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BSEBoard MeetingResults28 Jul 2026

F Mec International Financial Services Ltd

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the ....

F Mec International Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve the draft 33rd Director's Report for the year ending 31st March, 2026, and other general corporate matters.

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BSEBoard MeetingResults28 Jul 2026

Vivanza Biosciences Ltd

Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

Vivanza Biosciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 to consider and approve unaudited standalone and consolidated financial results along with limited review report for the quarter ended on June 30, 2026.

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BSEBoard MeetingResults28 Jul 2026

C.E. Info Systems Ltd

C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

C.E. Info Systems Ltd has scheduled a Board Meeting on August 04, 2026 to consider the standalone and consolidated audited financial results for the quarter ended June 30, 2026, and to approve the allotment of shares pursuant to the ESOP Scheme 2008. The trading window for insiders has been closed from July 01, 2026 and will remain closed till the end of 48 hours after the results are made public.

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BSEBoard MeetingResults28 Jul 2026

Transwarranty Finance Ltd

Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Financial ....

Transwarranty Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, fund raising and other matters.

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BSEBoard MeetingResults28 Jul 2026

Shivamshree Businesses Ltd

Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Shivamshree Businesses Ltd has scheduled a board meeting on 04/08/2026 to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, and to shift its registered office from Delhi to Gujarat, subject to necessary approvals.

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BSEBoard MeetingResults28 Jul 2026

Safari Industries India Ltd

Safari Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Safari Industries India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.

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BSEBoard MeetingResults28 Jul 2026

Maxgrow India Ltd

Purpose of the meeting has been revised

Maxgrow India Ltd withdraws board meeting intimation for unaudited financial results for Q1 2026, citing withdrawal of consideration and approval. The company will now convene a separate meeting for the unaudited results and will submit prior intimation to the stock exchange.

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BSEBoard MeetingResults28 Jul 2026

Maruti Infrastructure Ltd

Approval of unaudited financial result

Maruti Infrastructure Ltd approved unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company also re-designated Mr. Chetan A Patel as a Non-Executive Non-Independent Director, effective September 1, 2026.

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BSEBoard MeetingResults28 Jul 2026

Epack Prefab Technologies Ltd

Epack Prefab Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Epack Prefab Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for Quarter ended June 30, 2026.

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BSEBoard MeetingResults28 Jul 2026

Sundram Fasteners Ltd

Sundram Fasteners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited financial results ....

Sundram Fasteners Ltd has scheduled a Board meeting on August 4, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for designated persons will be closed from June 30, 2026, to August 6, 2026.

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BSEBoard MeetingResults28 Jul 2026

Kreon Finnancial Services Ltd

Outcome of the Board Meeting held on July 28, 2026

Kreon Finnancial Services Ltd announced the outcome of its 2nd Board Meeting for FY 2026-27, approving unaudited financial results for Q1 2026-27, compliances, and other matters. The meeting also approved the final draft of the Board's Report, Corporate Governance Report, and annual report for FY 2025-26. The company appointed M/s. Lakshmmi Subramanian & Associates as the Scrutinizer for the upcoming AGM.

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BSEBoard MeetingFundraise28 Jul 2026

Beryl Securities Ltd

OUTCOME OF BOARD MEETING

Beryl Securities Ltd held a board meeting on July 28, 2026, and approved the issuance of 1,295,635 equity shares at ₹23 per share, including a premium of ₹13 per share, to promoters and non-promoters/public shareholders. The issue price was determined by a registered valuer, and the shares will be issued on a preferential basis. The company also approved the draft notice for convening its 32nd Annual General Meeting, scheduled for August 25, 2026, and appointed a scrutinizer to oversee the remote e-voting process.

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BSEBoard MeetingResults28 Jul 2026

Scan Steels Ltd

1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditors thereon; 2. Re-appointment ....

Scan Steels Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report of the auditors. The company has also re-appointed M/s. P.A. & Associates and M/s. Ray Nayak and Associates as internal auditor and cost auditor, respectively. The meeting of the board of directors commenced at 4.00 p.m. and concluded at 5.30 p.m.

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BSEBoard MeetingResults28 Jul 2026

Classic Filaments Ltd

This is to inform you that the Board of Directors of Classic Filaments Limited at their meeting held on Today i.e. Tuesday, 28th July 2026, at Sco 64/65, Huda Market, Sector-12, Faridabad, ....

Classic Filaments Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditors. The results include the consolidated unaudited financial results of the company and its subsidiary.

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BSEBoard MeetingResults28 Jul 2026

Ravileela Granites Ltd

We wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on Tuesday, 28th July 2026 considered and approved, inter alia, the following: 1. ....

Ravileela Granites Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has approved the constitution of a Corporate Social Responsibility (CSR) Committee. The company has also appointed Ms. Parvatha Harshini Reddy as an Additional Director (Non-Executive and Non-Independent).

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BSEBoard MeetingResults28 Jul 2026

Adroit Infotech Ltd

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

Adroit Infotech Ltd has scheduled a board meeting on August 4, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, and to discuss any other matter as may be decided by the board.

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