Thursday, 8 October 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Board Meeting Outcome

Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.

Time

4,780 announcements with these filters

14:22 IST BSE
Board Meeting OutcomeEureka Industries Ltd EUREKAI

Eureka Industries Board Meeting Outcome

Eureka Industries Limited has scheduled a Board Meeting for April 13, 2026, to consider initiating a Pre-packaged Insolvency Resolution Process (PPIRP) under the IBC. The board will also review a Base Resolution Plan for financial creditors. Trading windows for designated persons are closed from April 1, 2026, until 48 hours after fiscal year-end results.

14:02 IST NSE
Board Meeting OutcomeOmkar Speciality Chemicals Limited OMKARCHEM

Omkar Speciality Chemicals Board Meeting Outcome

Omkar Speciality Chemicals Limited has scheduled the 4th meeting of its Monitoring Committee for April 15, 2026. The meeting will discuss 'other business' matters. Investors should note this as part of the company's ongoing governance and monitoring process.

13:49 IST BSE
Board Meeting OutcomeMidwest Energy Ltd MIDWEST

Midwest Energy Board Meeting Outcome

Midwest Gold Ltd approved the allotment of 73,500 equity shares on a preferential basis to 14 non-promoter allottees at Rs. 2,000 per share. The transaction raised Rs. 14.70 Crore, increasing the company's paid-up equity capital to 1,29,72,196 shares.

Value
₹14.70 Cr
13:45 IST NSE
Board Meeting OutcomeOmkar Speciality Chemicals Limited OMKARCHEM

Omkar Speciality Chemicals Board Meeting Outcome

Omkar Speciality Chemicals' Monitoring Committee will meet on April 15, 2026, to determine the record date for share cancellation and approve a ₹5 Crore private placement. The meeting will also consider the appointment of a new CFO and Company Secretary as part of its resolution plan.

Value
₹5.00 Cr
13:09 IST BSE
Board Meeting OutcomeShayona Engineering Ltd 544686

Shayona Engineering Board Meeting Outcome

Shayona Engineering Ltd's board accepted the resignation of Ms. Arti Ankitkumar Singh as Company Secretary with effect from 8th April, 2026. Concurrently, the board approved the appointment of Ms. Bhumi Sagar Mehta as the new Company Secretary and Compliance Officer. Ms. Mehta brings over six years of experience in corporate laws and statutory compliances.

13:10 IST BSE
Board Meeting OutcomeTrue Colors Ltd 544531

True Colors Board Meeting Outcome

True Colors Ltd's board approved an alteration to its Memorandum of Association's object clause to expand into ink manufacturing and textile machinery trading. The board also authorized increased borrowing powers under Section 180(1)(C). Both matters are subject to shareholder approval via postal ballot.

12:30 IST BSE
Board Meeting OutcomeDhruva Capital Services Ltd DHRUVCA

Dhruva Capital Services Board Meeting Outcome

Dhruva Capital Services Limited's Board of Directors approved the cancellation and withdrawal of its Scheme of Amalgamation with Vector Finance Private Limited. The decision stems from pending BSE listing approvals and changes in the company's valuation since the scheme's inception. The company will no longer proceed with the merger process.

12:19 IST BSE
Board Meeting OutcomeMastek Ltd MASTEK

Mastek Board Meeting Outcome

Mastek Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited financial results for FY26 and recommend a final dividend. An earnings call is set for April 20, 2026. The trading window for designated persons remains closed from March 31, 2026, until 48 hours after the results are public.

12:17 IST BSE
Board Meeting OutcomeMax Healthcare Institute Ltd MAXHEALTH

Max Healthcare Institute Board Meeting Outcome

Max Healthcare's board approved the acquisition of a 58.39% stake in Kalinga Hospital, Bhubaneswar, for ₹300 Crore. The deal includes a ₹100 Crore loan and $5 Million corporate guarantee for the target. Expansion into Eastern India will be funded via a ₹300 Crore External Commercial Borrowing from Standard Chartered Bank.

Value
₹706.5 Cr
Execution
4-6 weeks
10:38 IST BSE
Board Meeting OutcomeShriram Finance Ltd SHRIRAMFIN

Shriram Finance Board Meeting Outcome

Shriram Finance approved the allotment of 47.11 crore equity shares to MUFG Bank Ltd. on a preferential basis for approximately ₹39,617.98 Crore. This strategic investment results in MUFG Bank holding a 20% stake in the company, significantly strengthening Shriram Finance's capital base.

Value
₹39,618 Cr