BSEBoard MeetingResults8 Aug 2026
Alstone Textiles (India) Ltd
Alstone Textiles (India) 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 To consider and approve ....
Alstone Textiles (India) Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited (Standalone) Financial Results for the quarter ended on 30th June, 2026.
BSEBoard MeetingResults8 Aug 2026
Avishkar Infra Realty Ltd
Avishkar Infra Realty 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 unaudited financial results ....
Avishkar Infra Realty Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026.
BSEBoard MeetingResults8 Aug 2026
Unifinz Capital India Ltd
Board Meeting outcome for the meeting held on 08th August, 2026
Unifinz Capital India Ltd's board meeting outcome for the quarter ended June 30, 2026, includes the approval of limited reviewed financial results, disclosure of material deviation in the use of proceeds, and a proposal for fund raising deferred. The company also announced the issue of non-convertible debentures up to INR 1000,00,00,000.
NSEOutcome of Board MeetingResults8 Aug 2026
Shaily Engineering Plastics Limited
Outcome of Board Meeting
Shaily Engineering Plastics Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also approved the re-appointment of its Managing Director, Mr. Amit Mahendra Sanghvi, and fixed a record date for the final dividend for the FY 2025-26.
BSEBoard MeetingResults8 Aug 2026
Scintilla Commercial & Credit Ltd
Scintilla Commercial & Credit 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 the Unaudited ....
Scintilla Commercial & Credit Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Unaudited Financial Results for the 1st quarter ended on 30th June, 2026.
NSEOutcome of Board MeetingResults8 Aug 2026
Shaily Engineering Plastics Limited
Outcome of Board Meeting
Shaily Engineering Plastics Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of its Managing Director, Mr. Amit Mahendra Sanghvi, and fixed a record date for determining the members entitled to receive the final dividend for the FY 2025-26.
BSEBoard MeetingResults8 Aug 2026
Shaily Engineering Plastics Ltd
Intimation of Outcome of Board Meeting held on Saturday, August 8, 2026
Shaily Engineering Plastics Ltd's board meeting on August 8, 2026, approved unaudited standalone & consolidated financial results for Q2 FY 2026-27, re-appointed MD Amit Mahendra Sanghvi till Sep 2031, fixed Sep 11, 2026, as record date for final dividend, and approved revised Code of Conduct for Prevention of Insider Trading.
BSEBoard MeetingResults8 Aug 2026
Apoorva Leasing Finance and Investment Company Ltd
Apoorva Leasing Finance And Investment Company 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 ....
Apoorva Leasing Finance and Investment Company Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults8 Aug 2026
Oxford Industries Ltd
Enclosed herewith Board Meeting outcome dated 08.08.2026
Oxford Industries Ltd has announced its board meeting outcome, where the board has approved the un-audited standalone financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new non-executive director, Mrs. Kattakota Satyabati Devi. Additionally, the board has approved the reduction of share capital by 99% due to accumulated business losses, and has fixed a cut-off date for determining members eligible to vote on the resolution at the upcoming AGM.
BSEBoard MeetingResults8 Aug 2026
Pentokey Organy India Ltd
Pentokey Organy India 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 Pursuant to the provisions ....
Pentokey Organy India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited Financial Results for the quarter ended 30th June, 2026.
NSEOutcome of Board MeetingRelated Party8 Aug 2026
Laxmi Goldorna House Limited
Outcome of Board Meeting
Laxmi Goldorna House Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026. The Board approved material related party transactions with promoters and a promoter group entity, subject to shareholder approval. A Postal Ballot Notice will be sent to shareholders for their approval. A Scrutinizer has been appointed to conduct the postal ballot process.
BSEBoard Meeting8 Aug 2026
M.K. Exim (India) Ltd
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. To convene the 34th AGM ....
M.K. Exim (India) Ltd has scheduled a Board Meeting on 18th August, 2026 to consider and approve various items including the 34th AGM, Director's Report, and related party transactions.
BSEBoard MeetingResults8 Aug 2026
G G Engineering Ltd
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
G G Engineering Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults8 Aug 2026
South Asian Enterprises Ltd
Outcome of Board Meeting held on 08/08/2026.
South Asian Enterprises Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and appointed Shri Rakesh Srivastava as a Non-Executive, Independent Director. The company's board meeting also approved the appointment of an additional director, and the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditors, are being annexed to the announcement.
NSEOutcome of Board MeetingResults8 Aug 2026
Anant Raj Limited
Outcome of Board Meeting
Anant Raj Limited has submitted its financial results for the period ended June 30, 2026, following a board meeting.
NSEOutcome of Board MeetingResults8 Aug 2026
Salzer Electronics Limited
Outcome of Board Meeting
Salzer Electronics Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 48,595.84 lakhs and profit after tax at Rs. 846.92 lakhs.
BSEBoard MeetingResults8 Aug 2026
Tijaria Polypipes Ltd
Tijaria Polypipes 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. To consider and approve ....
Tijaria Polypipes Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve the unaudited financial results for the quarter and half year ended June 30, 2026, and the resignation of Mr. Bhairu Singh as Non-executive Independent Director.
BSEBoard MeetingResults8 Aug 2026
Narmada Macplast Drip Irrigation Systems Ltd
Narmada Macplast Drip Irrigation Systems 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. ....
Narmada Macplast Drip Irrigation Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the quarter ending June 30, 2026, and any other business.
BSEBoard MeetingResults8 Aug 2026
Indo Farm Equipment Ltd
Outcome of the Board Meeting
Indo Farm Equipment Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 10,493.21 lakhs and profit after tax at Rs. 505.76 lakhs. The company has also approved the appointment of Mr. Saravjit Singh as the Internal Auditor for the period 2026-27 to 2028-29 and has called for its 26th Annual General Meeting.
NSEOutcome of Board MeetingResults8 Aug 2026
Indo Farm Equipment Limited
Outcome of Board Meeting
Indo Farm Equipment Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 10,493.21 lakhs and profit after tax at Rs. 505.76 lakhs.