BSEBoard MeetingResults27 Jul 2026
GNG Electronics Ltd
GNG Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
GNG Electronics Ltd has scheduled a board meeting on July 30, 2026, to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and other business matters.
NSEOutcome of Board MeetingResults27 Jul 2026
Happiest Minds Technologies Limited
Outcome of Board Meeting
Happiest Minds Technologies Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit for the period of ₹6,760 and earnings per share (EPS) of ₹4.49.
NSEOutcome of Board MeetingMgmt Change27 Jul 2026
Oswal Agro Mills Limited
Outcome of Board Meeting
Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board of Directors has approved the appointment of Company Secretary & Compliance Officer, Independent Director, Secretarial Auditor, and Chief Financial Officer.
BSEBoard MeetingResults27 Jul 2026
Chowgule Steamships Ltd
Chowgule Steamships 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 Pursuant to Regulation ....
Chowgule Steamships Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026, and to consider and adopt the limited review report issued by the statutory auditors.
BSEBoard MeetingResults27 Jul 2026
FSN E-Commerce Ventures Ltd
FSN E-Commerce Ventures 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 the Unaudited Standalone ....
FSN E-Commerce Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Report of the Statutory Auditors thereon.
NSEOutcome of Board MeetingMgmt Change27 Jul 2026
Oswal Greentech Limited
Outcome of Board Meeting
Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Director (Independent), and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.
NSEOutcome of Board MeetingMgmt Change27 Jul 2026
Oswal Greentech Limited
Outcome of Board Meeting
Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Independent Director, and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.
BSEBoard MeetingResults27 Jul 2026
UPL Ltd
UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve unaudited consolidated and standalone financial ....
UPL Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve unaudited consolidated and standalone financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults27 Jul 2026
Everest Industries Ltd
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on July 27, 2026, has inter-alia, considered and approved Unaudited Standalone and Consolidated ....
Everest Industries Ltd's board meeting on July 27, 2026, considered and approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has submitted the results along with limited review reports issued by statutory auditors S R B C & Co., LLP. The meeting concluded at 6:30 p.m. (IST).
BSEBoard MeetingResults27 Jul 2026
Shiva Cement Ltd
Outcome of the Board Meeting held today on 27th July, 2026.
Shiva Cement Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, reporting a net loss of Rs. 2,134.78 lakhs and accumulated losses of Rs. 59,979.91 lakhs. The company has indicated that it may face significant doubt on its ability to continue as a going concern, but management believes it will be able to realize its assets and discharge its liabilities based on future business plans and cash flow projections.
NSEOutcome of Board MeetingResults27 Jul 2026
Everest Industries Limited
Outcome of Board Meeting
Everest Industries Limited has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has enclosed the limited review reports and unaudited financial results with segment-wise revenue, results, assets, and liabilities for the quarter.
BSEBoard MeetingResults27 Jul 2026
Raymond Lifestyle Ltd
Raymond Lifestyle 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 Unaudited Financials Results ....
Raymond Lifestyle Ltd has scheduled a board meeting on July 31, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
NSEOutcome of Board MeetingM&A27 Jul 2026
Prozone Realty Limited
Outcome of Board Meeting
Prozone Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026, where the management Committee approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (‘Downtown Retail’) for a consideration of INR. 17,510/- and the shares are being acquired at Rs. 10/- per share.
BSEBoard MeetingFundraise27 Jul 2026
Tacent Projects Ltd
Tacent Projects 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 1.Appointment of Mr. Neeraj ....
Tacent Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve the appointment of Mr. Neeraj Chaudhary as an Additional Director, increase in authorized share capital, raising of funds through issuance of equity shares and convertible warrants, and appointment of a registered valuer.
BSEBoard MeetingResults27 Jul 2026
SGL Resources Ltd
With reference to the subject matter and pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
SGL Resources Ltd's board meeting outcome: approved financial results, noted resignation of independent director, appointed new independent director, and reconstituted committees.
BSEBoard MeetingResults27 Jul 2026
SBI Funds Management Ltd
SBI Funds Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve un-audited standalone ....
SBI Funds Management Ltd has scheduled a board meeting on August 3, 2026 to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and discuss other general and business matters.
BSEBoard MeetingResults27 Jul 2026
Seemax Resources Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
Seemax Resources Ltd has announced its audited financial results for the half year and year ended March 31, 2026, with a profit before tax of ₹316.41 lakhs and a profit after tax of ₹235.56 lakhs.
NSEOutcome of Board MeetingResults27 Jul 2026
Capri Global Capital Limited
Outcome of Board Meeting
Capri Global Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and the Limited Review Report on the same. The Joint Statutory Auditors issued an unmodified opinion in their Limited Review Report. The company also provided a statement of utilization/deviation or variation in the use of proceeds from the issuance of non-convertible securities and a security cover certificate.
NSEOutcome of Board MeetingResults27 Jul 2026
Lords Chloro Alkali Limited
Outcome of Board Meeting
Lords Chloro Alkali Limited has announced the outcome of its board meeting, approving various resolutions including the un-audited financial results for the first quarter ended June 30, 2026, payment of remuneration to directors, increase in managerial remuneration, change in registrar and share transfer agent, and creation/modification of mortgage and/or charge over properties. The company also approved the Lords Chloro Alkali Employee Stock Option Scheme – 2026 and appointed a category I Merchant Banker for its implementation.
NSEOutcome of Board MeetingResults27 Jul 2026
Capri Global Capital Limited
Outcome of Board Meeting
Capri Global Capital Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has received an unmodified opinion from its joint statutory auditors.