BSEBoard MeetingResults22 Jun 2026
CMR Green Technologies Ltd
CMR Green Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Notice is hereby given ....
CMR Green Technologies Ltd has announced that its Board of Directors will meet on June 30, 2026. The primary agenda is to consider, approve, and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The trading window for the company's securities, which was closed on June 10, 2026, will remain closed until July 2, 2026, in connection with the results announcement.
BSEBoard Meetingโฒ PositiveFundraise22 Jun 2026
Veer Global Infraconstruction Ltd
OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 22.06.2026
Veer Global Infraconstruction Ltd's Board has approved significant capital raising initiatives. The company will proceed with a preferential issue of equity shares by converting existing loans into equity, following an in-principle approval from BSE. Additionally, the Board has sanctioned a Rights Issue of equity shares, aiming to raise an amount not exceeding โน15 Crores. These actions are intended to infuse fresh capital and strengthen the company's financial position and support future growth plans.
BSEBoard Meeting22 Jun 2026
SMR Jewels Ltd
SMR Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve The audited standalone financial ....
SMR Jewels Ltd has announced that its Board of Directors will meet on June 25, 2026, to consider and approve the Audited Standalone Financial Results for the half-year and full year ended March 31, 2026. This is a standard regulatory filing intimating the upcoming financial results meeting. The trading window for designated persons is currently closed and will reopen 48 hours after the results are declared.
BSEBoard Meeting22 Jun 2026
Shree Cement Ltd
Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve un-audited standalone and consolidated ....
Shree Cement Ltd. announced that its Board of Directors will convene a meeting on July 31, 2026. The primary purpose of this meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window for dealing in the company's securities will be closed from July 1, 2026, and will reopen on August 3, 2026 (48 hours after results announcement). This is a routine regulatory disclosure ahead of the company's quarterly earnings release.
BSEBoard Meeting22 Jun 2026
BASF India Ltd
BASF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting to consider and approve ....
BASF India Ltd. announced a Board Meeting scheduled for August 4, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. This intimation is a standard compliance filing as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing exchanges and stakeholders about the upcoming financial disclosure.
BSEBoard MeetingFundraise22 Jun 2026
Steelman Telecom Ltd
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Please find the attached disclosure
Steelman Telecom Ltd. has announced a Board Meeting on June 29, 2026, to consider and approve proposals for raising funds up to Rs. 50 Crores. The fundraise will involve issuing Equity/Convertible Share Warrants or other eligible convertible securities on a preferential basis to promoters/non-promoters, subject to shareholder approval. The board will also discuss convening an Extra Ordinary General Meeting (EGM) to obtain necessary approvals.
BSEBoard MeetingFundraise22 Jun 2026
Salem Erode Investments Ltd
Considered and approved the issue of 15,000 (Fifteen Thousand Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each for ....
Salem Erode Investments Ltd has approved the issuance of 15,000 unlisted secured redeemable Non-Convertible Debentures (NCDs) of face value Rs. 1,000 each, aggregating to Rs. 1.50 crore. These NCDs will be issued on a private placement basis in one or more tranches, offering tenures of 36 or 68 months. A monthly scheme for 36 months features a 12.00% coupon rate. The debentures are secured against current assets, loans, advances, and other unencumbered assets, with a minimum security cover of 100%.
BSEBoard Meeting22 Jun 2026
The New India Assurance Company Ltd
The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve To consider ....
The New India Assurance Company Ltd has announced a Board Meeting to be held on June 25, 2026. The main agenda for this meeting is to consider a change in the record date for the payment of the dividend for the financial year 2025-26. This intimation is a procedural compliance filing under SEBI regulations regarding a board meeting.
BSEBoard MeetingResults22 Jun 2026
Super Sales India Ltd-$
Super Sales India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Unaudited financial results ....
Super Sales India Ltd has announced that its Board of Directors will convene a meeting on July 20, 2026. The primary agenda for this scheduled meeting is to review and approve the unaudited financial results of the company for the quarter that ended on June 30, 2026. This is a routine corporate announcement related to the upcoming quarterly earnings release.
BSEBoard MeetingRelated Party22 Jun 2026
Rasi Electrodes Ltd
Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1.The Scrutiniser Report on ....
Rasi Electrodes Ltd has scheduled a Board Meeting on June 29, 2026. The key agenda items include taking on record the Scrutinizer Report and Chairman's Declaration of Postal Ballot Result. Most significantly, the board will consider and approve a Related Party Transaction. Details of this transaction are not provided in the intimation.
NSEOutcome of Board MeetingMgmt Change22 Jun 2026
Pyramid Technoplast Limited
Outcome of Board Meeting
Pyramid Technoplast Limited announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Khatri is an Associate Member of ICSI with experience in secretarial and statutory compliances for both listed and unlisted companies, as well as corporate governance and compliance framework establishment. This appointment was approved by the Board of Directors at their meeting held on the same day.
