Hardcastle & Waud Manufacturing Company Board Meeting Outcome
The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.
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The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.
Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.
Greaves Cotton confirmed its Board met on October 29, 2026, on unaudited half-year results. No new financial figures are disclosed in this filing.
Popular Vehicles passed a circular resolution approving a routine AOA amendment on the common seal. A postal ballot notice and scrutinizer were also appointed.
RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.
M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.
United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.
SBI Funds Management extended internal auditor Chhajed & Doshi's term to March 31, 2030. This routine decision was taken at the October 28, 2026 board meeting.
Paras Healthcare filed its board-approved UPSI fair disclosure code under Regulation 8(2). This routine governance policy update reports no business event.
Gateway Distriparks' board approved a revised Code of Practices for Fair Disclosure of UPSI under PIT Regulation 8(2). This is a routine governance policy update with no business event.
LWS Knitwear's board approved AGM 2026 scheduling, director re-appointments, and book closure dates. No material commercial decision was taken.
KPIT's board approved Q1 FY27 results and a Vietnam subsidiary. It also named a US subsidiary director, struck off a UK unit, and issued a comfort letter.
Purple Agrotech's board approved filing a RUN application to reserve the name 'Zenara Industries Limited' for a proposed name change. The outcome is administrative and involves no financial figures.
Tacent Projects' board on October 27, 2026 approved routine compliance items, including trading window closure and regulatory certificates. No material decision was reported.
Angel Fibers appointed SCS and Co. LLP as Secretarial Auditor and Hingrajiya & Associates as Internal Auditor for FY 2026-27. These are routine statutory appointments with no monetary value.
Chemcon Speciality Chemicals (543233) held its 24 October 2026 board meeting to consider a dividend but did not approve or recommend one. The board unanimously deferred the proposal, so no dividend was declared.
JK Cement's board approved appointing Price Waterhouse Chartered Accountants LLP as statutory auditor for 60 months. The appointment takes effect from 30 September 2027.
Radhe Developers' board proposed an independent director and related party transactions, subject to shareholder approval. A postal ballot notice was approved.
Coforge Limited's board approved appointment of Price Waterhouse Chartered Accountants LLP as statutory auditor for a 60-month term effective 1 April 2027. The filing is an auditor appointment disclosure under Change in Management.
Triveni Power Transmission appointed M/s Sanjay Grover & Associates as Secretarial Auditor, effective 01-04-2026, for a 60-month term. This is a routine auditor appointment with no monetary value.
Colab Platforms' board approved shifting its registered office within New Delhi's local limits, effective October 23, 2026. The meeting ran from 4:00 PM to 4:30 PM on the same day.
Simandhar Impex appointed M/s M C Asawa & Co., Chartered Accountants, as Internal Auditor for FY 2026-27, effective 23 October 2026. The filing is a board-approved appointment of an internal audit firm.
Emkay Taps noted ROC approval of its name change to Emkay Green Energy and Commercial Limited. An EGM is set for November 16, 2026.
Sai Urja Indo Ventures Limited has appointed M/s. Agrawal Damani and Associates as its Internal Auditor for the financial year 2026-2027 onwards.
Ardee Industries announced the outcome of its board meeting, approving the 33rd AGM notice, secretarial and cost auditor appointments, and annual general meeting logistics.
Kontor Space Limited held a board meeting to discuss potential fund-raising and authorized capital increase, but no final decisions were made on either proposal.
The board approved material related-party transactions for corporate and personal guarantees and authorized a postal ballot notice to seek shareholder approval for these transactions.
Moneyview's board approved ratifying its 2015 ESOP plan, extending it to subsidiaries, and amending its AOA/MOA, to be submitted for shareholder approval via postal ballot.
Rose Merc Limited appointed Ms. Niti Trivedi as Executive Director and reconstituted several board committees during its board meeting held on October 19, 2026.
Riddhi Corporate Services' board appointed Aparajita V Shah & Co as statutory auditors and scheduled an EGM. All decisions are routine with no material business impact.