BSEBoard MeetingM&A4h ago
Shivansh Finserve Ltd
Shivansh Finserve 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 List of agenda items is attached ....
Shivansh Finserve Ltd has scheduled a Board Meeting on 05/09/2026 to consider proposals for increasing authorized share capital, acquiring equity shares of STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED, issuing equity shares on a preferential basis, and raising funds through a preferential issue.
BSEBoard MeetingM&A6h ago
Gulf Lloyds (India) Ltd
Gulf Lloyds (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To fix day, date and time ....
Gulf Lloyds (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for subscription to the equity shares of the proposed subsidiary company and to fix day, date and time of Annual General Meeting.
BSEBoard MeetingM&A6h ago
Blue Cloud Softech Solutions Ltd
Outcome of the Meeting of the Board of Directors
Blue Cloud Softech Solutions Ltd's Board of Directors met on 1 September 2026 and approved the proposed acquisition of Caretech AI Inc. by way of share swap, subject to completion of due diligence, valuation, and regulatory approvals. The Board also approved the extension of time for convening the 35th Annual General Meeting to facilitate the completion of the valuation exercise and determination of the share swap ratio.
NSEOutcome of Board MeetingM&A1d ago
Happiest Minds Technologies Limited
Outcome of Board Meeting
Happiest Minds Technologies Limited has announced that its Board of Directors has approved a scheme of amalgamation with ITC Infotech India Limited, which will result in the company being merged with ITC Infotech India Limited. The merger is subject to regulatory approvals and will lead to the issuance of new equity shares and the redemption of outstanding non-convertible debentures.
NSEOutcome of Board MeetingM&A1d ago
Affordable Robotic & Automation Limited
Outcome of Board Meeting
Affordable Robotic & Automation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved Annual Report, Notice convening the 17th Annual General Meeting, and Employee Stock Option Scheme 2026 for grant of upto 1,50,000 Employee Stock Options to eligible employees.
NSEOutcome of Board MeetingM&A1d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, Mr. Chandra Sekhar Dasaka as an Independent Director, and the Statutory Auditors of the Company. The Board has also approved the increase in authorized share capital, raising funds through issuance of Qualified Institute Placement (QIP)/ ADR/ GDR/ FCCB(s), and the issuance of Equity Shares to non-promoters on preferential issue basis (Share Swap).
NSEOutcome of Board MeetingM&A1d ago
GACM Technologies Limited
Outcome of Board Meeting
GACM Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board has approved the re-appointment of Mr. Jonna Venkata Tirupati Rao as Managing Director for a term of 5 years, subject to approval of the members of the Company. Other approvals include the re-appointment of Mr. Srinivas Maya as a Whole Time Director, the re-appointment of Mr. Chandra Sekhar Dasaka as an Independent Director, and the appointment of internal Auditor.
BSEBoard MeetingM&A1d ago
Capitalnumbers Infotech Ltd
Outcome of Board Meeting of the Company held on August 31, 2026.
Capitalnumbers Infotech Ltd has announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the re-appointment of internal auditors and secretarial auditors, appointment of senior managerial personnel, and variation in the objects of the Initial Public Offer (IPO). The variation includes the reallocation of unutilized IPO proceeds towards the acquisition of a proposed wholly-owned subsidiary, Epitome Cloud Inc.
NSEOutcome of Board MeetingM&A1d ago
Park Medi World Limited
Outcome of Board Meeting
Park Medi World Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board approved the incorporation of a wholly-owned subsidiary as a Special Purpose Vehicle under the name of 'Park Medicity Prayagraj Limited' or 'Park Hospital Prayagraj Limited'.
BSEBoard MeetingM&A3d ago
Ishaan Infrastructures and Shelters Ltd
The Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Saturday, 29th August 2026, at the Registered office of the Company considered ....
Ishaan Infrastructures and Shelters Ltd has announced the outcome of its board meeting, where it approved the increase in authorized share capital, acquisition of 100% share capital of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited, issuance of up to 5.67 crore equity shares, and appointment of new statutory auditor and secretarial auditor.
NSEOutcome of Board MeetingM&A3d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, about the Acquisition by Max Estates Limited of Land Owning Companies. The Board approved the creation, offer, issue and allotment of up to 70,33,162 equity shares at an issue price of ₹597.50 per equity share for consideration other than cash for the Proposed Acquisition.
NSEOutcome of Board MeetingM&A3d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, entering Share Purchase and Share Subscription Agreement for the acquisition of 84.7-acre land platform in Delhi. The acquisition will be funded through a share swap of up to 70,33,162 equity shares at ₹597.50 per share. The transaction is subject to approval of the Members of the Company and receipt of the requisite approvals.
NSEOutcome of Board MeetingM&A3d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement.
NSEOutcome of Board MeetingM&A3d ago
Max Estates Limited
Outcome of Board Meeting
Max Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved the acquisition of entire ownership interest in Land Owning Companies, creation of up to 70,33,162 equity shares through a preferential issue, and convening an extra-ordinary general meeting for seeking approval of the transaction.
BSEBoard MeetingM&A3d ago
Max Estates Ltd
Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Max Estates Ltd has announced the outcome of its Board Meeting, where it has approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement. The acquisition is valued at ₹4,20,23,14,295 and will be funded through a share swap.
BSEBoard MeetingM&A5d ago
Royal Cushion Vinyl Products Ltd-$
Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. the date, ....
Royal Cushion Vinyl Products Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the date, time, venue/mode and notice for convening the AGM to be held on 29/09/2026, draft Director's Report and related items, and the Scheme of Arrangement in the nature of merger/amalgamation with Royal Spinwell and Developers Private Ltd.
NSEOutcome of Board MeetingM&A5d ago
Waaree Renewable Technologies Limited
Outcome of Board Meeting
Waaree Renewable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board approved the transfer of the Company's entire shareholding in Waaree Green Data Centers Private Limited to Waaree Energies Limited, the Holding Company of the Company.
BSEBoard MeetingM&A5d ago
Himalaya Food International Ltd
Outcomes of the Board Meeting Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015
Himalaya Food International Ltd's Board of Directors has approved the acquisition of an adjoining industrial unit of M/s Doon Valley Foods Private Limited, and authorized Mr. Kailash Sharma to execute asset sale and bank NOC compliance. The company has also authorized its Board of Directors and Key Managerial Personnel to finalize and file the Annual Report, Directors' Report, and regulatory compliances.
NSEOutcome of Board MeetingM&A5d ago
Transformers And Rectifiers (India) Limited
Outcome of Board Meeting
Transformers And Rectifiers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board has considered and approved the variation/re-allocation in the utilisation of QIP proceeds, incorporation of a subsidiary company in the United Kingdom, and other matters.
BSEBoard MeetingM&A5d ago
Sparkle Gold Rock Ltd
OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026
Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has approved the proposal for acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and also approved the proposal for raising funds by issuing equity shares and/or other eligible securities on a preferential basis.