NSEOutcome of Board MeetingMgmt Change13h ago
A B Cotspin India Limited
Outcome of Board Meeting
A B Cotspin India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board approved the re-appointment of M/s Jain Sharma & Associate as cost auditor for FY 2026-27 and changed the company's name to ABC Industries India Limited, subject to member approval.
NSEOutcome of Board MeetingMgmt Change13h ago
TAKE Limited
Outcome of Board Meeting
TAKE Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, regarding declaration of 25th Annual General Meeting and Other Matters.
NSEOutcome of Board MeetingRelated Party13h ago
Welspun Investments and Commercials Limited
Outcome of Board Meeting
Welspun Investments and Commercials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved the infusion of funds in a wholly owned subsidiary and a promoter group company, constituting a related party transaction.
NSEOutcome of Board MeetingMgmt Change13h ago
Share India Securities Limited
Outcome of Board Meeting
Share India Securities Limited has announced the outcome of its board meeting, where it approved the appointment of Mr. Rajesh Arora as an Additional Director, recommended the re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta, and fixed the record date for the final dividend for the financial year 2025-26.
NSEOutcome of Board MeetingMgmt Change13h ago
Master Trust Limited
Outcome of Board Meeting
Master Trust Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved several matters including the Board Report for the Financial Year 2025-26, Secretarial Audit Report, and re-appointment of a director.
NSEOutcome of Board MeetingMgmt Change13h ago
Ksolves India Limited
Outcome of Board Meeting
Ksolves India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors have re-appointed Ms. Sushma Samarth and Mr. Vineet Krishna as Non-Executive, Independent Directors, and scheduled the Annual General Meeting for September 26, 2026.
NSEOutcome of Board MeetingResults13h ago
Gujarat Apollo Industries Limited
Outcome of Board Meeting
Gujarat Apollo Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the notice of 39 Annual General Meeting (AGM) of the Company, fixed the Record date, appointed a scrutinizer for Remote E-voting, and approved the sale of the Company’s investment in Credo advanced Chemicals Limited to Mr. Naman Madhav Patel.
NSEOutcome of Board MeetingMgmt Change14h ago
Steel Strips Wheels Limited
Outcome of Board Meeting
Steel Strips Wheels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the re-appointment of Sh. Dheeraj Garg and Sh. Sanjay Garg as Managing Director and Non-Executive Director respectively, subject to the approval of members at the ensuing AGM. The Board has also approved the enhancement in the Borrowing Limits under section 180(1)(c) of the companies Act, 2013, from the current limit of Rs. 2,000 crore to Rs. 3,500 crore, subject to the approval of members at the ensuing AGM.
NSEOutcome of Board MeetingMgmt Change14h ago
Steel Strips Wheels Limited
Outcome of Board Meeting
Steel Strips Wheels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors have approved the re-appointment of Sh. Dheeraj Garg and Sh. Sanjay Garg as Managing Director and Non-Executive Director respectively, subject to the approval of members at the ensuing Annual General Meeting. The Board has also approved the enhancement of borrowing limits, appointment of Scrutinizer, and senior management personnel.
NSEOutcome of Board MeetingResults14h ago
Somi Conveyor Beltings Limited
Outcome of Board Meeting
Somi Conveyor Beltings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Directors' Report and other necessary documents for the year ended 31st March, 2026 were approved, and the 26th Annual General Meeting was scheduled for September 30, 2026.
NSEOutcome of Board MeetingMgmt Change15h ago
DCM Shriram Fine Chemicals Limited
Outcome of Board Meeting
DCM Shriram Fine Chemicals Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 03, 2026, where the Board approved the appointment of Mr. Anil Kumar Khaitan as an Additional Director in the category of Non-Executive as Independent Director for a period of 5 years.
NSEOutcome of Board MeetingMgmt Change15h ago
Fischer Medical Ventures Limited
Outcome of Board Meeting
Fischer Medical Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved and took on record the appointment of Mr. David Yeow as the Additional Independent Director and reconstitution of the Audit Committee.
NSEOutcome of Board MeetingMgmt Change17h ago
Viviana Power Tech Limited
Outcome of Board Meeting
Viviana Power Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board approved several agendas including the draft Board's Report, Notice of the 12th Annual General Meeting, appointment of Secretarial Auditors, Related Party Transaction limits, alteration of Articles of Association, and appointment of Scrutinizer for e-voting.
NSEOutcome of Board Meeting▲ PositiveFundraise17h ago
Canara Bank
Outcome of Board Meeting
Canara Bank has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board of Directors approved raising of foreign currency funds through issuance of Senior Unsecured Foreign Currency Bonds (Fixed Rated / Floating Rated) upto USD 2,000 Mn in the International market.
NSEOutcome of Board MeetingAuditor Change18h ago
Gaja Alternative Asset Management Limited
Outcome of Board Meeting
Gaja Alternative Asset Management Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board took note of the resignation of M/s. M/s Nangia & Co. LLP, Chartered Accountants, from the position of Statutory Auditors of the Company with effect from conclusion of 27th Annual General Meeting. The Board recommended the appointment of M/s. M/s Price Waterhouse Chartered Accountants LLP (FRN: 012754N/ N500016), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change19h ago
Pashupati Cotspin Limited
Outcome of Board Meeting
Pashupati Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board of Directors has approved the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditor for five consecutive financial years, approval of material transaction with Related Parties, and other matters.
NSEOutcome of Board Meeting22h ago
Innova Captab Limited
Outcome of Board Meeting
Innova Captab Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
NSEOutcome of Board MeetingFundraise1d ago
Persistent Systems Limited
Outcome of Board Meeting
Persistent Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved proposals for alteration of Articles of Association, long-term debt financing, and fund raising through various instruments.
NSEOutcome of Board MeetingM&A1d ago
MSP Steel & Power Limited
Outcome of Board Meeting
MSP Steel & Power Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors have considered and accorded their approval on the proposed Scheme of Arrangement between MSP Sponge Iron Limited and MSP Steel and Power Limited, appointment of Internal Auditor, re-appointment of Cost Auditor, and other matters.
NSEOutcome of Board MeetingMgmt Change1d ago
Vedant Fashions Limited
Outcome of Board Meeting
Vedant Fashions Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 02, 2026. The Board has approved the appointment of two new independent directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, and the reconstitution of the Audit Committee.