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BSEBoard MeetingResults12 Aug 2026

Laxmi India Finance Ltd

Outcome of Board Meeting held on Wednesday, August 12, 2026

Laxmi India Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and taking on record a limited review report with an unmodified opinion from the statutory auditors. The company has also approved the notice convening its 29th Annual General Meeting on September 16, 2026.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

AK Capital Services Ltd

Outcome of the Board Meeting held on Wednesday, August 12, 2026.

AK Capital Services Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and declared an interim dividend of INR 12 per equity share. The Board also approved the issuance of Non-Convertible Debentures up to INR 1,000 Crores and the Notice of the 33rd Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Flomic Global Logistics Ltd

Refer attached document

Flomic Global Logistics Ltd has announced the outcome of its board meeting held on August 12, 2026, where it considered and approved un-audited financial results for Q1 FY2026, annual report for FY2025-26, and convened its 45th Annual General Meeting on September 11, 2026.

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BSEBoard MeetingResults12 Aug 2026

Mahanagar Telephone Nigam Ltd

LETTER ATTACHED

Mahanagar Telephone Nigam Ltd has announced its unaudited reviewed financial results for the 1st quarter ended on 30th June, 2026, along with a limited review report from its statutory auditors. The results are available on the company's website and have been published in newspapers as per SEBI regulations.

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BSEBoard MeetingFundraise12 Aug 2026

Atal Realtech Ltd

Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve 1. The proposal for raising of ....

Atal Realtech Ltd has informed BSE that a Board meeting is scheduled on 17/08/2026 to consider and conclude the proposal for raising of funds through various modes, including further public offer, rights issue, and other methods.

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BSEBoard MeetingResults12 Aug 2026

Brijlaxmi Leasing & Finance Ltd

Please find attached Outcome of the Board Meeting held today i.e. 12th August, 2026.

Brijlaxmi Leasing & Finance Ltd has approved unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from statutory auditors M/s Maheshwari & Co. The results and report have been submitted to the BSE, and the company has drawn attention to non-compliance with TDS provisions and unrecognised interest income on loans.

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BSEBoard MeetingResults12 Aug 2026

Black Box Ltd

Outcome of the Board Meeting held on August 12, 2026

Black Box Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and reclassified the authorized share capital and altered the Memorandum of Association and Articles of Association of the Company. The 40th Annual General Meeting (AGM) will be held on September 16, 2026, through video conferencing, and the record date for determining the eligibility of beneficial owners/shareholders to receive the final dividend for FY 2025-26 has been fixed as August 28, 2026.

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BSEBoard MeetingResults12 Aug 2026

Purshottam Investofin Ltd

As Attached

Purshottam Investofin Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also approved the appointment of M/s V A R G & Co as its Internal Auditor for the financial year 2026-27. Additionally, the company has considered and approved an alteration in its main object clause in the Memorandum of Association, subject to regulatory approvals.

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BSEBoard MeetingResults12 Aug 2026

Parle Industries Ltd

Please find the attached Outcome of Board Meeting.

Parle Industries Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026. The company's revenue from operations was Rs. 605.00 lakhs, with other income at Rs. 0.11 lakhs. Total revenue was Rs. 605.11 lakhs. Expenses included cost of materials consumed, purchase of stock-in-trade, employee benefit expenses, finance costs, depreciation and amortisation, and other expenses. The company reported a profit/loss before exceptional items and tax of Rs. 20.45 lakhs, with an exceptional item of Rs. 650.00 lakhs. The company's paid-up equity share capital was Rs. 2,619.00 lakhs, with earnings per share (EPS) at Rs. 2.40 per share.

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BSEBoard MeetingResults12 Aug 2026

Maestros Electronics & Telecommunications Systems Ltd

Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015; the Board of Directors, at their meeting held today at the registered office of the Company considered and approved: ....

Maestros Electronics & Telecommunications Systems Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board of Directors has also approved the increase in authorized share capital from Rs. 6,00,00,000 to Rs. 15,00,00,000 and the re-appointment of an independent director.

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BSEBoard MeetingResults12 Aug 2026

Nisus Finance Services Co Ltd

Outcome Of Board Meeting Held Today I.E. August 12, 2026 For Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026.

Nisus Finance Services Co Ltd has announced the outcome of its board meeting held on August 12, 2026, where the board approved the un-audited financial results for the quarter ended June 30, 2026. The company has enclosed the un-audited financial results and a limited review report on its website.

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BSEBoard MeetingMgmt Change12 Aug 2026

Rose Merc Ltd

Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve As per the Annexure enclosed.

Rose Merc Ltd has scheduled a board meeting on August 17, 2026, to consider and approve alteration of the object clause of the Memorandum of Association, approve notice of the 42nd Annual General Meeting, and consider any other matter with the permission of the Chair.

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