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BSEBoard MeetingResults11 Aug 2026

Phoenix International Ltd

Phoenix International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Phoenix International Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The trading window for insiders will open after 48 hours of the results declaration.

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BSEBoard MeetingResults11 Aug 2026

Dalmia Industrial Development Ltd

Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

Dalmia Industrial Development Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2026.

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BSEBoard MeetingResults11 Aug 2026

Delta Corp Ltd

Outcome of Board Meeting held on 11th August, 2026.

Delta Corp Ltd has announced the outcome of its board meeting held on 11th August, 2026, where the board adopted and approved the un-audited financial results for the quarter ended 30th June, 2026, and fixed 17th August, 2026 as the record date for ascertaining entitlement for the payment of final dividend. The company also announced the convening of its 35th AGM on 10th September, 2026.

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BSEBoard MeetingResults11 Aug 2026

RSD Finance Ltd

Consideration and approval of un-audited financial results for the quarter ended 30.06.2026

RSD Finance Ltd's board meeting considered and approved the un-audited financial results for the quarter ended 30.06.2026. The results were reviewed by the audit committee and approved by the board. The company has made the disclosures as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults11 Aug 2026

Multibase India Ltd

We hereby submit outcome of the Board Meeting held on Tuesday, August 11, 2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.

Multibase India Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where the Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants.

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BSEBoard MeetingResults11 Aug 2026

Tera Software Ltd

out come of the board meeting

Tera Software Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for Q2 FY26, declared a dividend of Rs.1.20 per share subject to AGM approval, and appointed Mr. G. Anil Kumar as Chief Financial Officer.

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BSEBoard MeetingResults11 Aug 2026

PH Capital Ltd

Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....

PH Capital Ltd announced its board meeting outcome for August 11, 2026, approving various resolutions including unaudited financial results, name change, appointment of chairman, re-appointment of internal auditors, change of secretarial auditor, regularization/appointment of directors, increase in authorized share capital, issue of bonus equity shares, shifting of registered office, and adoption of new set of articles of association.

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BSEBoard MeetingResults11 Aug 2026

Mansi Finance (Chennai) Ltd

Mansi Finance (Chennai) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve (a). and take on record ....

Mansi Finance (Chennai) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended June 30, 2026, approve the Board's Report, and determine the date of Annual General Meeting of the Company.

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BSEBoard MeetingMgmt Change11 Aug 2026

Tacent Projects Ltd

Outcome of Board Meeting dated Tuesday 11th Day of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Tacent Projects Ltd's board of directors has approved the change in designation of Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director, and recommended his appointment as a Whole-time Director for a period of 5 years. The board also approved the terms and conditions of his appointment, including remuneration and other benefits. Additionally, the board considered and approved the valuation report for the proposed preferential issue of equity shares and fully convertible warrants, with an estimated fair value of INR 9.14 per equity share. The board also approved the preferential issue of equity shares on a private placement basis.

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BSEBoard MeetingResults11 Aug 2026

Network People Services Technologies Ltd

The Board of Directors of the Company at their Board Meeting held on Tuesday, August 11, 2026 at 05:00 P.M at the Registered Office of the Company situated at Off No. 427/428/429, A-Wing, ....

Network People Services Technologies Ltd's board meeting on August 11, 2026, approved the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the statement of deviation or variation for the quarter ended June 30, 2026, in respect of the utilization of proceeds raised through the preferential allotment of 14,46,500 equity shares.

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