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BSEBoard MeetingMgmt Change5d ago

White Hall Commercial Company Ltd

Outcome of Board Meeting held on 28-08-2026

White Hall Commercial Company Ltd has announced the outcome of its board meeting held on 28-08-2026, where it has taken note of the resignation of Nilesh Krishnarao Savant as a director and Vishal Dedhia as Chief Financial Officer, and appointed Grishma Vishal Dedhia as the new Chief Financial Officer. The company has also approved the time, date, and place for its annual general meeting for FY 2025-2026 and appointed M/s. DMY & Co. as its internal auditor for FY 2026-2027.

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BSEBoard MeetingMgmt Change5d ago

Tivoli Construction Ltd

Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1.subject to the approval ....

Tivoli Construction Ltd has scheduled a Board Meeting on 4th September, 2026 to consider the re-appointment of an Independent Director, appointment of Statutory Auditors, sale of subsidiary, Directors' Report, Secretarial Audit Report, and other matters.

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BSEBoard Meeting5d ago

Dynacons Systems & Solutions Ltd

Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To approve ....

Dynacons Systems & Solutions Ltd has scheduled a Board Meeting on September 2, 2026, to consider the 31st Annual General Meeting (AGM) details, including the date, time, and venue, as well as the notice and director's report for the financial year 2025-2026.

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BSEBoard Meeting▲ PositiveFundraise5d ago

One Point One Solutions Ltd

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One ....

One Point One Solutions Ltd has announced the outcome of its Board Meeting held on August 28, 2026, where the Board considered and approved the raising of funds through the issue and allotment of up to 15,00,000 (Fifteen Lakhs) warrants, each convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors at an Issue Price of Rs. 60/- (Rupees Sixty Only) including Premium of Rs. 58/- (Rupees Fifty-Eight Only) per warrant. The Board also approved the draft notice convening the Annual General Meeting (AGM) of the Company to be held on September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues.

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BSEBoard MeetingResults5d ago

Cressanda Railway Solutions Ltd

Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Board Meeting regarding ....

Cressanda Railway Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2026.

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BSEBoard MeetingRelated Party5d ago

Dindigul Farm Product Ltd

Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1.To consider and approve ....

Dindigul Farm Product Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve material related party transactions, Directors' report, 16th AGM date, Articles of Association alteration, Statutory Auditors re-appointment, and other business matters.

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BSEBoard MeetingMgmt Change5d ago

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Discussion ....

Shree Krishna Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Approval of Director Report for FY 2025-2026.

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BSEBoard MeetingMgmt Change5d ago

Newtrac Foods & Beverages Ltd

Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. Discussion on ....

Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Director Report for FY 2025-2026.

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BSEBoard MeetingMgmt Change5d ago

Betex India Ltd

Betex 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 As per the attached PDF

Betex India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters including re-appointment of an independent director, revision in remuneration of a whole-time director, and other routine matters.

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BSEBoard MeetingResults5d ago

Genpharmasec Ltd

Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To Fix the Day, Date, Time ....

Genpharmasec Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various matters, including fixing the day, date, time, and mode of the 34% Annual General Meeting, and approving the Directors Report and Annual Report for the year ended March 31, 2026.

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BSEBoard MeetingMgmt Change5d ago

Onelife Capital Advisors Ltd

Onelife Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Enclosed herewith ....

Onelife Capital Advisors Ltd has informed BSE that a Board Meeting is scheduled on 02/09/2026 to consider various matters, including fixing the date for the Annual General Meeting, approving the draft notice and annual report, and determining the record date for the final dividend.

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BSEBoard MeetingMgmt Change5d ago

Panther Industrial Products Ltd

Panther Industrial Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Intimation of board ....

Panther Industrial Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve Intimation of board meeting schedule to be held on Friday, 04th September, 2026.

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