BSEBoard MeetingResults6 Aug 2026
Narmada Agrobase Ltd
Narmada Agrobase 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 THE UN-AUDITED FINANCIAL RESULTS ....
Narmada Agrobase Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended 30th June, 2026.
BSEBoard MeetingResults6 Aug 2026
Pro Fin Capital Services Ltd
Pro Fin Capital Services 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 Board meeting intimation
Pro Fin Capital Services Ltd has scheduled a Board meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and other incidental matters.
NSEOutcome of Board Meeting▲ PositiveResults6 Aug 2026
Carraro India Limited
Outcome of Board Meeting
Carraro India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which show a profit of ₹306.49 crore. The company has also announced its 29th Annual General Meeting to be held on September 10, 2026, and has fixed September 3, 2026, as the record date for determining the entitlement of shareholders to receive the final dividend.
BSEBoard MeetingResults6 Aug 2026
Jungle Camps India Ltd
Jungle Camps 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 Consider and Approve the ....
Jungle Camps India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited financial results for Q1 FY 2026-27, along with a trading window closure.
BSEBoard MeetingResults6 Aug 2026
Sundrop Brands Ltd
Outcome of Board, Audit and Nomination & Remuneration Committees Meetings held today - August 06, 2026
Sundrop Brands Ltd has announced the outcome of its Board, Audit and Nomination & Remuneration Committees meetings held on August 06, 2026. The company has approved the grant of 24,000 Employee Stock Options to eligible employees of its material subsidiary, Del Monte Foods Private Limited, and has also superseded its earlier approval for the grant of 5,500 Options to an eligible employee. Additionally, the company has approved the unaudited consolidated and standalone financial results for the first quarter of the financial year 2026-27, and has amended its Code of Conduct to regulate insider trading.
BSEBoard MeetingResults6 Aug 2026
Shri Keshav Cements And Infra Ltd
Shri Keshav Cements And Infra 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 We are pleased ....
Shri Keshav Cements And Infra 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, directors' report, and other matters.
BSEBoard MeetingResults6 Aug 2026
EPIC Energy Ltd-$
EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results (Standalone ....
EPIC Energy Ltd has informed BSE that the Board of Directors will meet on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults6 Aug 2026
Dev Information Technology Ltd
Dev Information Technology 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 Prior Intimation ....
Dev Information Technology 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 Standalone and Consolidated Financial Results for the First Quarter ended on June 30, 2026.
BSEBoard MeetingResults6 Aug 2026
Syncom Formulations India Ltd-$
Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve we are pleased to ....
Syncom Formulations India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026, and to consider recommending the final dividend for the financial year ended 31st March, 2026.
BSEBoard MeetingResults6 Aug 2026
Harrisons Malayalam Ltd
Harrisons Malayalam 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 ....
Harrisons Malayalam 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 first quarter ended June 30, 2026.
BSEBoard MeetingResults6 Aug 2026
Apex Frozen Foods Ltd
Apex Frozen Foods 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 Un-Audited Financial Results ....
Apex Frozen Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Un-Audited Financial Results for the 01st quarter ended 30th June, 2026.
NSEOutcome of Board MeetingMgmt Change6 Aug 2026
Kesoram Industries Limited
Outcome of Board Meeting
Kesoram Industries Limited has announced the outcome of its board meeting held on August 6, 2026. The board has appointed Mr. Rishi Bajoria as a non-executive, independent director, completed the term of Mr. P Radhakrishnan, and accepted the resignations of Mr. Vineet Rai, CEO of Cygnet Industries Limited, and Ms. Snehaa Shaw, Company Secretary and Compliance Officer.
BSEBoard MeetingResults6 Aug 2026
Dynamic Archistructures Ltd
Dynamic Archistructures 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 1. Unaudited Financial ....
Dynamic Archistructures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve unaudited financial results for the first quarter ended on June 30, 2026.
BSEBoard MeetingResults6 Aug 2026
Barak Valley Cements Ltd
Barak Valley Cements 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 Un-audited Standalone ....
Barak Valley Cements Ltd has scheduled a Board meeting on 13th August 2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026.
BSEBoard MeetingResults6 Aug 2026
Koiya International Ltd
Koiya International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Koiya International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.
BSEBoard MeetingResults6 Aug 2026
Gujarat Kidney and Super Speciality Ltd
Gujarat Kidney And Super Speciality 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 ....
Gujarat Kidney and Super Speciality Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Unaudited standalone and consolidated financial results for the Quarter ended on June 30, 2026.
BSEBoard MeetingResults6 Aug 2026
Apollo Tyres Ltd
Outcome of Board Meeting
Apollo Tyres Ltd announced the outcome of its board meeting, where it considered and approved the un-audited financial results for the quarter ended June 30, 2026. The company also announced the resignation of Mr. Gaurav Kumar as a Whole-time Director and Chief Financial Officer, effective August 6, 2026. Mr. Kumar will continue to discharge his duties as CFO for a period necessary to ensure a smooth transition.
BSEBoard MeetingResults6 Aug 2026
Vivid Global Industries Ltd
In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 06th August, 2026, Thursday ....
Vivid Global Industries Ltd has announced the outcome of its Board Meeting held on 06th August, 2026, where the Board considered and approved various matters, including the unaudited standalone financial results for the quarter ended 30th June, 2026, the re-appointment of the Managing Director, and the appointment of a scrutinizer for the 39th Annual General Meeting.
BSEBoard MeetingResults6 Aug 2026
Shivansh Finserve Ltd
Outcome of Board Meeting held on 06th August, 2026
Shivansh Finserve Ltd's Board of Directors held a meeting on August 6, 2026, and considered proposals for altering the Memorandum of Association, enhancing limits under Section 186 of the Companies Act, 2013, and borrowing powers under Section 180(1)(c) of the Companies Act, 2013. The Board also gave in-principle approval for evaluating proposed strategic investments in Startech Infralogistics Private Limited and Peepal Mining and Logistics Private Limited.
BSEBoard MeetingResults6 Aug 2026
Sika Interplant Systems Ltd
Sika Interplant 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 Please be informed ....
Sika Interplant Systems Ltd has informed BSE that a Board of Directors meeting is scheduled on 14/08/2026 to consider and approve unaudited financial statements for the quarter ended 30/06/2026, along with a limited review report. The trading window for dealing in the company's shares by designated persons has been closed from 01/07/2026 and will reopen 48 hours after the meeting.