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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
523021 Rishi Techtex 19-Aug-2026 Inter alia, to consider and approve:- (1) Directors' Report for Financial Year ended March 31, 2026 and other ancillary matters with permission of the Chairman.
523387 Homre 19-Aug-2026 HOMRE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve for Implementation of ESOP and Preferential Issue and allotment of Fully Convertable Warrents and Notice of Annual General Meeting
526827 Spice IslandsInd 19-Aug-2026 Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation for the meeting of the Board of Directors of the Company will be held on Friday August 14 2026 inter alia to consider and approve un-audited financial results for the 1st quarter ended on June 30 2026 Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Intimation of the adjournment of the Board Meeting held on August 14, 2026, for considering the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 14.08.2026)
530927 Haryana Fin. Co. 19-Aug-2026 Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve - To take note of the objective and rationale of the delisting proposal; - To take on record the Due Diligence Report - Appointment of Scrutinizer - Approve the Postal Ballot Notice and form for delisting of equity shares - Fixation of cut-off date to determine the eligible shareholders who will participate in postal ballot etc. etc;
531502 Esaar (India) 19-Aug-2026 Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve matter in connection with Right Issue of the Equity Shares by Company
532180 Dhanlaxmi Bank 19-Aug-2026 Inter alia, to consider and approve Dhanlaxmi Bank Limited Employee Stock Option Plan 2025 in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the shareholders of the Bank.
532543 GP Petroleums 19-Aug-2026 GP Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve proposal for raising of funds by way of issuance of debt securities/debt instruments including but not limited to Non-Convertible Debentures (NCDs) Optionally Convertible Debentures (OCDs) or such other debt securities on a private placement basis or through such other permissible mode(s) in one or more tranches subject to applicable statutory regulatory and other approvals as may be required. The Board Meeting to be held on 14/08/2026 has been revised to 19/08/2026 The Board Meeting to be held on 14/08/2026 has been re-scheduled to 19/08/2026. (As per BSE Announcement dated on: 12.08.2026)
534674 Ducon Tech 19-Aug-2026 Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 19th August 2026 at 05:30 P.M. at the Registered Office of the Company for discussion consideration and approval of: 1. The brief term of Rights Issue including Equity shares to be offered through the issue Issue Price per equity share Right entitlement ratio Terms of Payment etc. 2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company.
539515 Quint Digital 19-Aug-2026 Rights Issue
539798 Umiya Tubes 19-Aug-2026 Quarterly Results
543461 Safa Systems 19-Aug-2026 Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve the proposal of raising of funds and fixing the date of Annual General Meeting
544392 Spinaroo Comm. 19-Aug-2026 Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve Please find enclosed.
544466 Aditya Infotech 19-Aug-2026 Aditya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve the proposal for fund raising by the Company
544838 Xtranet Techno. 19-Aug-2026 Xtranet Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve To consider and approve the financial results for the period ended on june 30 2026.
544839 Lohia Corp 19-Aug-2026 Quarterly Results. Lohia Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026.
590073 Wheels India 19-Aug-2026 Fund Raising
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