BSEBoard MeetingBonus/Split18h ago
Fratelli Vineyards Ltd
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited ("the Company"), at its meeting held today, i.e., ....
Fratelli Vineyards Ltd has approved the Fratelli Employee Stock Option Scheme 2026 (ESOP Scheme 2026) to grant upto 8,69,447 Employee Stock Options to eligible employees, not exceeding 2% of the paid-up capital of the Company. The Scheme will be implemented through Direct route and will be subject to approval of the members of the Company in the ensuing Annual General Meeting.
BSEBoard MeetingResults18h ago
Virya Resources Ltd
The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September 2026, the Board inter-alia considered and approved the following:
After due discussion about the ....
Virya Resources Ltd has approved the Notice of the 40th Annual General Meeting scheduled to be held on September 29, 2026, and has taken decisions on book closure, E-voting, and appointment of a scrutinizer.
BSEBoard MeetingResults18h ago
UltraTech Cement Ltd
Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
UltraTech Cement Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 19/10/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ending 30/09/2026.
BSEBoard MeetingMgmt Change18h ago
Maa Jagdambe Tradelinks Ltd
Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026
Maa Jagdambe Tradelinks Ltd held a board meeting on September 1, 2026, where the board approved the directors' report, appointed a new managing director, and decided on the date and details of the 41st Annual General Meeting.
BSEBoard MeetingResults18h ago
ARC Finance Ltd
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Approval and Consideration of the ....
The Board of Directors of ARC Finance Ltd will meet on 4th September 2026 to consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2025-26, among other items.
BSEBoard MeetingResults18h ago
Jai Mata Glass Ltd
1. Approval of Directors' Report with Annexures for the financial year ended on 31st March, 2026 along with Notice convening 46th Annual General Meeting (AGM) of the Company to be held ....
Jai Mata Glass Ltd has approved its Directors' Report for FY 2026, announced the AGM date, and made several board appointments, including a new statutory auditor and secretarial auditor.
BSEBoard Meeting18h ago
Royal Cushion Vinyl Products Ltd-$
1. Fixation of the date and time of the 42nd Annual General Meeting
2. Approval of Notice of the 42nd Annual General Meeting
3. Approval of e-voting arrangements
4.Appointment of Scrutinizer
5.Book ....
Royal Cushion Vinyl Products Ltd has announced the outcome of its Board Meeting, including the fixation of the date and time of the 42nd Annual General Meeting, approval of the Notice of the AGM, and approval of e-voting arrangements. The company has also approved related party transactions with Natroyal Industries Private Limited and Mr. Mahesh K. Shah.
BSEBoard MeetingFundraise19h ago
Avonmore Capital & Management Services Ltd
Outcome of Board Meeting
Avonmore Capital & Management Services Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board has approved the Notice and Directors' Report for the financial year ended March 31, 2026, and fixed September 30, 2026, as the date for the Annual General Meeting. The Board has also accorded in-principle approval for raising funds of up to ₹60 crore through the issuance of non-convertible debentures on a private placement basis.
BSEBoard MeetingResults19h ago
Behari Lal Engineering Ltd
Behari Lal Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Behari Lal Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults19h ago
New Swan Multitech Ltd
New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the convening of the 12th ....
New Swan Multitech Ltd has scheduled a Board Meeting on 05/09/2026 to consider recommending a final dividend, convening the 12th AGM, and other matters.
BSEBoard MeetingResults20h ago
Prime Capital Market Ltd
Please find attached outcome of Board Meeting
Prime Capital Market Ltd has announced the outcome of its Board Meeting, approving several key resolutions, including the adoption of Director's Report for FY 2025-26, re-appointment of Mr. Adarsh Purohit, increase in Authorized Share Capital, and fixing of Book Closure period for the 32nd AGM.
BSEBoard Meeting▲ PositiveBuyback20h ago
Man Infraconstruction Ltd
Further to our letter dated August 26, 2026 intimating about the meeting of Board of Directors to be held today, we hereby inform you that the Board of Directors of the Company has, inter ....
Man Infraconstruction Ltd has approved a buyback of up to 99,00,000 equity shares at a price not exceeding Rs. 171 per share, for an aggregate amount not exceeding Rs. 169,29,00,000. The buyback will be done through the open market route and will not include expenses such as filing fees and brokerage.
BSEBoard MeetingFundraise20h ago
Gravity India Ltd-$
Outcome of Board Meeting held today i.e. September 01, 2026.
Gravity India Ltd has announced the outcome of its board meeting, where it approved a proposal to raise up to ₹90 Crore through a Qualified Institutions Placement (QIP), alteration of the Main Objects Clause of the Memorandum of Association, and other business items.
BSEBoard MeetingMgmt Change20h ago
Patel Chem Specialities Ltd
1. Recommended the Re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation offers herself for re-appointment as a Director.
2. Received, considered and approved ....
Patel Chem Specialities Ltd has announced the outcome of its board meeting, recommending the re-appointment of Mrs. Anshu Bhupesh Patel as a Director, approving the reports of the Board of Directors for FY 2025-26, and fixing the record date for the 18th Annual General Meeting.
BSEBoard MeetingMgmt Change20h ago
JMD Ventures Ltd
Please find attached outcome of Board Meeting
JMD Ventures Ltd has announced the outcome of its Board Meeting, where it approved the Director's Report for FY 2025-26, recommended the re-appointment of Mr. Kailash Prasad Purohit, increased the Authorized Share Capital to Rs. 60.00 Crore, fixed the Book Closure period for the 42nd AGM, and approved the Secretarial Audit Report.
BSEBoard MeetingResults21h ago
Sri Lotus Developers and Realty Ltd
Outcome of the Board Meeting held on September 01, 2026
Sri Lotus Developers and Realty Ltd's Board Meeting Outcome: AGM date fixed, 12th Annual General Meeting to be held on September 29, 2026, through Video Conferencing/OAVM, 1st Interim Dividend recommended at 30% (Rs. 0.30/- per share), Record Date for Final Dividend for FY 2025-26 fixed as September 25, 2026.
BSEBoard MeetingResults22h ago
Greencrest Financial Services Ltd
Please find attached outcome of Board Meeting for approval of AGM related agenda as well as increase in authorized capital
Greencrest Financial Services Ltd has announced the outcome of its Board Meeting, approving key AGM-related agendas, including the appointment of a new director, increase in authorized capital, and fixing the book closure period for the 34th AGM.
BSEBoard MeetingResults22h ago
V B Industries Ltd
Please find attached outcome of Board Meeting
V B Industries Ltd has announced the outcome of its Board Meeting, approving various resolutions including the appointment of a new director, increase in authorized share capital, and fixing the book closure period for the 39th AGM. The meeting was held on September 1, 2026.
BSEBoard MeetingFundraise1d ago
Wardwizard Healthcare Ltd
Outcome of the Board Meeting held on 31st August, 2026
Wardwizard Healthcare Ltd has increased its authorized share capital from ₹7,50,00,000 to ₹25,00,00,000, and issued warrants on a preferential basis to its promoters and non-promoter groups. The company has also approved the appointment of Ms. Sathi Kundu as an independent director and Mr. Yuvraj Priyadarshi as a whole-time director.
BSEBoard MeetingMgmt Change1d ago
Harish Textile Engineers Ltd
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Notice is hereby given ....
The Board of Directors of Harish Textile Engineers Ltd will meet on 04 September, 2026 to consider various matters including the approval of the 16th Annual General Meeting, related party transactions, and the appointment of Independent Directors.