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BSE & NSE corporate filings with AI summaries

BSEBoard Meeting1d ago

Sarda Proteins Ltd

Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To approve and fix the day, ....

Sarda Proteins Ltd has scheduled a Board Meeting on 07/09/2026 to consider and approve various matters, including fixing the day for the purpose of providing the details of the book closure and the record date for the purpose of payment of dividend, if declared.

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BSEBoard Meeting1d ago

Alfavision Overseas India Ltd

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve The meeting of the ....

Alfavision Overseas India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various matters including alteration in the Memorandum of Association, fixing the date of the 32nd Annual General Meeting, finalizing the annual report, and appointing a scrutinizer for remote E-voting.

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BSEBoard Meeting1d ago

Niwas Spinning Mills Ltd

Approved Directors Report for the year ended 31st March 2026 Approved Secretarial Audit Report for the year ended 31st March 2026 Approved notice of forthcoming Annual General Meeting Approved ....

Niwas Spinning Mills Ltd has announced the outcome of its board meeting held on 31/08/2026, where the board approved the Directors Report, Secretarial Audit Report, notice of forthcoming Annual General Meeting, and appointment of Scrutinizers.

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BSEBoard MeetingDebt Restruc.1d ago

Hindustan Bio Sciences Ltd

Outcome of the Board Meeting held on 31-08-2026

Hindustan Bio Sciences Ltd has announced the outcome of its board meeting, where it has approved a scheme to reduce its issued, subscribed, and paid-up share capital under Section 66 of the Companies Act, 2013. The scheme involves the cancellation of 56,37,940 equity shares on a pro-rata basis, resulting in a reduction of the company's paid-up equity share capital from Rs. 2,05,01,600 to Rs. 92,25,720. The company also proposes to set off Rs. 1,12,75,880 out of its accumulated losses against the reduced share capital.

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BSEBoard MeetingMgmt Change1d ago

Radha Madhav Corporation Ltd

Outcome of Board Meeting

Radha Madhav Corporation Ltd has announced the outcome of its board meeting, which included the appointment of two new whole-time directors, Mr. Nitin Jain and Mr. Vijay Patel, subject to approval in the ensuing general meeting. The company has also approved the notice for its 22nd annual general meeting, scheduled to be held on September 25, 2026, and has appointed a scrutinizer to oversee the e-voting process.

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BSEBoard MeetingMgmt Change1d ago

Orchasp Ltd

The Board of Directors of the company in its meeting held today i.e., on August 31, 2026 have approved the items as mentioned in the outcome attached.

The Board of Directors of Orchasp Ltd has approved the appointment of three new directors, including a non-executive, non-independent director and two independent directors. The company has also approved the conversion of a loan into equity shares, subject to shareholder approval.

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BSEBoard MeetingMgmt Change1d ago

Gujarat Hy-Spin Ltd

as attached.

Gujarat Hy-Spin Ltd has announced the outcome of its board meeting, where it approved the notice of its 16th Annual General Meeting (AGM), appointed new statutory auditors, and made recommendations for the appointment of new directors.

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BSEBoard MeetingMgmt Change1d ago

Omega Ag-Seeds Punjab Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of was held today i.e ....

Omega Ag-Seeds Punjab Ltd has announced the outcome of its Board Meeting, approving several key items including the Notice & Directors Report for FY 2025-2026, Secretarial Audit Report, and the date for the 34th Annual General Meeting. The Board also approved the appointment of Mrs. Pilli Meena Kumari as Managing Director for a period of 5 years.

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BSEBoard MeetingResults1d ago

Pecos Hotels and Pubs Ltd

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 04/ 2026-27, Meeting ....

Pecos Hotels and Pubs Ltd has announced the outcome of its 04/2026-27 Board of Directors meeting, where it approved several key items, including the calling of its 215th Annual General Meeting, approval of the Board's Report, and recommendation of a final dividend of Rs. 4 per share.

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BSEBoard MeetingMgmt Change1d ago

Shree Balaji (Mala) Textiles Ltd

Please find enclosed

Shree Balaji (Mala) Textiles Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it appointed a Secretarial Auditor, Internal Auditor, and Scrutinizer, and approved the convening of its 21st Annual General Meeting on September 30, 2026.

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BSEBoard MeetingResults1d ago

Setco Automotive Ltd

Outcome of Board Meeting held on August 31, 2026 - Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and other business.

Setco Automotive Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2026, along with the resignation of its Company Secretary and Compliance Officer, Mr. Hiren Vala, and the appointment of Mr. Aditi Pai as the new Company Secretary and Compliance Officer. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Harish Sheth, and other directors for a period of 3 years.

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