Rainbow Childrens Medicare Board Meeting Outcome
Rainbow Children's Medicare appointed Mr. Sudarshan Patodia as Chief Financial Officer and approved amendments to its Policy on Determination of Materiality of Events.
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Rainbow Children's Medicare appointed Mr. Sudarshan Patodia as Chief Financial Officer and approved amendments to its Policy on Determination of Materiality of Events.
Skyline Ventures' 2nd Board Meeting noted pending IBC and NCLT proceedings. The Board approved seeking a 38th AGM extension to December 2026.
Mafia Trends Limited approved its 9th Annual General Meeting date (September 30, 2026), the Board's Report, and the appointment of a Scrutinizer for the meeting.
Bondada Engineering amended its Whistle Blower Policy and reconstituted the Stakeholders Relationship Committee at its board meeting.
Cinevista's board approved writing off Rs 2.388 Crore of loans and advances to subsidiary Chimera and associate Heritage. Both have fully eroded net worth.
Studio LSD Limited announced the re-appointment of Mr. Parth Shah as a Whole-time Director and CFO, approved by shareholders at the tenth Annual General Meeting.
Omega Interactive Technologies submitted a revised board meeting outcome, covering AGM notice, statutory auditor appointment, and registered office shifting.
Reliable Ventures India approved shifting its registered office, increased borrowing and investment limits, and called an Extra-Ordinary General Meeting for October 14, 2026.
Vashu Bhagnani Industries' board approved a direct listing of existing shares on NSE without any public offer or new issuance. No new capital is being raised.
Crystal Business System's board approved shifting its registered office from ROC-I to ROC-II jurisdiction within Delhi. A further addendum to the 32nd AGM notice was also approved for the special resolution.
Crazy Snacks Board approved seeking a 3-month extension for its FY 2025-26 AGM, citing listing-related delays. No material business or financial decision was taken.
Supra Pacific Financial Services' board noted prior minutes and reviewed business operations and prospects. No material decisions or financial outcomes were reported.
The company's board approved the temporary interim investment of ₹287.50 Crore in unutilized proceeds from its preferential issue into various money market instruments.
Prime Industries' board approved a preferential issue of 27.30 lakh shares at ₹42 each, totaling ₹11.47 Crore. The board also approved AGM notices and leadership appointments.
The Company approved the acquisition of a 51% stake in U R Energy (Solar) Private Limited for ₹51,000 and a change of company name.
Shreenath Paper Products Ltd approved the acquisition of 25,000 shares in its associate, Shreenath Paper Industries, for ₹0.025 Crore, making it a subsidiary company.
P N Gadgil Jewellers Board approved the PNG ESOP 2026, reappointed Dr. Vaijayanti Pandit as Independent Director, and authorized a ₹61.75 Crore investment in its WOS.
Aesthetik Engineers approved its financial report, AGM notice, and board changes. Ms. Vaani Agarwal joined as Additional Director, while two others resigned.
Gconnect Logitech and Supply Chain Limited announced a Rights Issue of up to ₹41 Crore. The board also appointed Mr. Ketur Shah as an Independent Director.
Gujarat Industries Power Company Limited appointed Dr. Rajender Kumar as an Additional Director (Nominee of GSFC), effective September 19, 2026.
Goenka Business & Finance's board approved a revised 39th AGM notice to include a proposal for a final dividend of ₹0.50 per share for FY 2025-26.
Vivid Mercantile Limited appointed Brickwork Ratings India Pvt. Ltd as the Monitoring Agency for its proposed rights issue of equity shares.
One Global Service Provider amended share purchase agreements to acquire 51% stakes in MLDPL and MLPL. This revision adjusts the issue price and equity share count.
Himadri Speciality Chemical Ltd's Board approved altering the Memorandum of Association to align with the Companies Act, 2013 and enable new business activities, subject to shareholder approval.
Tejassvi Aaharam Limited announced board meeting outcomes, including the appointment of a new Company Secretary and a planned change of the company's name to "WEAGRO LIMITED".
Balaji Phosphates Limited replaced an allottee for its proposed 25 lakh warrant issuance. The board also approved a corrigendum to its AGM notice per NSE observations.
Hy-Tech Engineers approved standalone financial results, appointed auditors, authorized a ₹6 crore land purchase, and established two overseas subsidiaries with combined funding of ₹3.13 crore.
Shri Dinesh Mills Ltd's board approved an inter-corporate loan of ₹40 Crore to its subsidiary, along with MOA alterations and a postal ballot notice.
Jonjua Overseas' board meeting outcome reports the formation of a Fund Raising Committee and approval for subscribing to a Rights Issue in a private company.
Milestone Furniture appointed Mr. Akash Chugh as Independent Director and Ms. Vaishali Balasaheb Jagtap as Executive Director, effective August 18, 2026.