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BSE & NSE corporate filings with AI summaries

BSEBoard Meeting23 Jun 2026

Likhami Consulting Ltd

Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve Pursuant to provision of ....

Likhami Consulting Ltd has announced a Board Meeting to be held on July 2, 2026. The primary agenda includes finalizing the date, time, and venue for the 44th Annual General Meeting (AGM), approving the notice for the AGM, and ratifying the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. Other items include fixing book closure and e-voting dates for the AGM and appointing a scrutinizer.

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BSEBoard MeetingFundraise23 Jun 2026

Viceroy Hotels Ltd

Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Fund raising by way of Rights ....

Viceroy Hotels Ltd has announced a Board Meeting scheduled for June 29, 2026, to consider and approve a proposal for raising funds. The proposed method for fundraising is through a Rights Issue of Equity Shares to its existing shareholders, in compliance with applicable regulations. In connection with this, the company has declared a trading window closure for designated persons and their immediate relatives, effective until 48 hours after the Board Meeting.

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BSEBoard MeetingResults23 Jun 2026

Hexagon Nutrition Ltd

Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve To consider and approve the ....

Hexagon Nutrition Ltd has announced that its Board of Directors will convene on June 30, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This intimation is in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for the company's securities, which closed on June 12, 2026, will reopen following the public declaration of these financial results.

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BSEBoard MeetingFundraise23 Jun 2026

Manappuram Finance Ltd

Outcome of the board meeting dated 23.06.2026 of Manappuram Finance Limited

Manappuram Finance's Board approved granting 4,28,568 stock options under its ESOP 2025 to eligible employees. The proposal to enhance the company's borrowing limits to Rs. 1,00,000 Crore by issuing Non-Convertible Debentures/Bonds and Commercial Papers was deferred for consideration at a later Board Meeting, subject to shareholder approval. Additionally, two Senior Management Personnel were reclassified due to internal departmental realignments, ceasing to be categorized as SMPs.

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BSEBoard MeetingResults23 Jun 2026

GM Breweries Ltd

GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve Board Meeting For Un-Audited Quarterly ....

GM Breweries Ltd has announced that a meeting of its Board of Directors is scheduled for Thursday, July 09, 2026, at 11:30 A.M. The primary agenda for this meeting is to consider and take on record the unaudited financial results for the quarter ending June 30, 2026. This intimation is in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

Maruti Interior Products Ltd

Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve the allotment of equity ....

Maruti Interior Products Ltd has announced a Board meeting on June 26, 2026, to consider and approve the allotment of equity shares to eligible employees under its Employee Stock Option Plan (ESOP 2023). This allotment follows the exercise of employee stock options and includes consideration of all incidental and ancillary matters related to ESOP 2023 implementation.

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BSEBoard Meeting▲ PositiveAuditor Change22 Jun 2026

ICSA (India) Ltd-$

ICSA (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As attached

ICSA (India) Ltd has scheduled a Board Meeting on June 25, 2026, to address critical compliance and governance matters. The agenda includes the appointment of statutory and secretarial auditors for the financial years 2019-2026, notably covering a Corporate Insolvency Resolution Process (CIRP) period. Additionally, the board will consider changing the company's registered office within Hyderabad and authorizing the board to resolve pending compliance and legal issues. This indicates a proactive effort to regularize operations and improve corporate hygiene post-CIRP.

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BSEBoard MeetingResults22 Jun 2026

Davin Sons Retail Ltd

Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As per file attached

Davin Sons Retail Ltd has announced that its Board of Directors will convene a meeting on June 25, 2026. The primary agenda is to consider and approve the Audited Financial Results for the half year and full year ended March 31, 2026. In accordance with SEBI regulations, the trading window for the company's securities has been closed and will remain shut until 48 hours after the financial results are declared.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

Yash Highvoltage Ltd

Outcome of Board Meeting of Yash Highvoltage Limited held on June 22, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....

Yash Highvoltage Ltd's Board has approved a significant fundraise of ₹150.99 crore through a preferential issue. The company will issue 12.62 lakh fully paid-up equity shares and 8.32 lakh equity warrants (convertible into one equity share each) to identified non-promoter persons. The issue price is fixed at ₹721 per share/warrant, including a premium of ₹716. This capital raise is subject to necessary shareholder and regulatory approvals, with an Extra-Ordinary General Meeting scheduled for July 15, 2026.

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BSEBoard MeetingResults22 Jun 2026

Desi Farms India Ltd

Desi Farms India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

Desi Farms India Ltd has scheduled a Board of Directors meeting on June 26, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. This intimation is in compliance with SEBI Listing Regulations. The trading window for the company's shares will remain closed until 48 hours after the results are announced.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

IIFL Finance Ltd

IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve raising of funds by issuance of ....