NSEOutcome of Board MeetingMgmt Change22 Jun 2026
SBI Cards and Payment Services Limited
Outcome of Board Meeting
SBI Cards and Payment Services Limited announced the appointment of Mr. Chander Kant as Executive Vice President & Head-Internal Audit for a three-year term, effective July 1, 2026. He will succeed Mr. Ved Prakash, who will demit office upon superannuation on June 30, 2026. Mr. Kant brings over 32 years of experience across banking operations, audit, compliance, and human resources. This is a routine succession plan for a key management personnel role.
NSEOutcome of Board MeetingFundraise22 Jun 2026
Ujaas Energy Limited
Outcome of Board Meeting
Ujaas Energy Limited's Board has approved the appointment of Mrs. Geeta Mundra as a Non-Executive Director and Chairman, along with the reappointment of Mr. Vikalp Mundra. Significantly, the Board also approved an enabling resolution to borrow funds up to Rs. 1,000 Crores and authorized advancing loans, giving guarantees, or providing security under Sections 185 and 186 of the Companies Act, 2013. All these key decisions are subject to shareholder approval at the upcoming Annual General Meeting.
BSEBoard MeetingFundraise22 Jun 2026
Ujaas Energy Ltd
Outcome of Board Meeting held on 22.06.2026.
Ujaas Energy Ltd's Board has approved several key resolutions, subject to shareholder approval at the upcoming AGM. These include the reappointment of Mr. Vikalp Mundra and the appointment of Mrs. Geeta Mundra as a Non-Executive, Non-Independent Director, also designated as Chairman. Significantly, the Board approved an enabling resolution to borrow funds up to Rs. 1,000 Crores, and to make investments, extend loans, or provide guarantees under Sections 185 and 186 of the Companies Act, 2013.
BSEBoard Meetingโผ NegativeFundraise22 Jun 2026
Amalgamated Electricity Company Ltd
OutCome of Board Meeting held today.
The Board of Amalgamated Electricity Company Ltd met on June 22, 2026, but deferred all significant agenda items. The crucial "Revival Business Plan" was postponed as the board required further critical inputs and clarifications from management for a comprehensive evaluation. Similarly, a proposal for fundraising via a preferential allotment of equity shares could not be approved and was deferred to a subsequent meeting. Other key items like increasing authorized share capital and changes to the Memorandum and Articles of Association were also put off, indicating a lack of preparedness and decisive action.
BSEBoard Meetingโฒ PositiveBonus/Split22 Jun 2026
Organic Recycling Systems Ltd
Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve the proposal of issue ....
Organic Recycling Systems Ltd has announced that its Board of Directors will convene a meeting on July 6, 2026, to deliberate and approve a proposal for the issuance of bonus shares. This intimation is in compliance with Regulation 29(1)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the board meeting will be communicated to the stock exchanges promptly.
NSEOutcome of Board Meeting21 Jun 2026
Aavas Financiers Limited
Outcome of Board Meeting
Aavas Financiers Limited announced significant leadership changes following its Board Meeting on June 21, 2026. The Board approved the appointment of Mr. Ghanshyam Gupta as Interim Chief Financial Officer and Mr. Punit Purushottam Agarwal as Interim Chief Risk Officer, both effective June 22, 2026.
These interim appointments coincide with the resignations of the current President and CFO, Mr. Ghanshyam Rawat, and President and CRO, Mr. Ashutosh Atre, effective September 21, 2026. Both new interim officers are internal candidates with substantial experience within Aavas. For investors, this signifies a planned leadership transition leveraging internal talent for key financial and risk management roles.
NSEOutcome of Board Meeting20 Jun 2026
Utkarsh Small Finance Bank Limited
Outcome of Board Meeting
Utkarsh Small Finance Bank's board has approved raising up to โน500 crore through the issuance of unsecured, subordinated, redeemable Tier II bonds via private placement. This initiative aims to strengthen the bank's additional Tier II Capital, supporting its growth and regulatory requirements.
Additionally, the bank announced its 10th Annual General Meeting (AGM) will be held on August 4, 2026. The board also approved the appointment of Mr. Sarjukumar Pravin Simaria, the current CFO, as a Whole Time Director for three years, effective June 22, 2026, subject to shareholder approval and prior RBI sanction. These decisions indicate a focus on capital adequacy and strengthening executive leadership with an experienced finance professional.
NSEOutcome of Board Meeting20 Jun 2026
PACEDIGITK
Outcome of Board Meeting
Pace Digitek Limited (PACEDIGITK) announced the conclusion of its Board of Directors meeting held on June 20, 2026. The meeting, which commenced at 4:30 PM IST, concluded at 5:00 PM IST. This regulatory filing confirms the event as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
However, the announcement *does not disclose any specific outcomes, decisions, or financial figures* from the board meeting. Consequently, there is no immediate discernible impact or significance for investors based solely on this communication.
NSEOutcome of Board Meeting20 Jun 2026
DJML
Outcome of Board Meeting
DJML announced the outcome of its Board Meeting held on Saturday, June 20, 2026, in compliance with SEBI Listing Regulations. However, the provided announcement content is incomplete. It states "The Board considered and recommended" but omits the actual items of business that were approved or recommended by the Board of Directors. Consequently, there are no key financial figures or specific decisions disclosed in this truncated announcement. Without the substance of the board's resolutions, investors cannot determine the immediate impact or significance of this meeting for the company's operations or financial outlook.