BSEBoard MeetingResults20 Aug 2026
SI Capital & Financial Services Ltd
An intimation is being filed regarding the outcome of the meeting of the Board of Directors held on 20.08.2026. Kindly take the same on record.
SI Capital & Financial Services Ltd has announced the outcome of its Board Meeting held on August 20, 2026, where it considered and approved various items, including the issuance of Non-Convertible Debentures, convening of the 32nd Annual General Meeting, and increasing the remuneration of the Managing Director.
BSEBoard MeetingMgmt Change19 Aug 2026
First Fintec Ltd
First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve
Dear Sir,
Please find the ....
First Fintec Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve various matters, including fixing the date of Annual General Meeting, appointing scrutinizer, and approving the appointment of Statutory Auditors.
BSEBoard MeetingResults19 Aug 2026
Quint Digital Ltd
Outcome of the meeting of the Rights Issue Committee of the Board of Directors of Quint Digital Limited
Quint Digital Ltd announced the outcome of the meeting of the Rights Issue Committee, approving the Letter of Offer for the proposed Rights Issue of up to 82,61,402 Partly Paid-up 10% Non-Cumulative Non-Participating Compulsorily Convertible Preference Shares (CCPS) and Warrants. The issue price is ₹100 per CCPS and ₹10 per Warrant. The Rights Entitlement ratio is 7 CCPS and 7 detachable Warrant(s) for every 40 fully paid-up Equity Shares held as on the Record Date.
BSEBoard MeetingFundraise19 Aug 2026
Gabriel India Ltd-$
Gabriel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Issue of non-convertible debt ....
Gabriel India Ltd has scheduled a board meeting on August 24, 2026, to consider the issue of non-convertible debt securities through private placement.
NSEOutcome of Board MeetingResults19 Aug 2026
Lohia Corp Limited
Outcome of Board Meeting
Lohia Corp Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with an independent auditor's review report. The results were reviewed and approved by the Audit Committee and the Board of Directors.
BSEBoard Meeting▼ NegativeResults19 Aug 2026
Lohia Corp Ltd
Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.
Lohia Corp Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹70.48 million, with a total comprehensive loss of ₹250.61 million. The results were reviewed by the audit committee and approved by the board of directors.
BSEBoard MeetingMgmt Change19 Aug 2026
Chrome Silicon Ltd-$
Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve the meeting of the Board of ....
Chrome Silicon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 to consider and approve the re-appointment of Shri P.V. Rao, Whole-Time Director and review the affairs of the Company.
BSEBoard MeetingDividend19 Aug 2026
Dhanalaxmi Roto Spinners Ltd
Dhanalaxmi Roto Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve recommendation of ....
Dhanalaxmi Roto Spinners Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 to consider and approve recommendation of final dividend and closure of trading window.
BSEBoard MeetingFundraise19 Aug 2026
UCO Bank
UCO Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve raising of foreign currency fund under MTN Programme
UCO Bank has scheduled a board meeting on 24/08/2026 to consider raising foreign currency funds through a Medium Term Note (MTN) Programme.
BSEBoard MeetingFundraise19 Aug 2026
GP Petroleums Ltd
Outcome of Board Meeting
GP Petroleums Ltd's board meeting outcome: proposed issuance of optionally convertible debentures and non-convertible debentures, exclusivity agreement for potential strategic acquisition, and trading window closure.
NSEOutcome of Board MeetingFundraise19 Aug 2026
GP Petroleums Limited
Outcome of Board Meeting
GP Petroleums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026. The Board considered proposals for raising funds through issuance of Non-Convertible Debentures (NCDs) and Optionally Convertible Debentures (OCDs), and also executed an Exclusivity Agreement with Incubit DMCC for a potential strategic acquisition referred to as "Project Petroleum".
BSEBoard MeetingResults19 Aug 2026
Umiya Tubes Ltd
Un-Audited Limited Reviewed Financial Results for Quarter Ended on June 30, 2026
Umiya Tubes Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 174.66 lakhs. The company has also shifted its registered office to a new address, which will be operational by August 24, 2026.
BSEBoard MeetingResults19 Aug 2026
Xtranet Technologies Ltd
Please find enclosed herewith Outcome of Board Meeting held today i.e. August 19, 2026.
Xtranet Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The results show revenue from operations at Rs. 123.45 lakhs and a net profit of Rs. 21.12 lakhs.
NSEOutcome of Board MeetingResults19 Aug 2026
Xtranet Technologies Limited
Outcome of Board Meeting
Xtranet Technologies Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from Nagendra Pawaiya and Company.
BSEBoard MeetingFundraise19 Aug 2026
Ducon Infratechnologies Ltd
We hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 19th August, 2026 at the Registered Office of the Company, which commenced at 05:30 P.M. and ....
Ducon Infratechnologies Ltd has announced the outcome of its board meeting, where it has approved the issue of 24,99,42,758 rights equity shares at an issue price of Re. 1.00 per equity share to eligible equity shareholders. The record date for the purpose of ascertaining the eligibility of shareholders for the issuance of 10 rights equity shares for every 13 fully paid-up equity shares held is set as Tuesday, 25th August, 2026.
NSEOutcome of Board MeetingMgmt Change19 Aug 2026
S H Kelkar and Company Limited
Outcome of Board Meeting
S H Kelkar and Company Limited has appointed Mr. Ranjeet Agrawal as Executive Vice President - Sales (India Subcontinent) and Senior Management Personnel of the Company with effect from August 20, 2026.
BSEBoard MeetingFundraise19 Aug 2026
Tega Industries Ltd
Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve the proposal for raising of ....
Tega Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/08/2026 to consider and approve the proposal for raising of funds by way of issue of equity shares on preferential basis.
BSEBoard MeetingFundraise19 Aug 2026
Fedbank Financial Services Ltd
Fedbank Financial Services 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 Raising of funds ....
Fedbank Financial Services Ltd has scheduled a board meeting on August 25, 2026, to consider and approve the raising of funds by debt instruments, including non-convertible debentures, up to Rs. 2,500 Crores.
BSEBoard MeetingBonus/Split19 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve ....
Maestros Electronics & Telecommunications Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 24/08/2026 to consider and approve the proposal for issuance of Bonus equity shares.
BSEBoard MeetingResults19 Aug 2026
Spice Islands Industries Ltd-$
Outcome of the Adjourned Board Meeting held on August 19, 2026 under Regulation 30 and Regulation 33 read with Schedule III of the Securities and Exchanges Board of India (Listing Obligations ....
Spice Islands Industries Ltd has announced the outcome of its adjourned board meeting held on August 19, 2026, where the board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report issued by the statutory auditors.