IIFL Finance Ltd announced a board meeting on June 27, 2026, to consider and approve raising funds through the issuance of equity shares or other eligible securities, which may include public issue, rights issue, preferential issue, private placement, or Qualified Institutions Placement. Additionally, the board will consider upsizing its existing Global Medium Term Note Programme. This move aims to strengthen the company's capital base and enhance its lending capacity.

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BSEBoard Meeting▲ PositiveM&A22 Jun 2026

Sharp Investments Ltd

Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve As per Attachment.

Sharp Investments Ltd has intimated a Board Meeting on June 26, 2026, to consider an initial investment via the acquisition of equity shares in Rajal Lefin & Commercial Private Limited (RLCPL). The board will also discuss the broad framework of the proposed acquisition, including the percentage of shares, acquisition mode, and consideration, and approve the appointment of necessary advisors. The trading window for designated persons will remain closed until 48 hours post-meeting.

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BSEBoard MeetingM&A22 Jun 2026

Kiran Syntex Ltd

Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the Scheme of Merger between Kiran ....

Kiran Syntex Ltd has announced that its Board of Directors will convene a meeting on June 30, 2026. The primary agenda for this meeting is to consider and approve a Scheme of Merger. The proposed merger involves Kiran Syntex Limited as the Transferee Company and Gujarat Kiran Polytex Limited as the Transferor Company. This intimation signals the preliminary steps towards a potential corporate restructuring.

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BSEBoard MeetingFundraise22 Jun 2026

Knowledge Marine & Engineering Works Ltd

Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve (a) raising ....

Knowledge Marine & Engineering Works Ltd. has informed of a Board Meeting scheduled for June 26, 2026, to consider and approve raising funds. The company plans to issue equity shares and/or other convertible securities such as Warrants or Preference Shares through methods like private placement, preferential allotment, or qualified institutional placement. This fund-raising initiative will require subsequent approval from shareholders via an Extra-Ordinary General Meeting. The trading window for insiders has been closed until 48 hours after the Board Meeting.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

Likhitha Infrastructure Ltd

Outcome of the Board Meeting held on Monday, June 22, 2026.

Likhitha Infrastructure Ltd. announced its board's approval for a preferential issue of up to 2.5 million convertible warrants at ₹240 per warrant, aiming to raise ₹60 crores. This fundraise is subject to shareholder and other regulatory approvals, with the issue price exceeding the SEBI stipulated minimum. Additionally, the company appointed Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram as Additional Directors, designated as Executive Directors.

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BSEBoard Meeting22 Jun 2026

Gowra Leasing & Finance Ltd

Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve the Notice of Annual ....

Gowra Leasing & Finance Ltd has intimated the BSE about a Board Meeting scheduled for June 27, 2026. The primary agenda for this meeting is to consider and approve the Notice of the Annual General Meeting and the Director's Report for the financial year 2025-26, along with other routine matters. This announcement is a standard compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults22 Jun 2026

Standard Surfactants Ltd

Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Board Meeting for consideration ....

Standard Surfactants Ltd. announced that its Board of Directors will convene on June 25, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results and Financial Statements for the quarter and year ended March 31, 2026. This intimation is in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard Meeting22 Jun 2026

Mysore Paper Mills Ltd

Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Financial Results

Mysore Paper Mills Ltd. has informed BSE about an upcoming Board of Directors meeting scheduled for June 30, 2026. The main purpose of this meeting is to consider and approve the company's financial results. This announcement is a standard regulatory intimation preceding the public disclosure of the company's earnings performance.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

Bandhan Bank Ltd

Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve the Capital Plan.

Bandhan Bank Ltd. has informed that its Board of Directors will meet on June 25, 2026, to review and consider the bank's Capital Plan. This intimation highlights the bank's proactive approach to managing its financial resources, which could involve future capital raising to support growth and ensure compliance with regulatory capital requirements. The consideration of a Capital Plan is a significant step for a banking institution.

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BSEBoard Meeting▲ PositiveBonus/Split22 Jun 2026

Bizotic Commercial Ltd

Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

Bizotic Commercial Ltd has announced a Board Meeting scheduled for June 25, 2026. The primary agenda for this meeting is to consider and approve a proposal for the issuance of Bonus Equity Shares to the company's existing shareholders. This potential move aims to reward shareholders and, if approved, could lead to an increase in the number of outstanding shares and improve liquidity in the market.

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