Latest Announcements

BSE & NSE corporate filings with AI summaries

BSEBoard MeetingBonus/Split18h ago

Fratelli Vineyards Ltd

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited ("the Company"), at its meeting held today, i.e., ....

Fratelli Vineyards Ltd has approved the Fratelli Employee Stock Option Scheme 2026 (ESOP Scheme 2026) to grant upto 8,69,447 Employee Stock Options to eligible employees, not exceeding 2% of the paid-up capital of the Company. The Scheme will be implemented through Direct route and will be subject to approval of the members of the Company in the ensuing Annual General Meeting.

Read more →📎 1 attachment
BSEBoard MeetingResults18h ago

UltraTech Cement Ltd

Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

UltraTech Cement Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 19/10/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ending 30/09/2026.

Read more →📎 1 attachment
BSEBoard MeetingResults18h ago

ARC Finance Ltd

ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Approval and Consideration of the ....

The Board of Directors of ARC Finance Ltd will meet on 4th September 2026 to consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2025-26, among other items.

Read more →📎 1 attachment
BSEBoard Meeting18h ago

Royal Cushion Vinyl Products Ltd-$

1. Fixation of the date and time of the 42nd Annual General Meeting 2. Approval of Notice of the 42nd Annual General Meeting 3. Approval of e-voting arrangements 4.Appointment of Scrutinizer 5.Book ....

Royal Cushion Vinyl Products Ltd has announced the outcome of its Board Meeting, including the fixation of the date and time of the 42nd Annual General Meeting, approval of the Notice of the AGM, and approval of e-voting arrangements. The company has also approved related party transactions with Natroyal Industries Private Limited and Mr. Mahesh K. Shah.

Read more →📎 1 attachment
BSEBoard MeetingFundraise19h ago

Avonmore Capital & Management Services Ltd

Outcome of Board Meeting

Avonmore Capital & Management Services Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board has approved the Notice and Directors' Report for the financial year ended March 31, 2026, and fixed September 30, 2026, as the date for the Annual General Meeting. The Board has also accorded in-principle approval for raising funds of up to ₹60 crore through the issuance of non-convertible debentures on a private placement basis.

Read more →📎 1 attachment
BSEBoard MeetingResults20h ago

Prime Capital Market Ltd

Please find attached outcome of Board Meeting

Prime Capital Market Ltd has announced the outcome of its Board Meeting, approving several key resolutions, including the adoption of Director's Report for FY 2025-26, re-appointment of Mr. Adarsh Purohit, increase in Authorized Share Capital, and fixing of Book Closure period for the 32nd AGM.

Read more →📎 1 attachment
BSEBoard Meeting▲ PositiveBuyback20h ago

Man Infraconstruction Ltd

Further to our letter dated August 26, 2026 intimating about the meeting of Board of Directors to be held today, we hereby inform you that the Board of Directors of the Company has, inter ....

Man Infraconstruction Ltd has approved a buyback of up to 99,00,000 equity shares at a price not exceeding Rs. 171 per share, for an aggregate amount not exceeding Rs. 169,29,00,000. The buyback will be done through the open market route and will not include expenses such as filing fees and brokerage.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change20h ago

Patel Chem Specialities Ltd

1. Recommended the Re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation offers herself for re-appointment as a Director. 2. Received, considered and approved ....

Patel Chem Specialities Ltd has announced the outcome of its board meeting, recommending the re-appointment of Mrs. Anshu Bhupesh Patel as a Director, approving the reports of the Board of Directors for FY 2025-26, and fixing the record date for the 18th Annual General Meeting.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change20h ago

JMD Ventures Ltd

Please find attached outcome of Board Meeting

JMD Ventures Ltd has announced the outcome of its Board Meeting, where it approved the Director's Report for FY 2025-26, recommended the re-appointment of Mr. Kailash Prasad Purohit, increased the Authorized Share Capital to Rs. 60.00 Crore, fixed the Book Closure period for the 42nd AGM, and approved the Secretarial Audit Report.

Read more →📎 1 attachment
BSEBoard MeetingResults22h ago

V B Industries Ltd

Please find attached outcome of Board Meeting

V B Industries Ltd has announced the outcome of its Board Meeting, approving various resolutions including the appointment of a new director, increase in authorized share capital, and fixing the book closure period for the 39th AGM. The meeting was held on September 1, 2026.

Read more →📎 1 attachment
BSEBoard MeetingFundraise1d ago

Wardwizard Healthcare Ltd

Outcome of the Board Meeting held on 31st August, 2026

Wardwizard Healthcare Ltd has increased its authorized share capital from ₹7,50,00,000 to ₹25,00,00,000, and issued warrants on a preferential basis to its promoters and non-promoter groups. The company has also approved the appointment of Ms. Sathi Kundu as an independent director and Mr. Yuvraj Priyadarshi as a whole-time director.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change1d ago

Harish Textile Engineers Ltd

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Notice is hereby given ....

The Board of Directors of Harish Textile Engineers Ltd will meet on 04 September, 2026 to consider various matters including the approval of the 16th Annual General Meeting, related party transactions, and the appointment of Independent Directors.

Read more →📎 1 attachment