BSEBoard MeetingResults5 Aug 2026
Source Natural Foods and Herbal Supplements Ltd
Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve ....
Source Natural Foods and Herbal Supplements Ltd has scheduled a Board of Directors meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
NSEOutcome of Board MeetingResults5 Aug 2026
Inventurus Knowledge Solutions Limited
Outcome of Board Meeting
Inventurus Knowledge Solutions Limited has announced its financial results for the quarter ended June 30, 2026, and has also announced the retirement of Mr. Berjis Desai as Non-Executive Chairman and Non-Independent Director, and the appointment of Mr. Clarence Carleton King II as the new Non-Executive Chairman and Independent Director.
NSEOutcome of Board MeetingResults5 Aug 2026
Tenneco Clean Air India Limited
Outcome of Board Meeting
Tenneco Clean Air India Limited has submitted its financial results for the quarter ended June 30, 2026, which have been subjected to a limited review by Deloitte Haskins & Sells LLP. The results have been made available on the company's website.
BSEBoard MeetingResults5 Aug 2026
Tenneco Clean Air India Ltd
The Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 5, 2026, have, inter alia, considered and approved the unaudited standalone & consolidated Financial ....
Tenneco Clean Air India Ltd's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were subjected to a limited review by Deloitte Haskins & Sells, the company's statutory auditors. The results were prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.
BSEBoard MeetingResults5 Aug 2026
Apollo Ingredients Ltd
Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Apollo Ingredients Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve un-audited financial results for the quarter ended 30th June, 2026.
BSEBoard MeetingResults5 Aug 2026
Maxgrow India Ltd
Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The standalone and consolidated ....
Maxgrow India Ltd has scheduled a board meeting on August 10, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.
BSEBoard MeetingResults5 Aug 2026
Omnitex Industries India Ltd
Omnitex Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Omnitex Industries India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2026.
NSEOutcome of Board MeetingResults5 Aug 2026
SecUR Credentials Limited
Outcome of Board Meeting
SecUR Credentials Limited has submitted its financial results for the period ended Jun 30, 2026, and the Board of Directors has approved the audited financial results for the fourth quarter and financial year ended on 31st March 2025. The Board also approved the Notice of the 24th Annual General Meeting and the Director's Report for the Financial Year 2024-25. Additionally, the company has shifted its registered office within the same state, and the independent auditor has issued a qualified opinion on the quarterly and year-to-date audited standalone financial results.
BSEBoard MeetingResults5 Aug 2026
SecUR Credentials Ltd
Please find enclosed results
SecUR Credentials Ltd announced its audited financial results for the fourth quarter and financial year ended March 31, 2025, along with the report of the auditors. The board approved the notice of the 24th Annual General Meeting, the director's report, and the appointment of a scrutinizer for conducting remote e-voting. The company also shifted its registered office within the same state.
BSEBoard MeetingResults5 Aug 2026
Amalgamated Electricity Company Ltd
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited ....
Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Un-Audited Financial Results for the quarter ended on June 30, 2026.
BSEBoard MeetingResults5 Aug 2026
Tiger Logistics (India) Ltd
Tiger Logistics (India) 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 quarterly financial results.
Tiger Logistics (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve quarterly financial results.
BSEBoard MeetingResults5 Aug 2026
Pearl Global Industries Ltd
Please find attached outcome of Board Meeting dated August 05, 2026, containing details regarding declaration of Un-audited financial results for quarter ended June 30, 2026, and Declaration ....
Pearl Global Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Major General Sandeep Vohra (Retd.) as an Additional Director in the capacity of Whole-Time Director. The company has also considered and recommended the issue of Bonus Equity Shares in the ratio of 1:1.
BSEBoard MeetingResults5 Aug 2026
Embassy Developments Ltd
Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve (i) unaudited financial ....
Embassy Developments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026 and a proposal for raising of funds through preferential issue.
BSEBoard MeetingResults5 Aug 2026
Allcargo Logistics Ltd
As per the attachment
Allcargo Logistics Ltd announced its board meeting outcome for August 5, 2026, where the board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The board also accepted the resignation of Mr. Shashi Kiran Shetty as Director and Chairman and appointed Mr. Dinesh Kumar Lal as Chairman. The board reconstituted the committees of the board following the resignation.
NSEOutcome of Board MeetingResults5 Aug 2026
Pearl Global Industries Limited
Outcome of Board Meeting
Pearl Global Industries Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has approved the appointment of Major General Sandeep Vohra (Retd.) as a Whole-Time Director. The company has also recommended the issue of bonus equity shares in the ratio of 1:1 and has deferred the proposal for sub-division of equity shares.
NSEOutcome of Board MeetingMgmt Change5 Aug 2026
Time Technoplast Limited
Outcome of Board Meeting
Time Technoplast Limited has informed the Exchange regarding the appointment of two new independent directors, Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde, for a term of 5 years. The company has also announced its unaudited financial results for the quarter ended June 30, 2026, and has fixed the record date for the payment of the final dividend.
NSEOutcome of Board MeetingResults5 Aug 2026
Allcargo Logistics Limited
Outcome of Board Meeting
Allcargo Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors has approved the resignation of Mr. Shashi Kiran Shetty as Director and Chairman, and the appointment of Mr. Dinesh Kumar Lal as Chairman. The company has also reconstituted its Board committees.
BSEBoard MeetingResults5 Aug 2026
UFM Industries Ltd
UFM Industries 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 Financial Results ....
UFM Industries Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026.
BSEBoard MeetingResults5 Aug 2026
Kapil Raj Finance Ltd
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve intimation of board meeting
Kapil Raj Finance Ltd has scheduled a Board Meeting on 08/08/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026.
BSEBoard MeetingMgmt Change5 Aug 2026
Newever Trade Wings Ltd
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026
Newever Trade Wings Ltd has announced the outcome of its board meeting held on August 5, 2026. The board has approved the resignation of the company's statutory auditor, PAMS & Associates, and proposed the appointment of Lipika and Associates as the new statutory auditor. Additionally, the board has approved the appointment of new internal auditor, managing director, chief financial officer, and three independent directors. The company has also established a new corporate office.