BSEBoard MeetingMgmt Change1d ago
Novateor Research Laboratories Ltd
Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the agenda related ....
Novateor Research Laboratories Ltd has scheduled a board meeting on 3rd September 2026 to consider agenda related to the ensuing Annual General Meeting and other businesses with the permission of the Chairman.
BSEBoard MeetingResults1d ago
Country Club Hospitality & Holidays Ltd
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....
Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026, inter alia, to consider and approve the Board of Directors Report, adopt the Draft Annual Report for the Financial Year ended 31st March, 2026, and fix the date, time and venue for the 35th Annual General Meeting.
BSEBoard MeetingResults1d ago
Spectrum Electrical Industries Ltd
Spectrum Electrical Industries 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 Spectrum Electrical ....
Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, Draft Notice for 18th Annual General Meeting, and appointment of Scrutinizer.
BSEBoard MeetingResults1d ago
ACE Software Exports Ltd-$
ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve holding ensuing Annual ....
ACE Software Exports Ltd has informed BSE that a Board Meeting is scheduled on September 03, 2026, to consider and approve holding the ensuing Annual General Meeting, change in the Objects of the Issue, and variation in the utilization of the net proceeds of the Rights Issue.
BSEBoard MeetingRegulatory1d ago
Sammaan Capital Ltd
Sammaan Capital 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 the proposal for seeking shareholders' ....
Sammaan Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve the proposal for seeking shareholders' approval for renewal of annual authorization for issuance of debt instruments.
BSEBoard MeetingResults1d ago
Country Condos Ltd
Country Condos 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 With reference to the Captioned ....
Country Condos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including the Board of Directors Report, Draft Annual Report, and appointments.
BSEBoard Meeting▼ NegativeResults1d ago
Cressanda Railway Solutions Ltd
Financial Result of June 2026 and Other AGM Formalities
Cressanda Railway Solutions Ltd has announced its unaudited financial results for the quarter ended June 2026, reporting a loss of ₹86.82 crore. The company has also approved its annual general meeting, annual book closure, and other routine matters.
BSEBoard MeetingMgmt Change1d ago
Parle Industries Ltd
Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. To appoint a director in ....
Parle Industries Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve the appointment of a director, shifting of the Registered Office, and other business.
BSEBoard MeetingResults1d ago
LEAP India Ltd
Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 and noted the Limited Review Reports of the Statutory Auditor thereon
LEAP India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are accompanied by a limited review report from the statutory auditor, Walker Chandiok & Co LLP.
BSEBoard MeetingResults1d ago
Alstone Textiles (India) Ltd
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, (as amended), we wish to inform to your good office that the Board of
Directors ....
Alstone Textiles (India) Ltd has announced the outcome of its Board Meeting, where the Board of Directors has approved several key decisions, including the re-appointment of a Director, appointment of a Scrutinizer for the e-voting process, and proposal for issuance of Unlisted 2% Non-Convertible Preference Shares. The company has also fixed the cut-off date for determining the eligibility of members for remote e-voting and e-voting at the ensuing Annual General Meeting.
BSEBoard MeetingResults1d ago
Wheels India Ltd
Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2026.
Wheels India Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2026. The Board of Directors of the Company at its meeting held today, i.e. August 31, 2026, has inter alia considered and approved the revision of the issue price of the Proposed Preferential Issue from Rs. 1,418 to Rs. 1,461 per Equity Share.
BSEBoard MeetingResults1d ago
Nihar Info Global Ltd
Intimation under regulation 30 of SEBI (LODR) 2015- for outcome of Board Meeting held on 31st August, 2026
The Board of Directors of Nihar Info Global Ltd approved several items at its meeting held on August 31, 2026, including the issuance of 11,70,000 equity shares and 20,00,000 convertible warrants on a preferential basis, divestment of subsidiaries, and related party transactions. The board also took note of the internal audit report, secretarial audit report, and the draft director's report for the financial year 2025-26.
BSEBoard MeetingResults1d ago
Integra Switchgear Ltd
We submit herewith outcome of board meeting held on 31st August, 2026.
Integra Switchgear Ltd's board meeting on August 31, 2026, approved increasing authorized share capital, issuing shares to an independent director, and acquiring a 95% stake in Magnatech Co. Ltd through a share swap. The company will hold its annual general meeting on September 30, 2026, via video conferencing.
BSEBoard MeetingResults1d ago
Panchsheel Organics Ltd
Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Intimation and notice of ....
Panchsheel Organics Ltd has scheduled a Board Meeting on September 8, 2026, to consider and approve various matters, including the board's report, corporate governance report, and management discussion and analysis report for the financial year ended March 31, 2026.
BSEBoard Meeting1d ago
Nam Securities Ltd
Nam Securities 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 Nam Securities Ltd has informed ....
Nam Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters related to the 32nd AGM, including the draft of the Director's Report, appointment of auditors, and other incidental matters.
BSEBoard MeetingMgmt Change1d ago
Hit Kit Global Solutions Ltd
Hit Kit Global Solutions 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 1. To appoint a director ....
Hit Kit Global Solutions Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve various matters, including the appointment of a director, convening the 35th Annual General Meeting, and fixing the date, time, and venue for the meeting.
BSEBoard Meeting1d ago
Craftroot Retail Ltd
AGM
Craftroot Retail Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where the Board approved and recommended various items, including the Director's Report, adoption of Secretarial Audit Report, convening of the 34th Annual General Meeting, and appointment of a Scrutinizer.
BSEBoard MeetingResults1d ago
Jyot International Marketing Ltd
Outcome of board meeting approving notice of 38th AGM and date of 38th AGM scheduled to be held on 29.09.2026. at the registered office of the company.
Jyot International Marketing Ltd has announced the outcome of its board meeting, approving the notice of its 38th AGM, scheduled for September 29, 2026, and other related matters.
BSEBoard Meeting1d ago
Shri Gang Industries & Allied Products Ltd
Outcome of Board Meeting
Shri Gang Industries & Allied Products Ltd held a board meeting on August 31, 2026, where they considered and approved several businesses, including deferring the increase in authorized share capital and proposal for issuance of convertible securities. The company also altered the objects of the preferential issue of fully convertible warrants and scheduled the 37th Annual General Meeting for September 26, 2026.
BSEBoard MeetingResults1d ago
Navkar Urbanstructure Ltd
AGM
Navkar Urbanstructure Ltd held its 34th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The board approved the director's report, adopted the secretarial audit report, and appointed a scrutinizer for remote e-voting. The register of members and share transfer books will be closed from September 20 to 26, 2026.