BSEBoard MeetingResults12 Aug 2026
Natural Capsules Ltd
1. Approved the unaudited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30, 2026.
2. Preferential Issue of Equity Shares and Warrants to Promoter.
Natural Capsules Ltd approved its unaudited Consolidated & Standalone Financial Results for Q1 2026 and announced a preferential issue of equity shares and warrants to its promoter group.
NSEOutcome of Board MeetingResults12 Aug 2026
Nagreeka Capital & Infrastructure Limited
Outcome of Board Meeting
Nagreeka Capital & Infrastructure Limited has submitted its financial results for the quarter ended June 30, 2026, and announced the approval of various matters by its board of directors, including the unaudited financial results, the appointment of a scrutinizer for the upcoming annual general meeting, and the fixing of a record date for the meeting.
NSEOutcome of Board MeetingResults12 Aug 2026
Dev Accelerator Limited
Outcome of Board Meeting
Dev Accelerator Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The board also approved the re-appointment of a nominee director, alteration of the company's memorandum and articles of association, and employee stock option plans. Additionally, the company announced its 6th annual general meeting to be held on September 25, 2026.
NSEOutcome of Board MeetingResults12 Aug 2026
Avio Smart Market Stack Limited
Outcome of Board Meeting
Avio Smart Market Stack Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved the re-appointment of its Managing Director, Mr. N. Vidhya Sagar Reddy, for a further period of 3 years.
BSEBoard MeetingResults12 Aug 2026
SPML Infra Ltd
Unaudited Financial result for quarter ended 30th June 2026
SPML Infra Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the Limited Review Report. The Board of Directors has considered and approved the re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for a second term. The company has also fixed the date for its 45th Annual General Meeting (AGM) to be held on 25th September 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.
NSEOutcome of Board MeetingResults12 Aug 2026
Balkrishna Paper Mills Limited
Outcome of Board Meeting
Balkrishna Paper Mills Limited has announced its un-audited financial results for the quarter ended June 30, 2026, which were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The results will be available on the company's website and on the websites of BSE and NSE.
BSEBoard MeetingMgmt Change12 Aug 2026
Explicit Finance Ltd
Dear Sir/Madam,
Kindly find enclosed herewith Outcome for the Board meeting held today August 12, 2026.
Explicit Finance Ltd has announced the outcome of its board meeting held on August 12, 2026, where the directors approved the un-audited standalone financial results for the quarter ended June 30, 2026, and other matters including the appointment of an additional director.
BSEBoard Meeting▼ NegativeResults12 Aug 2026
Automobile Products of India Ltd
The Board of Directors of Automobile Products of India Limited at its meeting held today, viz. Wednesday, August 12, 2026, has inter-alia approved the Unaudited Financial Results for the ....
Automobile Products of India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with the company's net worth fully eroded. The results were approved by the Board of Directors and submitted to the BSE. The company has incurred losses and is dependent on continued financial support from its Holding Company and promoters.
BSEBoard MeetingResults12 Aug 2026
Nagreeka Capital & Infrastructure Ltd
Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Nagreeka Capital & Infrastructure Ltd's board meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, resulted in the approval of unaudited financial results for the quarter ended June 30, 2026, and other matters.
NSEOutcome of Board MeetingResults12 Aug 2026
Indef Manufacturing Limited
Outcome of Board Meeting
Indef Manufacturing Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results at its meeting held on August 12, 2026.
BSEBoard MeetingResults12 Aug 2026
Dev Accelerator Ltd
Outcome of Board Meeting dated August 12, 2026
Dev Accelerator Ltd announced the outcome of its board meeting held on August 12, 2026. The board considered and approved several items, including unaudited financial results for the quarter ended June 30, 2026, re-appointment of a nominee director, alteration of the company's memorandum of association and articles of association, ratification of an employee stock option plan, and giving loans or guarantees to a subsidiary. The company also convened its 6th Annual General Meeting to be held on September 25, 2026.
BSEBoard MeetingResults12 Aug 2026
East India Drums and Barrels Manufacturing Ltd
East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve ....
East India Drums and Barrels Manufacturing Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and to consider and approve an interim dividend for the financial year 2026-27.
BSEBoard MeetingResults12 Aug 2026
Avio Smart Market Stack Ltd
Please find the enclosed outcome of board meeting for your information.
Avio Smart Market Stack Ltd's board meeting outcome: approved unaudited financial results for Q2 2026, re-appointed MD for 3 years, and closed trading window.
BSEBoard MeetingResults12 Aug 2026
India Home Loan Ltd
We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 12, 2026, has, inter alia, considered and approved the Un-audited Financial Results ....
India Home Loan Ltd has announced its board meeting outcome, approving un-audited financial results for Q1 FY26, convening AGM on Sep 11, 2026, and re-appointing directors.
BSEBoard MeetingResults12 Aug 2026
Shri Dinesh Mills Ltd-$
OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2026
Shri Dinesh Mills Ltd has announced the outcome of its board meeting held on 12th August, 2026, where the board approved unaudited financial results for the quarter ended 30th June, 2026, along with limited review reports, and constituted a committee of independent directors.
BSEBoard MeetingResults12 Aug 2026
Aditya Infotech Ltd
Disclosure under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting
Aditya Infotech Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results along with the limited review report by Statutory Auditors are enclosed with the announcement.
BSEBoard MeetingMgmt Change12 Aug 2026
Rapid Investments Ltd
In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th August, 2026, Wednesday ....
Rapid Investments Ltd has announced the outcome of its Board Meeting held on 12th August, 2026. The Board has approved the unaudited standalone financial results for the quarter ended 30th June, 2026, and recommended the appointment of new directors, auditors, and internal auditor. The company has also fixed the dates for the 48th Annual General Meeting and appointed a scrutinizer for monitoring E-voting.
BSEBoard MeetingResults12 Aug 2026
Premium Capital Market & Investments Ltd
Outcome of Board Meeting held on August 12, 2026
Premium Capital Market & Investments Ltd announced the outcome of its board meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with limited review reports. Additionally, the board approved borrowing limits of up to Rs. 100.00 Crores, subject to shareholder approval, and the proposal to mortgage/create charge on the company's assets as a security for borrowings. The board also approved the proposal to give loans, guarantees, provide securities, and/or make investments up to Rs. 100.00 Crores.
BSEBoard MeetingResults12 Aug 2026
Indef Manufacturing Ltd
Outcome For The Board Meeting Held Today i.e August 12, 2026
Indef Manufacturing Ltd announces its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on August 12, 2026.
NSEOutcome of Board MeetingResults12 Aug 2026
Aditya Infotech Limited
Outcome of Board Meeting
Aditya Infotech Limited has submitted its financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and approved by the Board of Directors. The financial results along with the limited review report by the Statutory Auditors are enclosed.