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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults13 Aug 2026

Halder Venture Limited

Outcome of Board Meeting

Halder Venture Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors, Sen & Ray, Chartered Accountants. The results include a note on inventory valuation and depreciation of old plant and machinery.

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NSEOutcome of Board MeetingResults13 Aug 2026

Kridhan Infra Limited

Outcome of Board Meeting

Kridhan Infra Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the statements of unaudited financial results (standalone and consolidated) for the quarter. The company has also authorized certain key managerial personnel to determine materiality of events and make disclosures to stock exchanges.

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BSEBoard MeetingResults13 Aug 2026

Kridhan Infra Ltd

Approval Of Accounts For June 30, 2026

Kridhan Infra Ltd approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed new key managerial personnel to determine materiality of events and make disclosures to stock exchanges.

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NSEOutcome of Board MeetingResults13 Aug 2026

Onelife Capital Advisors Limited

Outcome of Board Meeting

Onelife Capital Advisors Limited has submitted its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with a limited review report. The board of directors has approved the financial results and taken note of the monitoring agency report.

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NSEOutcome of Board MeetingResults13 Aug 2026

Anlon Healthcare Limited

Outcome of Board Meeting

Anlon Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board considered and approved various matters, including audited financial statements, appointment of a director, regularization of another director, appointment of an internal auditor, remuneration of cost auditor, increase in authorized share capital, and adoption of share swap agreements for acquiring up to 44.94% and 47.41% shareholding in two private companies.

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BSEBoard MeetingMgmt Change13 Aug 2026

Kings Infra Ventures Ltd

Outcome of Board Meeting held on 13th August, 2026

The Board of Directors of Kings Infra Ventures Ltd held a meeting on August 13th, 2026, and approved several key decisions, including the appointment of new directors, re-constitution of committees, and the convening of the 38th Annual General Meeting. The company also reviewed its business operations and prospects, with a focus on four key areas: Aquaculture, Ventures, Infrastructure, and Seafood.

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NSEOutcome of Board MeetingResults13 Aug 2026

Ritco Logistics Limited

Outcome of Board Meeting

Ritco Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has considered and approved the results, and the statutory auditor has issued an unmodified opinion.

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NSEOutcome of Board MeetingResults13 Aug 2026

Banka BioLoo Limited

Outcome of Board Meeting

Banka BioLoo Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board considered and approved the unaudited standalone and consolidated financial results for the quarter and three months ended 30 June 2026, along with the re-appointment of Mrs. Namita Sanjay Banka as Managing Director, and other matters.

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NSEOutcome of Board MeetingResults13 Aug 2026

B.A.G Films and Media Limited

Outcome of Board Meeting

B.A.G Films and Media Limited has submitted its financial results for the period ended June 30, 2026, with a profit of ₹6.637 crores and a 25% increase in turnover to ₹412.5 lakhs. The company has also issued 20,000,000 equity shares and has a balance sheet with a surplus of ₹9,800 lakhs.

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NSEOutcome of Board MeetingResults13 Aug 2026

Country Club Hospitality & Holidays Limited

Outcome of Board Meeting

Country Club Hospitality & Holidays Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 32.14 lakhs. The company has recognized revenue from the sale of 10 flats in its real estate project 'Osadia Realty'.

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BSEBoard MeetingResults13 Aug 2026

Ritco Logistics Ltd

The meeting of the Board of Directors of the Company was held today and the Board have considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) ....

Ritco Logistics Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the same. The company has also declared that the statutory auditor has issued a report with an unmodified opinion for the quarter.

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BSEBoard MeetingResults13 Aug 2026

B.A.G. Films and Media Ltd

Outcome of Board Meeting

B.A.G. Films and Media Ltd announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2022, and the unaudited financial results for the half year ended June 30, 2022. The company also approved the issue of 20,000,000 equity shares of Rs. 10 each on a preferential basis to its promoter group.

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BSEBoard MeetingResults13 Aug 2026

HCKK Ventures Ltd

Refer the attached document

HCKK Ventures Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for the first quarter ended June 30, 2026, and re-appointed D.R. Mehta & Associates as statutory auditors for 5 years. The company also appointed Ms. Nayan Chug as company secretary cum compliance officer and announced the 43rd Annual General Meeting on September 12, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Madhucon Projects Limited

Outcome of Board Meeting

Madhucon Projects Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of two independent directors and a new statutory auditor.

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BSEBoard MeetingResults13 Aug 2026

Sadbhav Engineering Ltd

Outcome of the Meeting of Board of Directors of the Company held on August 13, 2026 for approval of Unaudited Financial Results for quarter ended on June 30, 2026.

Sadbhav Engineering Ltd's board of directors has approved unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. The company also plans to increase its authorized share capital and hold its 37th annual general meeting through video conference on September 30, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Sadbhav Engineering Limited

Outcome of Board Meeting

Sadbhav Engineering Limited has submitted its financial results for the quarter ended June 30, 2026, and appointed two new independent directors. The company also increased its authorized share capital and scheduled its 37th Annual General Meeting for September 30, 2026.

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