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 MeetingResults5d 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.
BSEBoard MeetingMgmt Change5d ago
MRC Agrotech Ltd
MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve
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Please find the ....
MRC Agrotech Ltd has scheduled a Board Meeting on September 4th, 2026, to consider and approve various matters, including the appointment of a new Statutory Auditor, a Non-Executive Director, and the date of the Annual General Meeting.
BSEBoard Meeting5d ago
GSS Infotech Ltd
GSS Infotech Limited has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, ....
GSS Infotech Ltd has informed the Exchange regarding 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.
BSEBoard MeetingResults5d ago
Virgo Polymer India Ltd
The Board of Directors of the Company at its meeting held today i.e. Friday, 28th August, 2026 have inter alia, considered and approved the following matters:
1. The 41st Annual General ....
Virgo Polymer India Ltd has announced the outcome of its board meeting held on August 28, 2026, where it approved the fixation of the date of its 41st Annual General Meeting (AGM) for the financial year 2025-2026, approved the board's report, management discussion and analysis report, and appointed an intermediary agency for e-voting and a scrutinizer for the AGM. The company also re-appointed Mr. Vivek Ramsisaria as its Managing Director for a period of 5 years, subject to shareholder approval.
BSEBoard MeetingResults5d ago
Vama Industries Ltd
Vama Industries 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 1. To fix the date, time & ....
Vama Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the date, time, and venue of the 41st Annual General Meeting, Directors Report for FY 2025-26, and e-voting matters.
BSEBoard MeetingMgmt Change5d ago
Genesys International Corporation Ltd
Genesys International Corporation 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 the Genesys ....
Genesys International Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve the Genesys Employee Stock Option Scheme - 2026, subject to approval of the shareholders of the Company.
BSEBoard MeetingMgmt Change5d ago
Family Care Hospitals Ltd
Family Care Hospitals 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 To fix Date, Place, ....
Family Care Hospitals Ltd has informed BSE about a scheduled Board of Directors meeting on 02/09/2026 to consider and approve various matters, including fixing the date for the Annual General Meeting, approving the notice and draft annual report, and considering the final dividend for FY 2025-26.
BSEBoard Meeting5d ago
PVV Infra Ltd
PVV Infra 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 Conducting 31st Annual General Meeting
PVV Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 31st Annual General Meeting, fixing the date, time, venue, and mode of the meeting, and approving the Director's report.
BSEBoard Meeting5d ago
Titan Intech Ltd
Titan Intech 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 Conducting 42nd Annual General Meeting
Titan Intech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 42nd Annual General Meeting.
BSEBoard MeetingFundraise5d ago
One Global Service Provider Ltd
One Global Service Provider 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 1. Consider and ....
One Global Service Provider Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the issuance of equity shares on a preferential basis, draft Notice of Annual General Meeting, and other matters.
BSEBoard MeetingMgmt Change5d ago
White Hall Commercial Company Ltd
Outcome of Board Meeting held on 28-08-2026
White Hall Commercial Company Ltd has announced the outcome of its board meeting held on 28-08-2026, where it has taken note of the resignation of Nilesh Krishnarao Savant as a director and Vishal Dedhia as Chief Financial Officer, and appointed Grishma Vishal Dedhia as the new Chief Financial Officer. The company has also approved the time, date, and place for its annual general meeting for FY 2025-2026 and appointed M/s. DMY & Co. as its internal auditor for FY 2026-2027.
BSEBoard MeetingMgmt Change5d ago
Aion-Tech Solutions Ltd
Outcome of the Board Meeting held on 28th August, 2026
Aion-Tech Solutions Ltd has announced the outcome of its Board Meeting held on 28th August, 2026, where the Board decided on various items including the date of the 32nd Annual General Meeting, closure of the Register of Member and Share Transfer Books, and commencement of E-Voting period.
BSEBoard MeetingMgmt Change5d ago
Tivoli Construction Ltd
Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1.subject to the approval ....
Tivoli Construction Ltd has scheduled a Board Meeting on 4th September, 2026 to consider the re-appointment of an Independent Director, appointment of Statutory Auditors, sale of subsidiary, Directors' Report, Secretarial Audit Report, and other matters.
NSEOutcome of Board Meeting5d ago
AION-TECH SOLUTIONS LIMITED
Outcome of Board Meeting
AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors transacted several items, including scheduling the 32 Annual General Meeting for September 28, 2026, and approving the commencement of E-Voting period.
BSEBoard Meeting5d ago
Dynacons Systems & Solutions Ltd
Dynacons Systems & 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 1. To approve ....
Dynacons Systems & Solutions Ltd has scheduled a Board Meeting on September 2, 2026, to consider the 31st Annual General Meeting (AGM) details, including the date, time, and venue, as well as the notice and director's report for the financial year 2025-2026.
BSEBoard MeetingResults5d ago
Gold Rock Investments Ltd
Outcome of Board Meeting held on August 28, 2026
Gold Rock Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 267.50 lakhs and total income at Rs. 270.24 lakhs.