Latest announcements

DRA Consultants Ltd has scheduled a Board Meeting on August 27, 2026, to approve the Annual Report and conduct business related to the upcoming Annual General Meeting.

Open announcement → Read the filing ↗

17 Aug 2026 15:16 IST BSE

Board Meeting Date Ahasolar Technologies Ltd 543941

Ahasolar Technologies Board Meeting Date

AHAsolar Technologies has scheduled a Board Meeting for August 25, 2026. The board will approve the 9th AGM notice and recommend a Director's appointment.

Open announcement → Read the filing ↗

17 Aug 2026 15:00 IST NSE

Board Meeting Date Nidan Laboratories And Healthcare Ltd NIDAN

Nidan Laboratories And Healthcare Board Meeting Date

Nidan Laboratories and Healthcare Limited has scheduled a board meeting for August 20, 2026. The meeting agenda covers general business matters.

Open announcement → Read the filing ↗

17 Aug 2026 14:38 IST BSE

Board Meeting Date Abhinav Leasing & Finance Ltd ALFL

Abhinav Leasing & Finance Board Meeting Date

Abhinav Leasing and Finance Limited has scheduled a board meeting for August 20, 2026. The board will consider a preferential issue of share warrants and capital increase.

Open announcement → Read the filing ↗

17 Aug 2026 14:25 IST BSE

Board Meeting Date SPEL Semiconductor Ltd SPELS

SPEL Semiconductor Board Meeting Date

SPEL Semiconductor scheduled a board meeting for August 20, 2026. The board will consider and approve unaudited standalone financial results for the June 2026 quarter.

Open announcement → Read the filing ↗

17 Aug 2026 14:23 IST NSE

Board Meeting Date Ratnaveer Precision Engineering Ltd RATNAVEER

Ratnaveer Precision Engineering Board Meeting Date

Ratnaveer Precision Engineering Limited will hold a board meeting on August 20, 2026. The board will consider a proposal for fund raising via a rights issue.

Open announcement → Read the filing ↗

17 Aug 2026 14:21 IST BSE

Board Meeting Date Shukra Pharmaceuticals Ltd SHUKRAPHAR

Shukra Pharmaceuticals Board Meeting Date

Shukra Pharmaceuticals has scheduled a board meeting on August 22, 2026, to approve the company's name change, object clause alterations, and AGM-related agendas.

Open announcement → Read the filing ↗

17 Aug 2026 13:30 IST BSE

Board Meeting Date Rungta Irrigation Ltd RUNGTAIR

Rungta Irrigation Board Meeting Date

Rungta Irrigation Ltd will hold a board meeting on August 24, 2026. The board will consider approving the Annual Report and convening the Annual General Meeting.

Open announcement → Read the filing ↗

17 Aug 2026 13:28 IST BSE

Board Meeting Date Standard Surfactants Ltd STANDARD

Standard Surfactants Board Meeting Date

Standard Surfactants Ltd has scheduled a board meeting for August 20, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.

Open announcement → Read the filing ↗

17 Aug 2026 12:56 IST NSE

Board Meeting Date Crop Life Science Ltd CLSL

Crop Life Science Board Meeting Date

Crop Life Science Limited has scheduled a board meeting for August 24, 2026. The board will discuss incorporating a wholly-owned subsidiary in Dubai and AGM arrangements.

Open announcement → Read the filing ↗

17 Aug 2026 11:39 IST BSE

Board Meeting Date SI Capital & Financial Services Ltd SI

SI Capital & Financial Services Board Meeting Date

SI Capital & Financial Services has scheduled a board meeting on August 20, 2026. The board will consider approving the Annual Report and issuing Non-Convertible Debentures.

Open announcement → Read the filing ↗

17 Aug 2026 10:08 IST BSE

Board Meeting Date NCL Research and Financial Services Ltd NCL

NCL Research and Financial Services Board Meeting Date

NCL Research & Financial Services Ltd has scheduled a board meeting on August 21, 2026, to finalize the price and ratio for its proposed Rights Issue.

Open announcement → Read the filing ↗

14 Aug 2026 22:31 IST BSE

Board Meeting Date Rajasthan Tube Manufacturing Company Ltd RAJTUBE

Rajasthan Tube Manufacturing Company Board Meeting Date

Rajasthan Tube Manufacturing Company will hold a board meeting on August 15, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.

Open announcement → Read the filing ↗

14 Aug 2026 22:25 IST BSE

Board Meeting Date Quint Digital Ltd QUINT

Quint Digital Board Meeting Date

Quint Digital Limited scheduled a Rights Issue Committee meeting for August 19, 2026, to determine the rights issue price, entitlement ratio, and record date.

