BSEBoard MeetingResults11 Aug 2026
PH Capital Ltd
Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....
PH Capital Ltd announced its board meeting outcome for August 11, 2026, approving various resolutions including unaudited financial results, name change, appointment of chairman, re-appointment of internal auditors, change of secretarial auditor, regularization/appointment of directors, increase in authorized share capital, issue of bonus equity shares, shifting of registered office, and adoption of new set of articles of association.
BSEBoard MeetingResults11 Aug 2026
Kalyani Forge Ltd
Kalyani Forge Limited has informed the Exchange about the quarterly financial results for the quarter ended 30th June, 2026
Kalyani Forge Ltd has announced its quarterly financial results for the quarter ended 30th June, 2026, along with a limited review report. The company has also declared a record date for dividend and scheduled its 47th Annual General Meeting (AGM) for 21st September, 2026.
BSEBoard MeetingResults11 Aug 2026
Mansi Finance (Chennai) Ltd
Mansi Finance (Chennai) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve (a). and take on record ....
Mansi Finance (Chennai) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended June 30, 2026, approve the Board's Report, and determine the date of Annual General Meeting of the Company.
BSEBoard MeetingResults11 Aug 2026
Caliber Mining And Logistics Ltd
Please find attached outcome of Board Meeting
The Board of Directors of Caliber Mining And Logistics Ltd has approved the unaudited financial results for Q1 2026, along with a limited review report, and accepted unsecured loans from directors. The board also approved the directors' report for FY 2026.
BSEBoard MeetingMgmt Change11 Aug 2026
Tacent Projects Ltd
Outcome of Board Meeting dated Tuesday 11th Day of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Tacent Projects Ltd's board of directors has approved the change in designation of Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director, and recommended his appointment as a Whole-time Director for a period of 5 years. The board also approved the terms and conditions of his appointment, including remuneration and other benefits. Additionally, the board considered and approved the valuation report for the proposed preferential issue of equity shares and fully convertible warrants, with an estimated fair value of INR 9.14 per equity share. The board also approved the preferential issue of equity shares on a private placement basis.
BSEBoard MeetingFundraise11 Aug 2026
Sunita Tools Ltd
Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Raising of Equity Capital through ....
Sunita Tools Ltd has scheduled a board meeting on August 14, 2026, to consider raising equity capital, draft notice of annual general meeting, and other business.
BSEBoard MeetingResults11 Aug 2026
Network People Services Technologies Ltd
The Board of Directors of the Company at their Board Meeting held on Tuesday, August 11, 2026 at 05:00 P.M at the Registered Office of the Company situated at Off No. 427/428/429, A-Wing, ....
Network People Services Technologies Ltd's board meeting on August 11, 2026, approved the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the statement of deviation or variation for the quarter ended June 30, 2026, in respect of the utilization of proceeds raised through the preferential allotment of 14,46,500 equity shares.
BSEBoard MeetingResults11 Aug 2026
Enbee Trade & Finance Ltd
Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Enbee Trade & Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the Quarter ended June 30, 2026.
NSEOutcome of Board MeetingResults11 Aug 2026
Apollo Sindoori Hotels Limited
Outcome of Board Meeting
Apollo Sindoori Hotels Limited has submitted its financial results for the period ended Jun 30, 2026, and approved the continuation of Directorship of Mr. Pottipati Vijayakumar Reddy beyond the age of 75 years, subject to shareholder approval.
NSEOutcome of Board MeetingResults11 Aug 2026
Senco Gold Limited
Outcome of Board Meeting
Senco Gold Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEOutcome of Board MeetingResults11 Aug 2026
Network People Services Technologies Limited
Outcome of Board Meeting
Network People Services Technologies Limited has submitted its financial results for the quarter ended June 30, 2026, and has also disclosed the outcome of its board meeting, which included the approval of the financial results, the reconstitution of the Nomination and Remuneration Committee, and the consideration of the record date for the dividend.
BSEBoard MeetingResults11 Aug 2026
E-Land Apparel Ltd
E-Land Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
E-Land Apparel Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.
BSEBoard MeetingResults11 Aug 2026
Senco Gold Ltd
Outcome for Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
Senco Gold Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, which have been reviewed by the Audit Committee and approved by the Board of Directors.
BSEBoard MeetingResults11 Aug 2026
Apollo Finvest India Ltd
Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial result ....
Apollo Finvest India Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and other matters.
BSEBoard MeetingResults11 Aug 2026
RKD Agri & Retail Ltd
OUTCOME OF BOARD MEETING HELD ON 11-08-2026
RKD Agri & Retail Ltd has announced its un-audited financial results for the quarter ended 30-06-2026, with a profit of Rs. 7.21 crores. The company has also fixed the date for its Annual General Meeting for FY 2025-2026.
BSEBoard MeetingResults11 Aug 2026
Goodricke Group Ltd
Enclosed
Goodricke Group Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and appointed Grant Thornton Bharat LLP as its internal auditors for three consecutive financial years. The company's management has not ascertained the impact of a non-compliance with Indian Accounting Standard 2 on the financial results.
BSEBoard MeetingResults11 Aug 2026
Landmarc Leisure Corporation Ltd
Outcome of Board Meeting
Landmarc Leisure Corporation Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors, secretarial auditors, and a scrutinizer for its 35th Annual General Meeting. The company has also announced the date for its 35th Annual General Meeting, which will be held on September 24, 2026, through video conferencing.
NSEOutcome of Board MeetingResults11 Aug 2026
Man Industries (India) Limited
Outcome of Board Meeting
Man Industries (India) Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports given by Statutory Auditors, M/s. A. Sachdev & Co., Chartered Accountants, Mumbai. The Board of Directors have also approved the appointment of M/s. M. P. Turakhia & Associates, Cost Accountants, as Cost Auditors of the Company for FY 2026-27.
BSEBoard MeetingResults11 Aug 2026
EPIC Energy Ltd-$
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and Limited Review Report thereon.
The Unaudited Financial Results along with Limited ....
EPIC Energy Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 243.33 lakhs, expenses at Rs. 240.61 lakhs, and a profit before tax of Rs. 2.77 lakhs. The company has also submitted a limited review report by its auditors, NGST & Associates.
BSEBoard MeetingResults11 Aug 2026
Man Industries (India) Ltd-$
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held ....
Man Industries (India) Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports given by Statutory Auditors, M/s. A. Sachdev & Co., Chartered Accountants, Mumbai.