Hisar Spinning Mills Ltd - 521068 - Compliance Of Clause 33 Of SEBI (Listing Obligations And …
BSE India
Dear Sir/Madam, We are to inform you that Board of Directors of the Company in their meeting held today i.e. August 14, 2026. considered and approved the Un-Audited Financial Results for the quarter ended on June 30, 2026. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Audtiors, is attached hereto. It is further informed that the meeting started at 17.00 Hrs and concluded at 18.30 Hrs. Yours faithfully,
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Shri Kalyan Holdings Ltd - 532083 - Board Meeting Outcome for Outcome Of Board Meeting Held …
BSE India
The Board of Directors of the Company in their meeting held on Friday, August 14, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 06:20 P.M. inter alia transacted the following businesses: 1. Approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). 2. Took on record the Limited Review Report thereon.
Shreyas Intermediates Ltd - 526335 - Board Meeting Outcome for Board Meeting Outcome Of Board Meeting …
BSE India
In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shreyas Intermediates Limited was held today on 14th August. 2026, Friday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04.00 p.m. and concluded at around 06.10 p.m. The Board has interalia, considered, approved and taken on record as follows:1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 alongwith Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations,2015.2. Recommended to the members the appointment of Mr. Nareshkumar Swamy (DIN:09530485), Director who retires by rotation and being eligible, offers herself for reappointmentat the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013.Detailed Outcome as per attached pdf file.
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