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BSEBoard MeetingResults26 Aug 2026

Shree Rajiv Lochan Oil Extraction Ltd

Shree Rajiv Lochan Oil Extraction 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 ....

Shree Rajiv Lochan Oil Extraction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including the report of Board of Directors for the financial year ended on 31/03/2026, resignation of Statutory Auditor, appointment of new Statutory Auditor, and calling of annual general meeting.

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BSEBoard MeetingResults26 Aug 2026

Ranjit Securities Ltd

Ranjit Securities 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 Corporate Announcement under ....

Ranjit Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve Corporate Announcement under Regulation 29(1)(A) and 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will consider the Audited Financial Results for the financial year ended March 31, 2026, and other related matters.

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BSEBoard MeetingMgmt Change26 Aug 2026

AA Plus Tradelink Ltd

AA Plus Tradelink 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 various business matters ....

AA Plus Tradelink Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve various business matters, including the Board's Report, Notice of 10th Annual General Meeting, and reappointment of a Non-Executive Director.

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BSEBoard MeetingResults26 Aug 2026

Oneindig Technologies Ltd

Outcomes of Board Meeting held on 26th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Oneindig Technologies Ltd held a board meeting on August 26, 2026, where they approved various matters, including financial statements, annual results, and appointments of secretarial auditor, internal auditor, and compliance officer. The meeting also approved the re-appointment of a non-executive director and the appointment of an additional director. The company also entered into an agreement with a registrar to provide services for share transfer.

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BSEBoard MeetingMgmt Change26 Aug 2026

Shree Balaji (Mala) Textiles Ltd

Shree Balaji (Mala) Textiles 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 Please find Enclosed

Shree Balaji (Mala) Textiles Ltd has scheduled a Board Meeting on August 31, 2026, to discuss the company's performance and other items, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard Meeting26 Aug 2026

Modern Diagnostic & Research Centre Ltd

Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant ....

Modern Diagnostic & Research Centre Ltd has informed BSE about a Board Meeting scheduled on 03/09/2026 to consider and approve the appointment of Scrutinizer, approval of Director Report, and approval of AGM notice among other businesses.

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BSEBoard MeetingResults26 Aug 2026

Shoora Designs Ltd

Shoora Designs 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. Director''s Report for year ....

Shoora Designs Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various items including Director's Report for year ended on March 31, 2026, Annual Report for Financial Year 2025-26, and appointment of Scrutinizer for E-Voting in AGM.

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BSEBoard MeetingDividend26 Aug 2026

A-1 Ltd

Outcome of Board meeting held on 26.08.2026

A-1 Ltd has announced the outcome of its board meeting, recommending a final dividend of Rs. 0.05 per equity share, approving the director report and annexures, secretarial audit report, and remuneration of certain directors. The company has also decided not to proceed with the proposed acquisition of additional partnership interest in M/s. A-1 Sureja Industries.

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BSEBoard MeetingResults26 Aug 2026

Franklin Leasing and Finance Ltd

We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026

Franklin Leasing and Finance Ltd has announced the outcome of its board meeting held on 26th August, 2026. The board approved the draft board's report and other annexures for the financial year ended 2025-26, approved the notice of the 34th Annual General Meeting, appointed a practicing company secretary to scrutinize the voting process, and decided to provide remote e-voting facility to shareholders.

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BSEBoard MeetingResults26 Aug 2026

BPL Ltd

BPL 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 Approval and consideration of Notice and ....

BPL Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Notice convening 62nd Annual General Meeting (AGM) of the Company, discuss and approve the Boards and other reports for the Financial Year 2025-26, fix the date, time and mode of 62nd AGM, and consider and approve the Book Closure/Record Date and Cut-off Date.

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BSEBoard MeetingResults26 Aug 2026

Varyaa Creations Ltd

Varyaa Creations 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 To Consider and approve the ....

Varyaa Creations Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Notice convening the 21st Annual General Meeting, Directors' Report for FY ended 31st March 2026, and other business.

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