BSEBoard MeetingMgmt Change21 Aug 2026
Manomay Tex India Ltd
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Manomay Tex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various matters, including the re-appointment of a Whole-time Director and the appointment of Independent Directors.
BSEBoard MeetingResults21 Aug 2026
Amalgamated Electricity Company Ltd
Approval of Board Report and matters mentioned in out come attached herewith
The Board of Directors of Amalgamated Electricity Company Ltd. approved the Board's Report for the financial year ended 31 March 2026, and fixed the date of the 91st Annual General Meeting. The Board also approved the appointment of Ms. Aradhana Kurup as Managing Director, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. Additionally, the Board approved the Revival/Revival-cum-Restructuring Plan of the Company and authorized the execution of Definitive Agreements related to the proposed revival/restructuring transaction.
BSEBoard MeetingResults21 Aug 2026
JJ Finance Corporation Ltd
Submission of Outcome of the Board meeting held today, 21.08.2026 for fixing the date of the AGM to be held on 18.09.2026 and approval of AGM Notice along with Directors Report for the ....
JJ Finance Corporation Ltd has approved the Draft Notice of 43rd AGM for FY 2025-26, Directors' Report for FY 2025-26, and determined the cut-off date for shareholders eligible to receive the AGM notice.
BSEBoard MeetingResults21 Aug 2026
Indobell Insulations Ltd
Increase in Authorised Capital from Rs 7cr to Rs 15cr.
AGM date has been fixed for Wednesday 30th September, 2026
Indobell Insulations Ltd has increased its authorized capital from Rs 7 crore to Rs 15 crore and fixed the AGM date for 30th September 2026.
BSEBoard MeetingResults21 Aug 2026
KMG Milk Food Ltd
KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. Finalize time, date and venue ....
KMG Milk Food Ltd has scheduled a Board Meeting on 31/08/2026 to finalize the time, date, and venue for the 34th Annual General Meeting, approve the draft Notice of AGM and Director's Report, and other matters.
BSEBoard MeetingExpansion21 Aug 2026
Sparkle Gold Rock Ltd
Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The matters as detailed in ....
Sparkle Gold Rock Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and to consider the proposal for raising funds by issue of equity shares and/or other eligible securities on a preferential basis.
BSEBoard MeetingResults21 Aug 2026
Oneindig Technologies Ltd
Oneindig Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve This is to inform you ....
Oneindig Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the audited Standalone and Consolidated Financial Results for the half year and financial year ended on 31st March, 2026. The trading window for dealing in the Equity Shares will remain closed till the expiry of 48 hours from the date the said financial results are made public.
BSEBoard Meeting21 Aug 2026
Step Two Corporation Ltd
The Board of Directors at their Meeting held on 21st August, 2026, has approved the following:
1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of ....
The Board of Directors at Step Two Corporation Ltd approved the AGM for FY 2025-2026 to be held on 28th September, 2026, at the company's registered office in Kolkata.
BSEBoard MeetingM&A21 Aug 2026
S V Global Mill Ltd
S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve the scheme of arrangement in ....
S V Global Mill Ltd has scheduled a board meeting on August 28, 2026, to consider and approve a scheme of arrangement for the cancellation of physical shares held in suspense account.
NSEOutcome of Board MeetingAuditor Change21 Aug 2026
IL&FS Investment Managers Limited
Outcome of Board Meeting
IL&FS Investment Managers Limited has appointed M/s C N K & Associates LLP as the Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of M/s KKC & Associates LLP.
NSEOutcome of Board MeetingMgmt Change21 Aug 2026
Lorenzini Apparels Limited
Outcome of Board Meeting
Lorenzini Apparels Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 20, 2026, where the Board approved the change in the company's name to 'Monteil Limited' or 'Monteil Lifestyle Limited' or any other name, subject to regulatory approvals.
NSEOutcome of Board MeetingFundraise21 Aug 2026
ICICI Bank Limited
Outcome of Board Meeting
ICICI Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026, where the Board of Directors approved borrowings by way of issuances of bonds/notes/offshore Certificate of Deposits in overseas markets for a revised limit of up to USD 5.00 billion.
BSEBoard MeetingFundraise21 Aug 2026
ICICI Bank Ltd
Outcome of the Board Meeting held on August 21, 2026
ICICI Bank Ltd's Board of Directors approved borrowings of up to USD 5.00 billion through bond/notes/offshore Certificate of Deposits issuances in overseas markets. The Board meeting was held on August 21, 2026.
BSEBoard MeetingBonus/Split21 Aug 2026
Mold-Tek Technologies Ltd
Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....
Mold-Tek Technologies Ltd has scheduled a Board Meeting on 26/08/2026 to consider issuance of bonus shares, recommend final dividend, fix AGM date, and record date for dividend payment.
BSEBoard MeetingFundraise21 Aug 2026
NCL Research & Financial Services Ltd
Please find attached outcome of Board Meeting related to issue of Shares (Right Issue)
NCL Research & Financial Services Ltd has approved a right issue of 49,94,86,400 equity shares at Rs. 1 per share, with a record date of August 24, 2026, and the issue will open on August 31, 2026, and close on September 16, 2026.
BSEBoard Meeting▲ PositiveDividend21 Aug 2026
Dee Development Engineers Ltd
Outcome of Board Meeting - Recommendation of Final Dividend for FY 2025-26 of Re. 1 per equity share & AGM matters
Dee Development Engineers Ltd has announced the outcome of its Board Meeting, recommending a final dividend of Re. 1 per equity share for the financial year ended 31st March 2026. The dividend will be paid after 23rd September 2026, and the company has also scheduled its 37th Annual General Meeting for 23rd September 2026. The Board has also approved the Board's Report for FY 2025-26 and appointed a Scrutiniser for the AGM.
BSEBoard MeetingResults21 Aug 2026
Global Infratech & Finance Ltd
Please find attached detailed outcome of Board Meeting
Global Infratech & Finance Ltd held a board meeting on August 21, 2026, where they approved several items, including the re-appointment of a director, the appointment of internal auditors, and the raising of funds through a Qualified Institutional Placement (QIP). The company also fixed the date and time for its 31st Annual General Meeting (AGM) and appointed a scrutinizer for the meeting.
BSEBoard MeetingBonus/Split21 Aug 2026
Mold-Tek Packaging Ltd
Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....
Mold-Tek Packaging Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider issuance of bonus shares, increase in authorized share capital, recommend final dividend, and fix the date for the 29th Annual General Meeting.
NSEOutcome of Board MeetingMgmt Change21 Aug 2026
Colgate Palmolive (India) Limited
Outcome of Board Meeting
Colgate-Palmolive (India) Limited has announced a change in the Managing Director and CEO, with Ms. Prabha Narasimhan resigning and Mr. Manish Anandani being appointed in her place. Ms. Narasimhan's resignation is effective from September 27, 2026, and Mr. Anandani's appointment is for a period of 5 years, subject to shareholder approval.
BSEBoard MeetingFundraise20 Aug 2026
Laxmi India Finance Ltd
Laxmi India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Laxmi India Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the raising of funds by issuing 50,000 rated debentures on private placement basis.