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BSE & NSE corporate filings with AI summaries

BSEBoard Meeting▲ PositiveBuyback16h 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.

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BSEBoard Meeting▲ PositiveFundraise4d ago

One Point One Solutions Ltd

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One ....

One Point One Solutions Ltd has announced the outcome of its Board Meeting held on August 28, 2026, where the Board considered and approved the raising of funds through the issue and allotment of up to 15,00,000 (Fifteen Lakhs) warrants, each convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors at an Issue Price of Rs. 60/- (Rupees Sixty Only) including Premium of Rs. 58/- (Rupees Fifty-Eight Only) per warrant. The Board also approved the draft notice convening the Annual General Meeting (AGM) of the Company to be held on September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues.

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BSEBoard Meeting▲ PositiveFundraise5d ago

Jindal Capital Ltd

As per Attatchment

Jindal Capital Ltd has announced the approval of a rights issue to raise up to ₹20.00 crore through the issuance of fully paid-up equity shares on a rights basis to eligible equity shareholders.

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BSEBoard Meeting▲ PositiveDividend5d ago

Federal-Mogul Goetze (India) Ltd

We would like to inform you that at the Board Meeting held today, i.e. Thursday, 27th August 2026, the Board has declared an interim dividend of INR 7.50/- (Indian Rupees Seven and Fifty ....

Federal-Mogul Goetze (India) Ltd declared an interim dividend of INR 7.50/- and a special dividend of INR 86.50/- per equity share at its Board Meeting held on 27th August 2026. The dividends will be paid to equity shareholders as on 4th September 2026 and will be paid on or before 25th September 2026.

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BSEBoard Meeting▲ PositiveBonus/Split6d ago

Mold-Tek Packaging Ltd

Outcome of Board Meeting

Mold-Tek Packaging Ltd has announced the outcome of its board meeting, where it approved the issue of bonus shares, recommended payment of final dividend, increased authorized share capital, and appointed new directors.

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BSEBoard Meeting▲ PositiveFundraise21 Aug 2026

Federal Bank Ltd

Outcome of Board meeting

Federal Bank Ltd has approved a proposal to raise funds by issuing foreign currency denominated bonds through its IFSC Banking Unit (IBU) in GIFT City, up to USD 500 million with a maximum tenor of five years. The necessary details will be provided after the meeting(s) of the Board/Committee approving issuance of each tranche.

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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 Meeting▲ PositiveFundraise18 Aug 2026

Aar Shyam India Investment Company Ltd

Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant ....

Aar Shyam India Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 to consider and approve fund raising by way of issue of equity shares or other securities through a preferential issue.

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BSEBoard Meeting▲ PositiveResults18 Aug 2026

JMJ Fintech Ltd

Submission of Outcome of Board Meeting held on 18th August 2026.

JMJ Fintech Ltd announced the outcome of its board meeting held on August 18, 2026, where it recommended a final dividend of Rs. 0.15 per equity share for the financial year 2025-26, subject to shareholder approval. The company also approved the notice of the 43rd Annual General Meeting (AGM) and the appointment of key intermediaries for the AGM. Additionally, the board approved the appointment of CA Methil Rajalakshmy as an independent director and reconstituted various committees.

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BSEBoard Meeting▲ PositiveResults14 Aug 2026

Blue Cloud Softech Solutions Ltd

Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Blue Cloud Softech Solutions Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, registering a 41.9% year-on-year growth in total income from operations and a 24.7% year-on-year growth in profit after tax. The company has also completed the acquisition of 100% of Global Impx Inc., USA, through an all-equity share swap of Rs. 372.81 Crores.

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BSEBoard Meeting▲ PositiveResults14 Aug 2026

Shree Metalloys Ltd

This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,20 15 a Meeting of Board of Directors of the Company was held on Friday, 14th August, 2026 at the Registered ....

Shree Metalloys Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 47.18 lakhs. The company's revenue from operations was Rs. 4603.39 lakhs, and its total income was Rs. 4629.25 lakhs. The expenses were Rs. 4575.04 lakhs, and the profit before tax was Rs. 54.21 lakhs.

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BSEBoard Meeting▲ PositiveResults14 Aug 2026

Voltas Ltd

Outcome of Board Meeting of Voltas Limited Held on 14th August, 2026

Voltas Ltd reported Q1 FY27 financial results, with total income of ₹ 4,765 crores, a 18.3% increase from ₹ 4,021 crores in Q1 FY26. Profit before tax was ₹ 285 crores, up 40.9% from ₹ 203 crores in Q1 FY26, and profit after tax was ₹ 213 crores, up 51.0% from ₹ 141 crores in Q1 FY26. The company outperformed the industry and key competitors in the room air conditioner business, with a 17.3% secondary market share and a 4% lead over the nearest competitor.

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