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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingExpansion21 Aug 2026

Sparkle Gold Rock Ltd

Sparkle Gold Rock 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 matters as detailed in ....

Sparkle Gold Rock Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and to consider the proposal for raising funds by issue of equity shares and/or other eligible securities on a preferential basis.

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BSEBoard MeetingResults21 Aug 2026

Oneindig Technologies Ltd

Oneindig Technologies 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 This is to inform you ....

Oneindig Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the audited Standalone and Consolidated Financial Results for the half year and financial year ended on 31st March, 2026. The trading window for dealing in the Equity Shares will remain closed till the expiry of 48 hours from the date the said financial results are made public.

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BSEBoard Meeting▲ PositiveDividend21 Aug 2026

Dee Development Engineers Ltd

Outcome of Board Meeting - Recommendation of Final Dividend for FY 2025-26 of Re. 1 per equity share & AGM matters

Dee Development Engineers Ltd has announced the outcome of its Board Meeting, recommending a final dividend of Re. 1 per equity share for the financial year ended 31st March 2026. The dividend will be paid after 23rd September 2026, and the company has also scheduled its 37th Annual General Meeting for 23rd September 2026. The Board has also approved the Board's Report for FY 2025-26 and appointed a Scrutiniser for the AGM.

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BSEBoard MeetingResults21 Aug 2026

Global Infratech & Finance Ltd

Please find attached detailed outcome of Board Meeting

Global Infratech & Finance Ltd held a board meeting on August 21, 2026, where they approved several items, including the re-appointment of a director, the appointment of internal auditors, and the raising of funds through a Qualified Institutional Placement (QIP). The company also fixed the date and time for its 31st Annual General Meeting (AGM) and appointed a scrutinizer for the meeting.

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BSEBoard MeetingBonus/Split21 Aug 2026

Mold-Tek Packaging Ltd

Mold-Tek Packaging 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 Issuance of Bonus Shares, ....

Mold-Tek Packaging Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider issuance of bonus shares, increase in authorized share capital, recommend final dividend, and fix the date for the 29th Annual General Meeting.

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BSEBoard MeetingFundraise20 Aug 2026

Tipco Engineering India Ltd

Tipco Engineering 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 Intimation of Board ....

Tipco Engineering India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the proposal of issuance of one or more instruments, including equity shares or convertible securities, and other business matters.

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BSEBoard MeetingResults20 Aug 2026

SPEL Semiconductor Ltd

Outcome of the Board Meeting held on 20.08.2026.

SPEL Semiconductor Ltd has announced the outcome of its board meeting held on August 20, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and fixed the date, time, and venue for the 41st Annual General Meeting (AGM) on September 14, 2026.

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BSEBoard MeetingResults20 Aug 2026

Raconteur Global Resources Ltd

Outcome of Board Meeting dated 20th August, 2026

Raconteur Global Resources Ltd's Board Meeting on August 20, 2026, approved the appointment of new Statutory Auditors, A S Bhutani & Associates, for a 5-year term. The Board also approved the issuance of 23,200,000 warrants convertible into equity shares at INR 12.50 per share, and 800,000 equity shares at INR 12.50 per share, both for cash consideration on a preferential basis. The revised Board Report and Management Discussion & Analysis Report for FY 2025-26 were also approved.

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BSEBoard MeetingFundraise20 Aug 2026

Uma Exports Ltd

Outcome of Board Meeting.

Uma Exports Ltd has announced the outcome of its board meeting, where it has approved the issuance of warrants by way of preferential allotment, increase in authorized share capital, and annual general meeting and book closure dates.

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BSEBoard MeetingResults20 Aug 2026

Shri Balaji Valve Components Ltd

Shri Balaji Valve Components 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. To consider ....

Shri Balaji Valve Components Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the draft Annual Report for the Financial Year 2025-26, appoint a director, fix the date of the Annual General Meeting, and consider the resignation of the Company Secretary.

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