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NSEOutcome of Board MeetingResults14 Aug 2026

NMDC Limited

Outcome of Board Meeting

NMDC Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 and BSE/NSE Circulars.

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NSEOutcome of Board MeetingResults14 Aug 2026

Amines & Plasticizers Limited

Outcome of Board Meeting

Amines & Plasticizers Limited has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors, who issued an unmodified opinion. The board also decided on the 51st Annual General Meeting, record date for final dividend, and cut-off date for remote e-voting.

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NSEOutcome of Board MeetingResults14 Aug 2026

Indian Card Clothing Company Limited

Outcome of Board Meeting

Indian Card Clothing Company Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's board of directors has approved the results and also approved a proposal for further investment in the equity share capital of Garnett Wire Ltd., UK, a wholly-owned subsidiary. Additionally, the company has announced the resignation of its Executive Director & Chief Financial Officer, Mr. Sanjeevkumar Karkamkar, effective from September 1, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

B&B Triplewall Containers Limited

Outcome of Board Meeting

B&B Triplewall Containers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board considered and approved the following items: (1) Approved the Notice of 15th Annual General Meeting (‘AGM’) of the Company to be held on Wednesday, September 30, 2026 at 03:00 P.M. at the registered office of the Company situated at Sy. No. 263/2/3, Marsur Madivala, Kasaba Hobli Anekal Taluk Bangalore KA-562106. The Notice of the AGM will be submitted in due course; (2) Recommendation of Final dividend of ₹1.00/- per Equity Share of ₹10/- each for the Financial Year 2025–26, subject to the approval of the Members at the ensuing Annual General Meeting (“AGM”) of the Company. (3) Recommendation of Final dividend of 1.5% on Preference Shares of ₹1,000/- each for the Financial Year 2025–26, subject to the approval of the Members at the ensuing AGM of the Company. (4) Record Date: For the purpose of determining the entitlement of Members to receive the final dividend, the Record Date shall be Friday, September 18, 2026. (5) Appointment of Mr. Yuvraj V, Finance and Accounts group head of the Company as Internal Auditor of the Company for the Financial Year 2026-27. (6) Appointment of Ms. Sonali M in Senior Management as General Manager Unit-I with effect from August 14, 2026. (7) Appointment of Mr. Deorao Jhadu Pathe in Senior Management as General Manager Unit-IV with effect from August 14, 2026.

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NSEOutcome of Board Meeting▲ PositiveResults14 Aug 2026

Laxmi Goldorna House Limited

Outcome of Board Meeting

Laxmi Goldorna House Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The results show a revenue from operations of Rs. 3,744.03 lakhs, with a profit before tax of Rs. 149.57 lakhs and a tax expense of Rs. 65.03 lakhs. The company has also disclosed its segment-wise revenue and results.

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NSEOutcome of Board MeetingResults14 Aug 2026

LCC Infotech Limited

Outcome of Board Meeting

LCC Infotech Limited has submitted its unaudited financial results for the period ended June 30, 2026, and announced the appointment of M/S. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor, replacing M/S V Jalan & Co, which has resigned.

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NSEOutcome of Board MeetingResults14 Aug 2026

Thomas Scott (India) Limited

Outcome of Board Meeting

Thomas Scott (India) Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The company has also fixed the date of its 16th Annual General Meeting (AGM) as September 29, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Davangere Sugar Company Limited

Outcome of Board Meeting

Davangere Sugar Company Limited has announced the outcome of its Board Meeting dated August 14, 2026. The Board has approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the issue and allotment of 10,64,11,079 Convertible Warrants for an aggregate amount of ₹40,11,69,768, at an issue price of ₹3.77 per Convertible Warrant.

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NSEOutcome of Board MeetingResults14 Aug 2026

Fiberweb (India) Limited

Outcome of Board Meeting

Fiberweb (India) Limited has submitted its unaudited standalone financial results for the 1st quarter and 3 months ended June 30, 2026. The Board of Directors has approved the results, and the auditors have issued a limited review report. The Board has also considered and approved the alteration of the Articles of Association to authorize the issue of Sweat Equity Shares, subject to approval from shareholders and other required approvals.

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NSEOutcome of Board MeetingResults14 Aug 2026

Saraswati Saree Depot Limited

Outcome of Board Meeting

Saraswati Saree Depot Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026, where the Board approved Unaudited Financial Results for the quarter ended June 30, 2026, appointment of PPC & Co as Statutory Auditors for 5 years, and other matters.

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NSEOutcome of Board MeetingResults14 Aug 2026

CSM Technologies Limited

Outcome of Board Meeting

CSM Technologies Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and appointed a secretarial auditor for five consecutive years. The company's board of directors also approved the financial results and the appointment of the secretarial auditor at its meeting held on August 14, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Capital India Finance Limited

Outcome of Board Meeting

Capital India Finance Limited has informed the Exchange about approval of the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026, Raising of Funds and AGM Notice & Book Closure.

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