungta Irrigation Ltd has scheduled a Board meeting on August 24th, 2026, to consider and approve the Annual Report and convene the 42nd Annual General Meeting for the FY ended March 31st, 2026.
BSEBoard MeetingResults17 Aug 2026
Standard Surfactants Ltd
Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve Intimation of Scheduled ....
Standard Surfactants Ltd has scheduled a board meeting on 20/08/2026 to consider and approve the unaudited Q1 results for the period ending 30.06.2026.