BSEBoard MeetingMgmt Change6d ago
Ace Engitech Ltd
pursuant to SEBI regulation please find attached herewith fixation of AGM details along with appointment and re - appointment of independent directors of the company.
Ace Engitech Ltd has announced the re-appointment of Mr. Hemant Bohra as an Independent Director for a second term and the appointment of Mr. Sachin Nagendra Singh as an Additional Director. The company has also fixed the date for its 35th Annual General Meeting and disclosed the Board Report and Management Discussion and Analysis for the financial year ended March 31, 2026.
NSEOutcome of Board MeetingMgmt Change6d ago
Trident Limited
Outcome of Board Meeting
Trident Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the appointment of Mr. Amit Gupta as Chief Financial Officer and Key Managerial Person (CFO & KMP) of the Company.
NSEOutcome of Board MeetingMgmt Change6d ago
Central Depository Services (India) Limited
Outcome of Board Meeting
Central Depository Services (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026 with respect to Change in Management. Shri Farokh Patel has been appointed as Chief Regulatory Officer & Compliance Officer with effect from September 01, 2026, and Smt. Nayana Ovalekar will cease to hold the position of Chief Regulatory Officer & Compliance Officer with effect from August 31, 2026.
NSEOutcome of Board MeetingMgmt Change6d ago
Markolines Pavement Technologies Limited
Outcome of Board Meeting
Markolines Pavement Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has approved the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director of the Company for a period of 5 years with effect from 27th August, 2026. The Board also approved convening of the 24th Annual General Meeting of the Members of Company on Tuesday, 29th September, 2026.
NSEOutcome of Board MeetingM&A6d ago
Transformers And Rectifiers (India) Limited
Outcome of Board Meeting
Transformers And Rectifiers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board has considered and approved the variation/re-allocation in the utilisation of QIP proceeds, incorporation of a subsidiary company in the United Kingdom, and other matters.
BSEBoard MeetingM&A6d ago
Sparkle Gold Rock Ltd
OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026
Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has approved the proposal for acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and also approved the proposal for raising funds by issuing equity shares and/or other eligible securities on a preferential basis.
BSEBoard MeetingResults6d ago
Prerna Infrabuild Ltd
This is to inform you that, the Board of Directors of the Company at its meeting held on
Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia
considered ....
Prerna Infrabuild Ltd has announced the release of its 38th Annual Report for the financial year 2025-26, along with the notice convening the 38th Annual General Meeting (AGM) to be held on September 28, 2026. The report includes the audited standalone and consolidated financial statements, along with the reports of the Board of Directors and the Auditors.
NSEOutcome of Board MeetingMgmt Change6d ago
Surana Telecom and Power Limited
Outcome of Board Meeting
Surana Telecom and Power Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the Notice of 37th Annual General Meeting, Board's Report, Corporate Governance Report, and related matters. The Board also approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer and Key Managerial Personnel, and appointed him as Nodal Officer.
BSEBoard MeetingDivestiture6d ago
Nyssa Corporation Ltd
Please find attached outcome of Board Meeting for approval of sale of running of business of its'' proprietorship firm, Om Vasistha Developers, subject to approval of shareholders
Nyssa Corporation Ltd has approved the sale of its entire stake in associate firm Om Vasistha Developers, along with its assets and liabilities, subject to shareholder approval via postal ballot or EOGM.
BSEBoard MeetingMgmt Change6d ago
Share Samadhan Ltd
Board meeting held on 27th August,2026
Share Samadhan Ltd held a board meeting on August 27, 2026, and approved several matters, including the appointment of a secretarial auditor and the re-appointment of a director. The company also announced its 15th Annual General Meeting (AGM) to be held on September 28, 2026.
BSEBoard MeetingResults6d ago
Star Source Multi Trade Ltd
Star Source Multi Trade 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 Board Meeting on September ....
Star Source Multi Trade Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice of the 39th Annual General Meeting, fix Book Closure and Record Date, and appoint a Scrutinizer.
NSEOutcome of Board Meeting6d ago
Anik Industries Limited
Outcome of Board Meeting
Anik Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved various items including Board's Report, cut-off date for determining eligibility of shareholders, and appointment of Scrutinizer for e-voting process.
BSEBoard Meeting6d ago
Aarti Drugs Ltd
approval of Aarti Drugs Limited Performance Stock Option Plan 2026
Aarti Drugs Ltd has approved the 'Aarti Drugs Limited Performance Stock Option Plan 2026' to grant up to 8,00,000 performance stock options to eligible employees, subject to member approval.
NSEOutcome of Board MeetingMgmt Change6d ago
Aarti Drugs Limited
Outcome of Board Meeting
Aarti Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the 'Aarti Drugs Limited Performance Stock Option Plan 2026' to grant not exceeding 8,00,000 Performance Stock Options to eligible employees.
BSEBoard MeetingDividend6d ago
Genus Power Infrastructures Ltd-$
Outcome of Board Meeting held on August 27, 2026
Genus Power Infrastructures Ltd has recommended a final dividend of Rs. 0.50 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The record date for determining eligibility for payment of the dividend is September 18, 2026.
BSEBoard MeetingFundraise6d ago
Avonmore Capital & Management Services Ltd
Avonmore Capital & Management Services 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 Pursuant ....
Avonmore Capital & Management Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issue of Non-Convertible, Non Listed Debt Securities by way of Private Placement.
BSEBoard MeetingFundraise6d ago
Gravity India Ltd-$
Gravity India Ltd-has 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 Board Meeting on September 01, 2026.
Gravity India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve proposals for raising funds through QIP, alteration of Main Objects Clause of the Memorandum of Association, and other matters.
BSEBoard Meeting6d ago
Terraform Realstate Ltd
1. Took note of Secretarial Audit Report for the financial year
ended March 31, 2026;
2. Approved the Director's report for the Financial Year ended
March 31, 2026;
3. Recommended ....
Terraform Realstate Ltd's board meeting outcome: the board took note of the secretarial audit report, approved the director's report, recommended the appointment of new statutory auditors, and considered dates for the 41st Annual General Meeting.
BSEBoard MeetingFundraise6d ago
Cosmic CRF Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- The Board of Directors of the company in its Meeting held today i.e. August 27, 2026, has considered and approved:
1. Conversion ....
Cosmic CRF Ltd has approved the conversion of 1,42,000 convertible share warrants into 1,42,000 fully paid-up equity shares, and the allotment of these shares at Rs.1614/- per share, aggregating to Rs.17,18,91,000/-.
BSEBoard MeetingResults6d ago
Finkurve Financial Services Ltd
Finkurve Financial Services 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 1.To consider and ....
Finkurve Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve Annual Report, 42nd AGM date, e-voting cut-off date, and Scrutinizer process.