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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change6d ago

Sunshine Capital Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of ....

Sunshine Capital Ltd's board of directors has approved the 32nd Annual General Meeting (AGM) for September 22, 2026, and has appointed a new Chief Financial Officer, Pramod Kumar Jha, effective August 27, 2026. The board has also approved the consolidation of equity shares and the appointment of a secretarial auditor.

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BSEBoard MeetingResults6d ago

Shri Balaji Valve Components Ltd

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

Shri Balaji Valve Components Ltd held a board meeting on 27-08-2026, where they considered and approved several items, including the draft annual report for 2025-26, the appointment of a scrutinizer for the annual general meeting, and the re-appointment of a director. The company also noted the resignation of the company secretary and compliance officer, but requested her to continue discharging her duties until a successor is appointed.

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BSEBoard MeetingFundraise6d ago

Gujarat Themis Biosyn Ltd

Gujarat Themis Biosyn 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 Please refer to the intimation ....

Gujarat Themis Biosyn Ltd has 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 raising funds through issue of equity shares and/or convertible warrants through preferential issue on a private placement basis.

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BSEBoard MeetingResults6d ago

Sadbhav Engineering Ltd

Sadbhav Engineering 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 a) the issuance of equity ....

Sadbhav Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issuance of equity shares on preferential basis to lenders, issuance of equity shares and warrants to the promoter group, and the 37th Notice for the ensuing Annual General Meeting.

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BSEBoard MeetingResults6d ago

Vivanta Industries Ltd

Vivanta Industries 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 Pursuant to Regulation 29(1)(a) ....

Vivanta Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business, including the Board's Report and Secretarial Audit Report for FY 2025-2026, and to fix the Book Closure date for the 13th Annual General Meeting.

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BSEBoard MeetingMgmt Change6d ago

My Money Securities Ltd

AS PER ATTACHMENT

My Money Securities Ltd has announced the outcome of its Board Meeting held on 27th August 2026, where it approved the re-appointment of Mr. Sanjai Seth as a Director and Executive Director & Chief Financial Officer, and the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditor for a further term of five years. The company also approved entering into material related party transactions and convened the 35th Annual General Meeting on 27th September 2026.

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BSEBoard MeetingResults6d ago

Liotech Industries Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Liotech ....

Liotech Industries Ltd held a board meeting on August 27, 2026, and approved several items, including the Directors' Report, alteration of the Main Objects Clause, appointment of a Scrutinizer, and approval of the Notice of Annual General Meeting. The company will hold its AGM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on September 21-23, 2026.

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BSEBoard MeetingResults6d ago

BCL Enterprises Ltd

BCL Enterprises 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 the proposal for issuance of ....

BCL Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the proposal for issuance of one or more instruments, including equity shares/convertible securities.

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BSEBoard Meeting▲ PositiveFundraise6d ago

Jindal Capital Ltd

As per Attatchment

Jindal Capital Ltd has announced the approval of a rights issue to raise up to ₹20.00 crore through the issuance of fully paid-up equity shares on a rights basis to eligible equity shareholders.

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BSEBoard MeetingFundraise6d ago

Thinkink Picturez Ltd

Thinkink Picturez 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 Thinkink Picturez Ltd has ....

Thinkink Picturez Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve fund raising options, draft notice of Annual General Meeting, and any other necessary business.

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BSEBoard Meeting▲ PositiveDividend6d ago

Federal-Mogul Goetze (India) Ltd

We would like to inform you that at the Board Meeting held today, i.e. Thursday, 27th August 2026, the Board has declared an interim dividend of INR 7.50/- (Indian Rupees Seven and Fifty ....

Federal-Mogul Goetze (India) Ltd declared an interim dividend of INR 7.50/- and a special dividend of INR 86.50/- per equity share at its Board Meeting held on 27th August 2026. The dividends will be paid to equity shareholders as on 4th September 2026 and will be paid on or before 25th September 2026.

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BSEBoard MeetingResults6d ago

Netripples Software Ltd

Netripples Software 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 Scheduled ....

Netripples Software Ltd has scheduled a board meeting on 31/08/2026 to consider and approve the annual report with directors' report, audited financial results for FY 2025-26, and other matters for the scheduled AGM on 30/09/2026.

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BSEBoard MeetingMgmt Change6d ago

Adline Chem Lab Ltd

Convening of the 38th Annual General Meeting (AGM) and other allied matters.

Adline Chem Lab Ltd has convened its 38th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has approved the appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Non-Executive Independent Director, effective August 27, 2026, to hold office up to the date of the ensuing AGM.

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