BSEBoard MeetingFundraise2 Sept 2026
Axiscades Technologies Ltd
Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve raising of funds by ....
Axiscades Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve raising of funds by way of issuance of Secured, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) for a value upto Rs. 200 crores.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
K S Oils Limited
Outcome of Board Meeting
K S Oils Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, to consider and approve the appointment of Chief Financial Officer, Mr. Pawan Mendiratta.
BSEBoard MeetingDividend2 Sept 2026
Austere Systems Ltd
Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider the recommendation ....
Austere Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider the recommendation of Final Dividend for the F.Y. 2025-26 and other matters.
BSEBoard MeetingResults2 Sept 2026
Ace Men Engg Works Ltd
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve (i) the draft Annual Report ....
Ace Men Engg Works Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the draft Annual Report for the financial year ended March 31, 2026, and other related matters.
BSEBoard MeetingMgmt Change2 Sept 2026
NSB BPO Solutions Ltd
NSB BPO Solutions Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026.
NSB BPO Solutions Ltd has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026. The Board considered and approved/recommended various matters including re-appointment of Mr. Narendra Singh Bapna, appointment of Mr. Abhiraj Singh Rana as an Independent Director, increase in borrowing limits, and other proposals.
BSEBoard MeetingMgmt Change2 Sept 2026
Advik Laboratories Ltd
Outcome of Board Meeting held on September 02, 2026 under Regulation 30 of SEBI (LODR) 2015.
Advik Laboratories Ltd (now MPS Pharmaa Ltd) has announced the outcome of its board meeting, where it approved several key decisions, including the date and time of its 32nd Annual General Meeting, the appointment of an independent director, and the re-appointment of its statutory auditors.
BSEBoard MeetingMgmt Change2 Sept 2026
Beryl Drugs Ltd
OUTCOME OF BOARD MEETING
Beryl Drugs Ltd held its 5/2026-2027 Board Meeting on September 2, 2026, and approved several matters, including the Board report, notice of the 33rd Annual General Meeting, and increase in the limit of material related party transactions with Aminova Infusions Pvt. Ltd.
BSEBoard MeetingMgmt Change2 Sept 2026
Hariyana Ventures Ltd
Outcome of the Meeting of Board of Directors held on Wednesday, 02nd September, 2026
Hariyana Ventures Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved various items, including the date and venue of the 51st Annual General Meeting, the calendar of events, and the appointment of a scrutinizer. The Board also approved the revision of remuneration for two directors, exceeding the limits prescribed under the Companies Act, 2013.
BSEBoard MeetingResults2 Sept 2026
Hittco Tools Ltd
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve As required under Regulation 29(1) ....
Hittco Tools Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items, including Directors' Report and Annual Report for FY ended 31st March 2026.
BSEBoard MeetingFundraise2 Sept 2026
TMT India Ltd
TMT India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider and approve raising ....
TMT India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve raising of funds through issuance of equity shares and/or other eligible securities.
BSEBoard MeetingResults2 Sept 2026
Technocraft Ventures Ltd
Please find attached Consolidated and Standalone unaudited financial results for the quarter ended June 30, 2026.
Technocraft Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results at its meeting held on September 2, 2026.
BSEBoard MeetingResults2 Sept 2026
Step Two Corporation Ltd
Outcome of Board meeting
Step Two Corporation Ltd has announced the outcome of its board meeting, where it approved the increase in authorized share capital, issuance of equity shares through a preferential issue, and fixed the relevant date for determining the floor price for the preferential issue.
BSEBoard MeetingResults2 Sept 2026
KCL Infra Projects Ltd
KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. the Board's Report along ....
KCL Infra Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the Board's Report, Notice of 31st Annual General Meeting, and other matters.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
KPI Green Energy Limited
Outcome of Board Meeting
KPI Green Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors considered and approved the re-appointment of Mr. Sharadchandra Patil as Non-Executive Independent Director for the second term of five consecutive years and amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
BSEBoard MeetingResults2 Sept 2026
Vama Industries Ltd
Board of Directors in their meeting have transacted, inter alia the following items of business:
1. Approved the Directors Report for the FY ended March 31, 2026.
2. Resolved to hold ....
Vama Industries Ltd's Board of Directors approved the Directors Report for FY ended March 31, 2026, and resolved to hold the 41st Annual General Meeting on September 30, 2026.
NSEOutcome of Board MeetingResults2 Sept 2026
Technocraft Ventures Limited
Outcome of Board Meeting
Technocraft Ventures Limited has submitted its financial results for the quarter ended June 30, 2026, and the Board of Directors has approved the standalone and consolidated unaudited financial results. The results are available on the company's website.
NSEOutcome of Board MeetingResults2 Sept 2026
VARVEE GLOBAL LIMITED
Outcome of Board Meeting
Varvee Global Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the board discussed and approved the Notice of the 37th Annual General Meeting and Director's Report for the year ended March 31, 2026.
BSEBoard MeetingMgmt Change2 Sept 2026
Sylph Industries Ltd
Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Approval of Notice of AGM ....
Sylph Industries Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve various business items, including the appointment of a new Managing Director and Chief Financial Officer, and the approval of the Notice of 34th Annual General Meeting.
BSEBoard MeetingMgmt Change2 Sept 2026
Dhyaani Tradeventtures Ltd
Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Note of Secretarial ....
Dhyaani Tradeventtures Ltd has scheduled a board meeting on September 5, 2026, to consider various matters including the secretarial audit report, director's report, and reappointment of the managing director.
BSEBoard MeetingResults2 Sept 2026
Multipurpose Trading & Agencies Ltd
we hereby attached outcome of Board Meeting held today on 2nd September, 2026 to approve date and time, venue for the 48th Annual General Meeting, approval of Notice of AGM and other matters ....
Multipurpose Trading & Agencies Ltd held its Board Meeting on 2nd September, 2026, approving various matters including audited financial statements, director re-appointment, statutory auditor re-appointment, and annual general meeting details.