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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults5 Aug 2026

Sky Gold And Diamonds Ltd

Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2026 ,inter alia, to consider and approve The Unaudited Standalone ....

Sky Gold And Diamonds Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 9th August 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

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BSEBoard MeetingMgmt Change5 Aug 2026

Sparc Electrex Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 5th August, 2026 on Wednesday at the ....

Sparc Electrex Ltd has announced the outcome of its Board Meeting held on 5th August, 2026, where the Board approved the Notice of Postal Ballot and calendar of events for the approval of members, appointed a scrutinizer, and noted the resignation of Ms. Sushmita Swarup Lunkad as a Director of the Company.

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BSEBoard MeetingResults5 Aug 2026

RRP Defense Ltd

RRP Defense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone and consolidated) ....

RRP Defense Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve the unaudited (standalone and consolidated) financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults5 Aug 2026

Shilpa Medicare Ltd

Unaudited Financial Results for the Quarter ended 30 June 2026

Shilpa Medicare Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 18,904 lakhs and net sales/income from operations at Rs. 16,592 lakhs. The company has also announced the appointment of a new whole-time director, Mr. Sharath Reddy Kalakota, and the payment of remuneration to a non-executive director. Additionally, the company has informed about a proposed strategic long-term equity partnership with Gate2Brain and the schedule for the 39th AGM.

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BSEBoard Meeting5 Aug 2026

Evans Electric Ltd

Attached

Evans Electric Ltd has announced the outcome of its Board Meeting held on August 05, 2026, where the Board considered and approved various matters, including the Secretarial Audit Report, Directors' Report, and appointment of e-voting agency and scrutinizer for the 75th Annual General Meeting.

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BSEBoard MeetingResults5 Aug 2026

Haleos Labs Ltd

Enclosed - Outcome of 98th Board meeting.

Haleos Labs Ltd announced unaudited standalone and consolidated financial results for Q1 FY2027, with revenue from operations at Rs. 6,782.97 lakhs and net profit at Rs. 323.78 lakhs. The company also announced the re-appointment of two independent directors for a second term, revision of managerial remuneration, and holding of the 20th Annual General Meeting through video conferencing.

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BSEBoard MeetingResults5 Aug 2026

Monte Carlo Fashions Ltd

Un-Audited Financial Results for the Quarter Ended June 30, 2026

Monte Carlo Fashions Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also re-appointed its chairman and managing director, executive directors, and independent directors. The company has also approved an investment of up to ₹30 crore in its subsidiary MCFL Energy Projects Private Limited for a solar project.

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BSEBoard MeetingResults5 Aug 2026

Hazoor Multi Projects Ltd-$

Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Standalone & ....

Hazoor Multi Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve standalone & consolidated unaudited financial results for the quarter ended 30/06/2026, along with limited review report, and to consider the forfeiture of partly paid-up equity shares.

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BSEBoard MeetingResults5 Aug 2026

Rane (Madras) Ltd

Outcome of meeting of the Board of Directors held on August 05, 2026, inter-alia, approving un-audited financial results for Q1 FY 2026-27 and appointment of cost auditor for FY 2026-27 ....

Rane (Madras) Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a profit of Rs. 32.15 crores and EPS of Rs. 11.63. The company has also appointed M/s. Jayaram & Associates as Cost Auditor for the financial year 2026-27.

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BSEBoard MeetingResults5 Aug 2026

Jaysynth Orgochem Ltd

Outcome of Board Meeting

Jaysynth Orgochem Ltd has announced the outcome of its board meeting, where it approved un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026, appointed a new statutory auditor, and approved other matters.

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BSEBoard MeetingResults5 Aug 2026

Mehta Securities Ltd

Mehta Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Consideration and approval ....

Mehta Securities Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities will remain closed for all directors, key managerial personnel, and their relatives from July 1, 2026, till 48 hours after the declaration of the results.

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