BSEBoard MeetingMgmt Change20 Aug 2026
Senthil Infotek Ltd
Senthil Infotek 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 change in the composition of ....
Senthil Infotek 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 change in the composition of the Board of Directors of the Company.
NSEOutcome of Board MeetingMgmt Change20 Aug 2026
Karur Vysya Bank Limited
Outcome of Board Meeting
Karur Vysya Bank Limited announces re-organisation of departments and changes in senior management personnel, including appointments of Chief Credit Officer, Head of Infrastructure Management Group, and Head of Banking Operations.
NSEOutcome of Board MeetingM&A20 Aug 2026
P N Gadgil Jewellers Limited
Outcome of Board Meeting
P N Gadgil Jewellers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026, where the Board of Directors considered and approved the acquisition of 100% stake in Silvostyle Jewellers Limited by way of acquisition of 1,50,00,000 Equity Shares by way of fresh issue and acquisition from existing shareholders.
BSEBoard Meeting20 Aug 2026
Dalal Street Investments Ltd
Outcome of Board Meeting w.r.t. Annual General Meeting of the Company for 2026. Detailed letter is attached.
Dalal Street Investments Ltd has announced the outcome of its Board Meeting, which included the approval of the 49th Annual General Meeting (AGM) date, cut-off date for eligible members, and appointment of a scrutinizer for the E-voting process. The company has also approved the Director's Report and Annual Report for the Financial Year 2025-2026.
BSEBoard MeetingResults20 Aug 2026
Nihar Info Global Ltd
Nihar Info Global 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. Proposed issue of convertible ....
Nihar Info Global 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 proposals, including the issue of convertible warrants into equity shares and the divestment of subsidiaries.
BSEBoard Meeting20 Aug 2026
Power and Instrumentation (Gujarat) Ltd
Power And Instrumentation (Gujarat) 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 To consider ....
Power and Instrumentation (Gujarat) Ltd has scheduled a board meeting on August 25, 2026, to consider and approve the ESOP Scheme 2026, AGM matters, and other business matters.
BSEBoard MeetingResults20 Aug 2026
MV Electrosystems Ltd
MV Electrosystems 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 Unaudited financial results ....
MV Electrosystems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the Unaudited financial results for the Qtr Ended 30Th June 2026.
NSEOutcome of Board MeetingMgmt Change20 Aug 2026
Power Grid Corporation of India Limited
Outcome of Board Meeting
Power Grid Corporation of India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026. The Board of Directors, at its meeting held today, appointed Shri Amol Babulal Taori as an Additional Director [Director (Finance)] of the Company. Consequent upon appointment of Shri Amol Babulal Taori as Director (Finance) & CFO of the Company, Shri Venkata Subrahamanayam Vallurie, Chief General Manager (F&A) ceased to be the CFO of the Company.
BSEBoard MeetingResults20 Aug 2026
Expo Engineering And Projects Ltd
Outcome of Board Meeting- Conversion of share warrants into equity shares
Expo Engineering and Projects Ltd has converted 31,45,711 share warrants into equity shares, increasing its issued and paid-up share capital to Rs. 10,37,68,460. The allotment of equity shares was made in dematerialized form, and the new equity shares will rank pari passu with the existing equity shares.
BSEBoard MeetingFundraise20 Aug 2026
NHC Foods Ltd
NHC Foods 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 1. The proposal for fund raising ....
NHC Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities and to transact other incidental and ancillary matters.
NSEOutcome of Board MeetingExpansion20 Aug 2026
Shankar Lal Rampal Dye-Chem Limited
Outcome of Board Meeting
The board of directors of Shankar Lal Rampal Dye-Chem Limited approved the strategic operational framework, integration roadmap, and long-term capacity utilization for the manufacturing facility acquired in March 2026, and closed the unused dividend bank account for FY 2018-19.
BSEBoard MeetingResults20 Aug 2026
Premier Synthetics Ltd
Premier Synthetics 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 meeting of the Board ....
Premier Synthetics Ltd has informed BSE that a Board Meeting is scheduled on 27/08/2026 to consider and approve the Board Report for the F. Y. 2025-26 and any other business.
NSEOutcome of Board MeetingM&A20 Aug 2026
Indo Borax & Chemicals Limited
Outcome of Board Meeting
Indo Borax & Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026, where the Board approved the acquisition of 64.26% stake in Kronox Lab Sciences Limited for ₹246.11 crore and a mandatory open offer to public shareholders.
BSEBoard MeetingFundraise20 Aug 2026
Key Corporation Ltd
Outcome of the Board Meeting held on 20th August 2026
Key Corporation Ltd has announced the outcome of its board meeting, where it has approved a rights issue of 10/- each to eligible equity shareholders. The company will determine the issue price, rights entitlement ratio, record date, and timing of the rights issue, subject to regulatory approvals.
BSEBoard Meeting20 Aug 2026
Cella Space Ltd
Cella Space 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 date of Annual General Meeting ....
Cella Space Ltd has scheduled a Board Meeting on August 28, 2026, to consider and approve the date of the Annual General Meeting and Board Report.
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
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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.