BSEBoard MeetingResults4d ago
Anmol India Ltd
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....
Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.
BSEBoard MeetingResults4d ago
Gujarat Peanut And Agri Products Ltd
Gujarat Peanut And Agri Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Gujarat Peanut ....
Gujarat Peanut And Agri Products Ltd has scheduled a board meeting on September 2, 2026, to consider and approve the annual report for FY 2025-2026, among other agendas.
BSEBoard MeetingResults4d ago
Techknowgreen Solutions Ltd
Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Director''s Report, ....
Techknowgreen Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve Director's Report, Annual Report, and AGM notice.
BSEBoard MeetingResults4d ago
Hanman Fit Ltd
Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Please find attached herewith Intimation ....
Hanman Fit Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Annual Report for the Financial Year ended on 31.03.2026, approve the Notice of Annual General Meeting, and consider any other matters with the permission of the Chairman.
NSEOutcome of Board Meeting4d ago
Tolins Tyres Limited
Outcome of Board Meeting
Tolins Tyres Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 29, 2026, where the Board approved the date of the 23rd Annual General Meeting (AGM) and the cut-off date for shareholders to cast their votes.
NSEOutcome of Board MeetingFundraise4d ago
Virtuoso Optoelectronics Limited
Outcome of Board Meeting
Virtuoso Optoelectronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026. The Board has approved to offer, issue and allot up to 16,89,859 Equity Shares to certain identified persons/entity on preferential basis at Rs. 503/- per Equity Share. An Extraordinary General Meeting (EGM) of the members will be held on September 24, 2026 to seek approval of the shareholders in relation to the above issue of equity shares.
BSEBoard Meeting▼ NegativeFundraise4d ago
Virtuoso Optoelectronics Ltd
Outcome of Board Meeting
Virtuoso Optoelectronics Ltd's board meeting approved a preferential issue of up to 16.89 lakh equity shares to ICICI Prudential SmallCap Fund, ICICI Prudential Retirement Fund-Hybrid Aggressive Plan, and Clarus Capital II at Rs. 503 per share, aggregating up to Rs. 84.99 crore. An EGM will be held on September 24, 2026, to seek shareholder approval for the issue.
BSEBoard MeetingResults4d ago
Jain Marmo Industries Ltd
Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve AGM related matters
Jain Marmo Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider AGM related matters, including approving the Board Report for 2025-26, AGM date and notice, and book closure and e-voting dates.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, about the Acquisition by Max Estates Limited of Land Owning Companies. The Board approved the creation, offer, issue and allotment of up to 70,33,162 equity shares at an issue price of ₹597.50 per equity share for consideration other than cash for the Proposed Acquisition.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, entering Share Purchase and Share Subscription Agreement for the acquisition of 84.7-acre land platform in Delhi. The acquisition will be funded through a share swap of up to 70,33,162 equity shares at ₹597.50 per share. The transaction is subject to approval of the Members of the Company and receipt of the requisite approvals.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement.
NSEOutcome of Board MeetingM&A4d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved the acquisition of entire ownership interest in Land Owning Companies, creation of up to 70,33,162 equity shares through a preferential issue, and convening an extra-ordinary general meeting for seeking approval of the transaction.
BSEBoard MeetingM&A4d ago
Max Estates Ltd
Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Max Estates Ltd has announced the outcome of its Board Meeting, where it has approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement. The acquisition is valued at ₹4,20,23,14,295 and will be funded through a share swap.
BSEBoard MeetingMgmt Change4d ago
Woodsvilla Ltd
Woodsvilla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve date of agm, notice of agm, appointment ....
Woodsvilla Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve various items, including the draft Director's Report for the financial year 2025-26, notice of AGM, and appointment of scrutinizer, secretarial auditor, and internal auditor.
BSEBoard Meeting4d ago
Sriven Multi Tech Ltd
Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Sriven Multi Tech Ltd has ....
The Board of Directors of Sriven Multi Tech Ltd will meet on 01/09/2026 to consider and approve various matters related to the 31st Annual General Meeting, including the report of the notice, book closure, and appointment of a scrutinizer for remote E-voting and E-voting.
BSEBoard Meeting4d ago
Virya Resources Ltd
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed ....
Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the report of the 40th Annual General Meeting, book closure, cut-off date for remote E-voting, and appointment of Scrutinizer.
NSEOutcome of Board MeetingRelated Party4d ago
Hitachi Energy India Limited
Outcome of Board Meeting
Hitachi Energy India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors considered and approved the issuance of Postal Ballot Notice for approval of Material Related Party Transactions.
BSEBoard MeetingMgmt Change4d ago
Marc Loire Fashions Ltd
Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Marc Loire Fashions Ltd ....
Marc Loire Fashions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various matters, including fixing the Annual General Meeting and other matters.
NSEOutcome of Board Meeting4d ago
LIC Housing Finance Limited
Outcome of Board Meeting
LIC Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026.
NSEOutcome of Board MeetingResults4d ago
GSS Infotech Limited
Outcome of Board Meeting
GSS Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 to consider and approve the Date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026 etc. and other business matters.