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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change1d ago

Novateor Research Laboratories Ltd

Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the agenda related ....

Novateor Research Laboratories Ltd has scheduled a board meeting on 3rd September 2026 to consider agenda related to the ensuing Annual General Meeting and other businesses with the permission of the Chairman.

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BSEBoard MeetingResults1d ago

Country Club Hospitality & Holidays Ltd

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....

Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026, inter alia, to consider and approve the Board of Directors Report, adopt the Draft Annual Report for the Financial Year ended 31st March, 2026, and fix the date, time and venue for the 35th Annual General Meeting.

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BSEBoard MeetingResults1d ago

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries 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 Spectrum Electrical ....

Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, Draft Notice for 18th Annual General Meeting, and appointment of Scrutinizer.

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BSEBoard MeetingResults1d ago

ACE Software Exports Ltd-$

ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve holding ensuing Annual ....

ACE Software Exports Ltd has informed BSE that a Board Meeting is scheduled on September 03, 2026, to consider and approve holding the ensuing Annual General Meeting, change in the Objects of the Issue, and variation in the utilization of the net proceeds of the Rights Issue.

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BSEBoard MeetingRegulatory1d ago

Sammaan Capital Ltd

Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the proposal for seeking shareholders' ....

Sammaan Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve the proposal for seeking shareholders' approval for renewal of annual authorization for issuance of debt instruments.

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BSEBoard MeetingResults1d ago

Country Condos Ltd

Country Condos 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 With reference to the Captioned ....

Country Condos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including the Board of Directors Report, Draft Annual Report, and appointments.

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BSEBoard MeetingResults1d ago

Alstone Textiles (India) Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors ....

Alstone Textiles (India) Ltd has announced the outcome of its Board Meeting, where the Board of Directors has approved several key decisions, including the re-appointment of a Director, appointment of a Scrutinizer for the e-voting process, and proposal for issuance of Unlisted 2% Non-Convertible Preference Shares. The company has also fixed the cut-off date for determining the eligibility of members for remote e-voting and e-voting at the ensuing Annual General Meeting.

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BSEBoard MeetingResults1d ago

Nihar Info Global Ltd

Intimation under regulation 30 of SEBI (LODR) 2015- for outcome of Board Meeting held on 31st August, 2026

The Board of Directors of Nihar Info Global Ltd approved several items at its meeting held on August 31, 2026, including the issuance of 11,70,000 equity shares and 20,00,000 convertible warrants on a preferential basis, divestment of subsidiaries, and related party transactions. The board also took note of the internal audit report, secretarial audit report, and the draft director's report for the financial year 2025-26.

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BSEBoard MeetingResults1d ago

Panchsheel Organics Ltd

Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Intimation and notice of ....

Panchsheel Organics Ltd has scheduled a Board Meeting on September 8, 2026, to consider and approve various matters, including the board's report, corporate governance report, and management discussion and analysis report for the financial year ended March 31, 2026.

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BSEBoard Meeting1d ago

Nam Securities Ltd

Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Nam Securities Ltd has informed ....

Nam Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters related to the 32nd AGM, including the draft of the Director's Report, appointment of auditors, and other incidental matters.

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BSEBoard MeetingMgmt Change1d ago

Hit Kit Global Solutions Ltd

Hit Kit Global Solutions 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 1. To appoint a director ....

Hit Kit Global Solutions Ltd has scheduled a Board Meeting on 04/09/2026 to consider and approve various matters, including the appointment of a director, convening the 35th Annual General Meeting, and fixing the date, time, and venue for the meeting.

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BSEBoard Meeting1d ago

Craftroot Retail Ltd

AGM

Craftroot Retail Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where the Board approved and recommended various items, including the Director's Report, adoption of Secretarial Audit Report, convening of the 34th Annual General Meeting, and appointment of a Scrutinizer.

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BSEBoard Meeting1d ago

Shri Gang Industries & Allied Products Ltd

Outcome of Board Meeting

Shri Gang Industries & Allied Products Ltd held a board meeting on August 31, 2026, where they considered and approved several businesses, including deferring the increase in authorized share capital and proposal for issuance of convertible securities. The company also altered the objects of the preferential issue of fully convertible warrants and scheduled the 37th Annual General Meeting for September 26, 2026.

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BSEBoard MeetingResults1d ago

Navkar Urbanstructure Ltd

AGM

Navkar Urbanstructure Ltd held its 34th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The board approved the director's report, adopted the secretarial audit report, and appointed a scrutinizer for remote e-voting. The register of members and share transfer books will be closed from September 20 to 26, 2026.

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