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BSEBoard MeetingResults3 Aug 2026

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems 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 un ....

Fourth Generation Information Systems 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 Financial Results of the Company for the Quarter ended on 30/06/2026.

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BSEBoard MeetingResults3 Aug 2026

Nazara Technologies Ltd

Nazara Technologies Limited informs the Exchange regarding the Outcome of Board Meeting held on August 03, 2026.

Nazara Technologies Ltd has announced the outcome of its board meeting held on August 3, 2026, where it approved unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, and took note of the limited review report by the statutory auditors. The board also approved the acquisition of Bluetile Games and Bestplay Systems by its subsidiary, Nazara UK, on revised commercial terms, and granted an in-principle approval to invest in Funky Monkeys Play Center Private Limited. Additionally, the board approved the appointment of Mr. Con Anthony Conlon as an independent director and Mr. Raymond Albaladejo Stauffer as Chief Executive Officer, and accepted the resignation of Mr. Nitish Mittersain as CEO.

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BSEBoard MeetingResults3 Aug 2026

Centenial Surgical Suture Ltd

Centenial Surgical Suture 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 1. To approve Standalone ....

Centenial Surgical Suture 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 standalone un-audited financial results for the quarter ended June 30, 2026, along with other business.

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BSEBoard MeetingResults3 Aug 2026

Signpost India Ltd

Outcome of the Board Meeting held on August 3, 2026

Signpost India Ltd has announced the outcome of its Board Meeting held on August 3, 2026. The Board considered and approved unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The Nineteenth (19th) Annual General Meeting (AGM) will be convened on September 23, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board has also approved the appointment of Ms. Meghna Rajadhyaksha as an Additional Director, and the re-constitution of the Audit Committee and Nomination and Remuneration Committee.

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