BSEBoard MeetingFundraise9 Sept 2026
NHC Foods Ltd
Outcome of Board Meeting dated September 09, 2026 is enclosed
NHC Foods Ltd has announced the outcome of its Board Meeting held on September 09, 2026, where the Board considered and approved the constitution of two committees: Foreign Currency Convertible Bonds (FCCBs) Committee and Fund Raising Committee. The Board also noted that the agenda item concerning potential fundraising was not addressed during this meeting and intends to discuss it in the forthcoming board meeting.
NSEOutcome of Board MeetingFundraise9 Sept 2026
Sanginita Chemicals Limited
Outcome of Board Meeting
Sanginita Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026, where the Board of Directors considered and approved the preferential issue of Equity Shares and Warrants, alteration of Articles of Association, Employee Stock Option Scheme, appointment of Monitoring Agency, and draft Notice of Extra-Ordinary General Meeting.
NSEOutcome of Board Meeting9 Sept 2026
Amit Spinning Industries Limited
Outcome of Board Meeting
Amit Spinning Industries Limited has cancelled its Annual General Meeting (AGM) scheduled for September 30, 2026, due to the notice not being dispatched to members within the required timeline. The company will apply for an extension of time to hold the AGM and will announce a fresh date once the approval is received.
NSEOutcome of Board MeetingResults9 Sept 2026
Lasa Supergenerics Limited
Outcome of Board Meeting
Lasa Supergenerics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026. The Board of Directors considered and approved several items, including the Notice of the Eleventh (11th) Annual General Meeting (AGM), the Director's Report, and the appointment of a new Director.
NSEOutcome of Board MeetingMgmt Change9 Sept 2026
Antarctica Limited
Outcome of Board Meeting
Antarctica Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 09, 2026, where the Board approved the appointment of Ms. Mansi Kirankumar Shah as the Company Secretary and Compliance Officer.
NSEOutcome of Board Meeting▲ PositiveExpansion9 Sept 2026
Ganesh Consumer Products Limited
Outcome of Board Meeting
Ganesh Consumer Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026, where the Board approved the proposal for strategic expansion of the Company’s business operations and augmentation of its infrastructure, including the purchase of land in the State of Assam.
NSEOutcome of Board MeetingFundraise9 Sept 2026
Libas Consumer Products Limited
Outcome of Board Meeting
Libas Consumer Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026, where the Board approved the raise of funds through a right issue of up to ₹ 14.50 crore, appointment of a monitoring agency, and constitution of a rights issue committee.
NSEOutcome of Board MeetingMgmt Change9 Sept 2026
Divgi Torqtransfer Systems Limited
Outcome of Board Meeting
Divgi Torqtransfer Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026. The Board has accepted and noted the resignation of Mr. Aniket Arun Kokane from the post of Company Secretary and Compliance Officer. The Board has further considered and approved the recommendation of Nomination and Remuneration Committee towards the appointment of Ms. Ishita Mangesh Kokare as Compliance Officer of the Company. The Board has also approved the appointment of M/s. P.G. Bhagwat LLP, Chartered Accountants as Internal Auditors of the Company.
NSEOutcome of Board MeetingFundraise9 Sept 2026
Vardhman Polytex Limited
Outcome of Board Meeting
Vardhman Polytex Limited has informed the Exchange regarding the allotment of 1,06,25,000 equity shares on conversion of warrants issued on preferential basis to Oswal Holding Private Limited at a price of Rs. 12.55 per share.
NSEOutcome of Board MeetingFundraise9 Sept 2026
Natco Pharma Limited
Outcome of Board Meeting
Natco Pharma Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026. The Board has approved the issuance of fully paid up equity shares of the Company of face value of ₹2 each for an amount not exceeding ₹1,300 crore by way of a rights issue to the eligible equity shareholders of the Company. The Board has also constituted the Fund-Raising Committee and updated on the Scheme of Arrangement (Demerger) between Natco Pharma Limited and Natco Crop Health Sciences Limited.
NSEOutcome of Board MeetingJoint Venture9 Sept 2026
Cochin Shipyard Limited
Outcome of Board Meeting
Cochin Shipyard Limited (CSL) has approved a proposal to form a joint venture with Drydocks World Dubai FZCO (DDW) to own and operate the International Ship Repair Facility (ISRF) at Willingdon Island, Kochi, for undertaking dry-docking, maintenance, repair, and overhaul of commercial and naval vessels. The joint venture will be a private limited company with equal partnership between CSL and DDW, and will be managed by a board of directors. The consideration for the transfer of ISRF to the joint venture will be not less than Rs. 1,800 Crores, with CSL receiving 50% in cash and the remaining 50% in shares of the joint venture company.
BSEBoard Meeting8 Sept 2026
Zinema Media And Entertainment Ltd
Outcome of Board Meeting held on September 08, 2026
Zinema Media And Entertainment Ltd has announced the outcome of its board meeting held on September 08, 2026, but details of the discussions and decisions made during the meeting are not provided.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Country Club Hospitality & Holidays Limited
Outcome of Board Meeting
Country Club Hospitality & Holidays Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026, where the Board of Directors decided to convene the 35th Annual General Meeting, approved the Board of Directors Report for the Financial Year ended 31st March, 2026, and proposed the continuation of the employment of Sri Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70 years.
BSEBoard MeetingMgmt Change8 Sept 2026
Country Club Hospitality & Holidays Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following:
a. To convene the 35th AGM of the Members of the Company on Wednesday, the 30.09.2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA ....
The Board of Directors of Country Club Hospitality & Holidays Ltd have decided to convene the 35th AGM on September 30, 2026, approved the Board of Directors Report for FY 2025-26, and proposed the continuation of Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70.
BSEBoard MeetingM&A8 Sept 2026
Niks Technology Ltd
Outcome of Board Meeting
Niks Technology Ltd has announced the outcome of its board meeting, where it has approved several key items, including the re-appointment of two independent directors, alteration to the Memorandum of Association, increase in authorized share capital, and approval for preferential issue of equity shares.
BSEBoard Meeting8 Sept 2026
Hittco Tools Ltd
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that a meeting of the Board of Directors of Hittco Tools Limited is scheduled to be held on Friday, September 11, 2026,
Hittco Tools Ltd has scheduled a Board Meeting on September 11, 2026, to consider and approve certain matters under SEBI LODR Regulations.
BSEBoard MeetingFundraise8 Sept 2026
Raymond Realty Ltd
Raymond Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Raising of Funds.
Raymond Realty Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/09/2026 to consider and approve raising of funds through issue of equity shares, convertible securities, and/or warrants.
NSEOutcome of Board MeetingMgmt Change8 Sept 2026
Flexituff Ventures International Limited
Outcome of Board Meeting
Flexituff Ventures International Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 08, 2026. The Board approved the appointment of S.N. Gadiya & Co. as the Statutory Auditor of the Company, considered and approved the revised draft Directors' Report for the financial year ended 31st March, 2026, and took note of the approval granted by the Central Registration Centre for the proposed change of name of the Company.
BSEBoard MeetingResults8 Sept 2026
SIP Industries Ltd
SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve 1. The unaudited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.
2. Any other business with the permission of the Chair.
SIP Industries Ltd has scheduled a Board Meeting on 11/09/2026 to consider and approve the unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.
BSEBoard MeetingBonus/Split8 Sept 2026
Chandni Machines Ltd
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Chandni Machines Ltd has announced the outcome of its board meeting, where it approved the sub-division/split of existing equity shares, alteration of capital clause, appointment of a secretarial auditor, and other matters.