NSEOutcome of Board MeetingResults20 Aug 2026
Manipal Health Enterprises Limited
Outcome of Board Meeting
Manipal Health Enterprises Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors and re-appointment of directors.
BSEBoard MeetingResults20 Aug 2026
Ace Engitech Ltd
Ace Engitech 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 (a) consider and approve the dates ....
Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting, and to hold the 35th Annual General Meeting (AGM) of the Company.
BSEBoard MeetingResults20 Aug 2026
Vineet Laboratories Ltd
Vineet Laboratories 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 the Audited Standalone ....
Vineet Laboratories Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the Audited Standalone Financial Results for the Fourth Quarter and the Financial Year ended on March 31, 2026.
BSEBoard MeetingResults20 Aug 2026
Kizi Apparels Ltd
Outcome of Board Meeting Held on 20th August,2026.
Kizi Apparels Ltd held a board meeting on 20th August, 2026, approving resolutions related to the 4th Annual General Meeting, e-voting services, and the appointment of a managing director. The meeting also considered and approved the Board Report for the financial year ended on 31st March, 2026, and related party transactions.
BSEBoard MeetingResults20 Aug 2026
Max heights Infrastucture Ltd
Max Heights Infrastucture 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 Board''s Report and ....
Max Heights Infrastructure Ltd has scheduled a Board meeting on August 25, 2026, to consider and approve various reports, including the Board's Report and related documents for the financial year 2025-26.
NSEOutcome of Board MeetingMgmt Change20 Aug 2026
Torrent Power Limited
Outcome of Board Meeting
Torrent Power Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026. The Board of Directors accepted the resignation of Saurabh Mashruwala as Chief Financial Officer and Whole Time Key Managerial Personnel and approved the appointment of Vikas Poddar as Chief Financial Officer & Whole Time Key Managerial Personnel.
BSEBoard MeetingMgmt Change20 Aug 2026
K&R Rail Engineering Ltd
Appointment of Whole Time Director of the Company and Resignation of Director
K&R Rail Engineering Ltd has announced the resignation of Mr. Amit Bansal as Whole Time Director and CEO due to health issues, and the appointment of Mr. Manoj Kumar Jha as Additional Executive Director and CEO, subject to shareholder approval.
BSEBoard MeetingResults20 Aug 2026
Standard Surfactants Ltd
Cancellation of Board Meeting due to non-availability of quorum
Standard Surfactants Ltd has cancelled its board meeting scheduled for August 20, 2026, due to non-availability of quorum. The meeting was intended to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company will intimate the revised date for the board meeting as per regulatory requirements. The trading window for designated persons will remain closed until 48 hours after the board meeting.
BSEBoard Meeting20 Aug 2026
RR Financial Consultants Ltd
RR Financial Consultants 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 1. To fix day, time ....
RR Financial Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 to consider and approve various matters, including the 39th Annual General Meeting.
BSEBoard MeetingMgmt Change20 Aug 2026
Command Polymers Ltd
Command Polymers 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 the Director Report and other ....
Command Polymers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the Director Report and other reports, and decide on other important aspects related to AGM.
BSEBoard Meeting20 Aug 2026
SJ Corporation Ltd
SJ Corporation 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 Pursuant to Regulation 29 of ....
SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve various matters, including fixing the day, date, time of Annual General Meeting (AGM) for the financial year 2025-2026.
BSEBoard MeetingFundraise20 Aug 2026
Ratnaveer Precision Engineering Ltd
Issue of 1,24,99,669 Equity Shares having a face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 264 per Equity Share, aggregating of Rs. 3,29,99,12,616/- (Rupees Three Hundred ....
Ratnaveer Precision Engineering Ltd has approved a rights issue of 1,24,99,669 equity shares at Rs. 264 per share, aggregating Rs. 3,29,99,12,616, to eligible equity shareholders as on August 26, 2026.
BSEBoard MeetingM&A20 Aug 2026
Steelman Telecom Ltd
As per the attachment
The Board of Directors of Steelman Telecom Ltd has approved several items, including the alteration of the Object Clause of the Memorandum of Association, the re-appointment of Mr. Mahendra Bindal as Managing Director, and the proposal to raise funds up to Rs.50 Crore through the issue of Convertible Equity Share Warrants.
BSEBoard MeetingResults20 Aug 2026
TGIF Agribusiness Ltd
TGIF Agribusiness 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 Annual Report including AGM ....
TGIF Agribusiness Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve Annual Report including AGM Notice, Board's Report and annexures thereto for FY 2025-2026 and other agendas.
BSEBoard MeetingResults20 Aug 2026
Yamini Investments Company Ltd
Yamini Investments Company 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 the Director Report ....
Yamini Investments Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve the Director Report and other reports, and decide on other important matters related to AGM.
NSEOutcome of Board MeetingDivestiture20 Aug 2026
Rubfila International Limited
Outcome of Board Meeting
Rubfila International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026, where the Board approved the proposed divestment of the Company's entire shareholding in Premier Tissues (India) Limited to M/s. Finquest Personal Care Pvt. Ltd. for an aggregate consideration of €61.00 crore, subject to shareholder and regulatory approvals.
BSEBoard MeetingDivestiture20 Aug 2026
Rubfila International Ltd
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you ....
Rubfila International Ltd has announced the proposed divestment of its entire shareholding in Premier Tissues (India) Ltd to Finquest Personal Care Pvt. Ltd for an aggregate consideration of €61.00 crore, subject to shareholder and regulatory approvals.
BSEBoard MeetingFundraise20 Aug 2026
Abhinav Leasing & Finance Ltd
Outcome of Board meeting held on 20th August 2026
Abhinav Leasing & Finance Ltd has announced the outcome of its board meeting held on 20th August 2026, where it approved a preferential issue of 6,00,00,000 convertible warrants, and an increase in the authorized share capital from ₹5,00,00,000 to ₹12,00,00,000.
NSEOutcome of Board MeetingMgmt Change20 Aug 2026
Arihant Capital Markets Limited
Outcome of Board Meeting
Arihant Capital Markets Limited has informed the Exchange regarding the appointment of Mr. Sanjeev Jain as Chief Financial Officer of the Company with effect from August 20, 2026.
BSEBoard MeetingMgmt Change20 Aug 2026
Arihant Capital Markets Ltd
Outcome of Board Meeting-Appointment of CFO
Arihant Capital Markets Ltd has announced the appointment of Mr. Sanjeev Jain as Chief Financial Officer (CFO) with effect from 20 August 2026. Mr. Jain is a Chartered Accountant with over 22 years of experience in finance and leadership positions across various sectors.