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BSEBoard MeetingResults24 Aug 2026

Venmax Drugs and Pharmaceuticals Ltd

Venmax Drugs And Pharmaceuticals 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 matters related ....

Venmax Drugs and Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve matters related to the 37th Annual General Meeting, regularization of appointment of Additional Directors, and change in designation of the Whole-time Director.

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BSEBoard MeetingResults24 Aug 2026

Kranti Industries Ltd

Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Kranti Industries Ltd has scheduled a Board Meeting on August 29, 2026, to consider and approve various matters, including the draft Directors' Report, Annual Report, creation of mortgage, borrowing of monies, and convening of the 31st Annual General Meeting.

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BSEBoard MeetingResults24 Aug 2026

State Trading Corporation of India Ltd

State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Please find ....

State Trading Corporation of India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31,2026 and Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026.

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BSEBoard MeetingResults23 Aug 2026

Eyantra Ventures Ltd

Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the Consolidated Un-audited ....

Eyantra Ventures Ltd has scheduled a board meeting on August 27, 2026, to consider and approve the consolidated un-audited financial results for the quarter ended June 30, 2026. The trading window will remain closed until August 29, 2026.

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BSEBoard MeetingM&A23 Aug 2026

Nyssa Corporation Ltd

Nyssa Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve its'' Stake Sale in Proprietorship Firm

Nyssa Corporation Ltd has scheduled a Board of Directors meeting on August 27, 2026 to consider and approve the sale of its stake in a Proprietorship Firm. The meeting is in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

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BSEBoard MeetingMgmt Change22 Aug 2026

Gogia Capital Growth Ltd

Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Gogia Capital Growth Ltd has scheduled a Board Meeting on 29/08/2026 to consider and approve various matters, including the reclassification of the status of Promoter/Promoter Group, appointment of a Scrutinizer for e-voting, appointment of Statutory Auditor, and appointment of an Independent Director.

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BSEBoard MeetingMgmt Change22 Aug 2026

Senthil Infotek Ltd

Outcome of Board Meeting

Senthil Infotek Ltd has announced the appointment of four new directors, including two independent directors, at its board meeting held on August 22, 2026. The new directors are Mr. Gogineni Srinivas, Mr. Molugu Sripal Reddy, Mr. Sunkara Srivatsava, and Mr. Kolli Murali Krishna. The appointments are subject to approval from the company's members at the ensuing annual general meeting.

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BSEBoard MeetingMgmt Change22 Aug 2026

Adeshwar Meditex Ltd

Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the agendas as enclosed herewith.

Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve various agendas, including the appointment of a new director, approval of the director's report, and other matters.

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BSEBoard MeetingM&A22 Aug 2026

Himalaya Food International Ltd

Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To Consider And ....

Himalaya Food International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the acquisition of business undertaking, plant, machinery, industrial land, building, and cold storage assets of Doon Valley Foods Private Limited and the proposed settlement of historical operational liabilities.

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BSEBoard MeetingResults22 Aug 2026

SMR Jewels Ltd

SMR Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. the draft Notice of the 8TH Annual ....

SMR Jewels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve various items including the draft Notice of the 8TH Annual General Meeting, Directors' Report for FY 2025–26, and related party transactions.

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BSEBoard MeetingFundraise22 Aug 2026

Sigachi Industries Ltd

Outcome of Board Meeting

Sigachi Industries Ltd has announced the outcome of its board meeting, where the board approved the increase in authorized share capital, issuance of convertible warrants, appointment of a monitoring agency, and other items.

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BSEBoard MeetingResults22 Aug 2026

Upsurge Investment & Finance Ltd

Upsurge Investment & Finance 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 Board of Directors ....

Upsurge Investment & Finance 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 various matters, including the draft notice of Annual General Meeting and the Corporate Governance Report.

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BSEBoard MeetingMgmt Change22 Aug 2026

Chrome Silicon Ltd-$

The Board of Directors have decided the following at their meeting held on 22.08.2026: a) Based on the recommendations of the Nomination and Remuneration Committee, Shri PV Rao (DIN: 00149599) ....

The Board of Directors of Chrome Silicon Ltd-$ has re-appointed Shri PV Rao as Whole-time Director for a further period of five (5) years, with effect from 28th October 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board also decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").

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