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NSEOutcome of Board MeetingResults13 Aug 2026

M K Proteins Limited

Outcome of Board Meeting

M K Proteins Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, approved by the Board of Directors. The results are also being uploaded on the Company's website.

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BSEBoard MeetingResults13 Aug 2026

Elango Industries Ltd

This is to intimate that the Board of Directors of the Company at its Meeting held on 13th August, 2026 at the registered office of the Company have inter alia: 1. Considered and approved ....

Elango Industries Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors considering and approving the same. The company has also provided a statement of non-applicability of deviation(s) or variations under Regulation 32 of SEBI (LODR) Regulations, 2015, and a clarification for the qualified opinion/observation mentioned in the Limited Review report.

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BSEBoard MeetingResults13 Aug 2026

Indian Acrylics Ltd

Outcome of Board Meeting held on 13.08.2026.

Indian Acrylics Ltd has announced the outcome of its board meeting held on August 13, 2026, where the board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and re-appointed Rajinder Kumar Garg as Managing Director and Alok Goyal as Executive Director for a period of 3 years.

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BSEBoard MeetingResults13 Aug 2026

M. K. Proteins Ltd

We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026: 1. approved the Un-Audited Financial Results of the Company for the quarter ....

M. K. Proteins Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 11,516.12 lakhs and net profit at Rs. 1,119.46 crores. The company also announced the resignation of Ms. Laxmi Mandal, Independent Director, effective August 12, 2026.

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NSEOutcome of Board MeetingMgmt Change13 Aug 2026

Dangee Dums Limited

Outcome of Board Meeting

Dangee Dums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors considered and approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director of the company for a second term of 5 years, subject to the approval of the shareholders.

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NSEOutcome of Board MeetingMgmt Change13 Aug 2026

Dangee Dums Limited

Outcome of Board Meeting

Dangee Dums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026 for Resignation and Appointment of Secretarial Auditor. The Board considered and approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director for a second term of 5 years, subject to shareholder approval. The Board also approved the resignation of M/s. SJV & Associates as Secretarial Auditor and appointed M/s. Nisarg Sharma & Associates as their replacement.

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NSEOutcome of Board MeetingResults13 Aug 2026

Dangee Dums Limited

Outcome of Board Meeting

Dangee Dums Limited has submitted its financial results for the period ended June 30, 2026, and has also announced the re-appointment of an independent director, the resignation of a secretarial auditor, and the appointment of a new secretarial auditor.

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BSEBoard MeetingMgmt Change13 Aug 2026

Grandma Trading & Agencies Ltd

Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. ....

Grandma Trading & Agencies Ltd has announced the appointment of Mr. Avdhesh Chaurasiya as whole-time director and CFO, effective August 1, 2026, for a period of 5 years. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Alps Industries Limited

Outcome of Board Meeting

Alps Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report, to the stock exchanges. The company has also approved its directors' report as on March 31, 2026, and the notice for the next annual general meeting.

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BSEBoard MeetingMgmt Change13 Aug 2026

Rubfila International Ltd

Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve We hereby inform you ....

Rubfila International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve the 33rd Annual General Meeting notice, directors report, and valuation report on its wholly-owned subsidiary.

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NSEOutcome of Board MeetingResults13 Aug 2026

Tirupati Forge Limited

Outcome of Board Meeting

Tirupati Forge Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 121.86 lakhs. The company's revenue from operations was Rs. 3,810.13 lakhs, and its expenses totaled Rs. 3,677.10 lakhs. The company has also issued convertible equity warrants and is in the process of allotting equity shares against these warrants.

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BSEBoard MeetingResults13 Aug 2026

Thacker & Company Ltd

Outcome of Board Meeting

Thacker & Company Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, which were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors.

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BSEBoard MeetingResults13 Aug 2026

Asian Tea & Exports Ltd-$

This is in reference to our Board meeting intimation letter dated 03.08.2026, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today ....

Asian Tea & Exports Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which have been reviewed and recommended by the Audit Committee. The company has also disclosed that debtors of Rs. 158.35 lacs are outstanding for more than 3 years, but no provision has been made for possible loss against recovery.

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