BSEBoard MeetingResults13 Aug 2026
Halder Venture Ltd
Outcome of the Board meeting held on 13.08.2026 for the Quarter ended June 30, 2026.
Halder Venture Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The review report highlights certain issues with inventory valuation and depreciation of old plant and machinery.
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.
NSEOutcome of Board MeetingResults13 Aug 2026
Kilitch Drugs (India) Limited
Outcome of Board Meeting
Kilitch Drugs (India) Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 505.24 lakhs and earnings per share of Rs. 1.45.
BSEBoard MeetingResults13 Aug 2026
Triton Valves Ltd
Please find enclosed outcome of the Board meeting held on August 13, 2026
Triton Valves Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new cost auditor and the re-appointment of a director.
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.
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.
BSEBoard MeetingResults13 Aug 2026
Anlon Healthcare Ltd
We have attached herewith outcome of Board Meeting.
Kindly take the same on your record.
Thank you.
Anlon Healthcare Ltd's Board Meeting outcome includes approval of audited financial statements, appointment of a director, regularization of another director, appointment of an internal auditor, increase in authorized share capital, and adoption of share swap agreements for acquiring stakes in two companies.
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.
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.
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.
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.
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.
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.
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'.
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.
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.
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.
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.
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.
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.