Open announcement → Read the filing ↗

14 Aug 2026 21:20 IST BSE

Board Meeting Date Kaiser Corporation Ltd KACL

Kaiser Corporation Board Meeting Date

Kaiser Corporation has scheduled a board meeting for August 21, 2026, to consider a proposed scheme of amalgamation/merger and approve 33rd AGM matters.

Open announcement → Read the filing ↗

14 Aug 2026 20:33 IST BSE

Board Meeting Date Datiware Maritime Infra Ltd RUIA

Datiware Maritime Infra Board Meeting Date

Datiware Maritime Infra Ltd has further adjourned its board meeting scheduled for August 14, 2026. The meeting will now continue on August 15, 2026, to approve the financial results.

Open announcement → Read the filing ↗

14 Aug 2026 19:42 IST BSE

Board Meeting Date Umiya Tubes Ltd UMIYA

Umiya Tubes Board Meeting Date

Umiya Tubes Limited has scheduled a board meeting on August 19, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.

Open announcement → Read the filing ↗

14 Aug 2026 19:26 IST BSE

Board Meeting Date Dhanlaxmi Bank Ltd DHANBANK

Dhanlaxmi Bank Board Meeting Date

Dhanlaxmi Bank announced a board meeting scheduled for August 19, 2026, to consider and approve the Employee Stock Option Plan - 2025.

Open announcement → Read the filing ↗

14 Aug 2026 19:23 IST NSE

Board Meeting Date Connplex Cinemas Ltd CONNPLEX

Connplex Cinemas Board Meeting Date

Connplex Cinemas Limited has scheduled a board meeting for August 19, 2026, to discuss ESOPs and an increase in authorized capital. Trading window is closed.

Open announcement → Read the filing ↗

14 Aug 2026 18:19 IST BSE

Board Meeting Date Step Two Corporation Ltd STEP2COR

Step Two Corporation Board Meeting Date

Step Two Corporation Limited has scheduled a board meeting for August 21, 2026, to approve the Annual General Meeting notice and related details.

Open announcement → Read the filing ↗

14 Aug 2026 18:06 IST NSE

Board Meeting Date Infinium Pharmachem Ltd INFINIUM

Infinium Pharmachem Board Meeting Date

Infinium Pharmachem Limited has scheduled a board meeting for August 22, 2026, to discuss other business matters.

Open announcement → Read the filing ↗

14 Aug 2026 17:13 IST BSE

Board Meeting Date Ducon Infratechnologies Ltd DUCON

Ducon Infratechnologies Board Meeting Date

Ducon Infratechnologies has scheduled a board meeting on August 19, 2026, to discuss and approve terms for a proposed Rights Issue.

Open announcement → Read the filing ↗

14 Aug 2026 17:13 IST BSE

Board Meeting Date Manipal Health Enterprises Ltd MANIPALHOS

Manipal Health Enterprises Board Meeting Date

Manipal Health Enterprises Ltd will hold a Board Meeting on August 20, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.

Open announcement → Read the filing ↗

14 Aug 2026 16:57 IST BSE

Board Meeting Date Raconteur Global Resources Ltd 541703

Raconteur Global Resources Board Meeting Date

Raconteur Global Resources Limited announced a Board Meeting scheduled for August 20, 2026, to discuss auditor resignation, appointment, and a preferential issuance of securities.

Open announcement → Read the filing ↗

14 Aug 2026 16:16 IST BSE

Board Meeting Date Bampsl Securities Ltd BAMPSL

Bampsl Securities Board Meeting Date

Bampsl Securities Ltd has scheduled a Board Meeting on August 25, 2026, to discuss the Annual General Meeting notice, date, and appointment of scrutinizers.

Open announcement → Read the filing ↗

14 Aug 2026 15:55 IST BSE

Board Meeting Date Aditya Infotech Ltd CPPLUS

Aditya Infotech Board Meeting Date

Aditya Infotech will hold a board meeting on August 19, 2026, to consider and approve a proposal for fund-raising via issuance of securities.

Open announcement → Read the filing ↗

14 Aug 2026 14:58 IST BSE

Board Meeting Date Sanblue Corporation Ltd SANBLUE

Sanblue Corporation Board Meeting Date

Sanblue Corporation Limited has scheduled a board meeting on August 14, 2026. The board will consider standalone unaudited financial results for the quarter ended June 2026.

Open announcement → Read the filing ↗

14 Aug 2026 14:50 IST NSE

Board Meeting Date Ducol Organics & Colours Ltd DUCOL