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BSEBoard MeetingResults12 Aug 2026

Sizemasters Technology Ltd

Outcome of Board Meeting held on August 12, 2026, to consider and approve unaudited standalone and consolidate financial results for the quarter ended June 30, 2026 and other matters.

Sizemasters Technology Ltd has announced the outcome of its board meeting held on August 12, 2026, where it approved and took on record the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The company also approved the proposed limits for related party transactions, convened the 33rd Annual General Meeting, and appointed a Scrutinizer for the meeting.

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BSEBoard MeetingResults12 Aug 2026

Comfort Fincap Ltd

Pursuant to the Regulations 30 of SEBI Listing Regulations the Board of Directors, inter alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for ....

Comfort Fincap Ltd's Board of Directors approved unaudited financial results for Q1 FY2026-27, appointment of internal auditor, and record date for AGM. The company will raise funds through private placement, if required. Trading window opens on August 15, 2026.

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BSEBoard MeetingResults12 Aug 2026

Lohia Corp Ltd

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 ....

Lohia Corp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026.

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BSEBoard MeetingResults12 Aug 2026

GKB Ophthalmics Ltd

The meeting of the Board of Directors of the Company was held on August 12, 2026 which considered and took on record inter alia the unaudited Standalone and Consolidated Financial Results ....

GKB Ophthalmics Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has reported a write-off of AED 1,69,325.58 due to the closure of its subsidiary, Prime Ophthalmics Products PTY Limited. The company has also filed a writ petition against the recovery proceedings initiated by the Mamlatdar of Bardez Taluka.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Bimetal Bearings Ltd-$

Submission of the unaudited financial results along with limited review report for the calendar quarter ended 30th June 2026 which was approved by the Board of Directors at the meeting ....

Bimetal Bearings Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results show a revenue from operations of Rs. 79,527.27 lakhs, a profit before tax of Rs. 428.07 lakhs, and a profit after tax of Rs. 32,024 lakhs.

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BSEBoard MeetingResults12 Aug 2026

Tuticorin Alkali Chemicals And Fertilizers Ltd

We wish to inform that at the meeting of the Board of Directors held today (12.08.2026) the Directors have amongst other subjects, approved the Un-Audited Financial Results of the Company ....

Tuticorin Alkali Chemicals And Fertilizers Ltd has announced the approval of its un-audited financial results for the quarter ended 30th June 2026, along with the Limited Review Report. The company has also scheduled its 53rd Annual General Meeting for September 25, 2026.

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BSEBoard MeetingResults12 Aug 2026

Olympic Cards Ltd

1. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith ....

Olympic Cards Ltd has announced the outcome of its board meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and the auditors' limited review report. The board also approved the notice of the 34th Annual General Meeting and the board's report for the year 2025-26. Additionally, the board approved the appointment of Mr. Nagavasamy Rajkumar as an independent director and the continuation of Mr. Alagarsamy Uthandan's independent directorship. The board also fixed the date of the ensuing Annual General Meeting as September 7, 2026, and the record date as August 31, 2026.

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BSEBoard Meeting▼ NegativeResults12 Aug 2026

Max heights Infrastucture Ltd

The Board considered and approved the Un-Audited Financial Results for the quarter ended on 30th August, 2026.

Max Heights Infrastucture Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a net loss of ₹4.30 lakhs. The company's revenue from operations was ₹18.56 lakhs, and its total expenses were ₹24.39 lakhs. The net loss for the quarter is a decrease from the previous year's net loss of ₹15.85 lakhs.

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BSEBoard MeetingResults12 Aug 2026

Vivanza Biosciences Ltd

Vivanza Biosciences 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) To consider and approve ....

Vivanza Biosciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 to consider and approve various business matters, including the Director's Report and Secretarial Audit Report for the Financial Year 2025-26, and to convene the 44th Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Gujarat Pipavav Port Ltd

Unaudited Standalone and Consolidated Financial Results along with Unmodified Limited Review Report by Statutory Auditors for the Quarter ended 30th June 2026 attached

Gujarat Pipavav Port Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, with revenue from operations at ₹3,317.67 crore and other income at ₹154.53 crore. The company has also announced the appointment of a new independent director, Mrs. Harjeet Kaur Joshi, effective 1st July 2026, replacing Ms. Monica Widhani who has completed her 5-year tenure.

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BSEBoard MeetingResults12 Aug 2026

Anjani Synthetics Ltd-$

As attached

Anjani Synthetics Ltd has announced the outcome of its board meeting, which included the approval of standalone unaudited financial results for the quarter ended June 30, 2026, and the appointment of a new company secretary and compliance officer.

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BSEBoard MeetingResults12 Aug 2026

Shradha AI Technologies Ltd

Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Wednesday, 12th August 2026

Shradha AI Technologies Ltd's Board of Directors held its 02nd meeting on August 12, 2026, and approved several items, including the company's un-audited financial results for the first quarter ended June 30, 2026, and the appointment of a secretarial compliance auditor. The board also approved the notice and agenda for the company's 37th Annual General Meeting, which will be held on September 8, 2026, and fixed the record date for the payment of final dividend as August 21, 2026.

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