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BSEBoard MeetingResults14 Aug 2026

Vamshi Rubber Ltd

Submission of outcome of Board Meeting held on Friday, 14th August, 2026 started at at 11:30 A.M. and concluded at 1:20 PM.

Vamshi Rubber Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where the board discussed and approved various items, including un-audited standalone financial results for the quarter ended June 30, 2026, and the appointment of a scrutinizer for e-voting and voting by poll at the upcoming Annual General Meeting.

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NSEOutcome of Board MeetingResults14 Aug 2026

CP Capital Limited

Outcome of Board Meeting

CP Capital Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and the board has approved the draft of directors' report and secretarial audit report for the year ended March 31, 2026. The company has also announced its annual general meeting for September 29, 2026, and has recommended the reappointment of its chairman and managing director.

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BSEBoard MeetingResults14 Aug 2026

CP Capital Ltd

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 2015 This is to inform you that in the meeting ....

CP Capital Ltd has announced its board meeting outcome, including the approval of unaudited financial results for Q1 FY2026-27, draft of directors report and secretarial audit report for FY2025-26, and notice of 26th AGM. The company has also recommended reappointment of Mr. Pramod Kumar Maheshwari as Chairman, Managing Director and Chief Executive Officer.

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BSEBoard MeetingResults14 Aug 2026

Emmsons International Ltd-$

Outcome of Board Meeting and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting held today i.e., Friday, 14th August, 2026

Emmsons International Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 17.95 crores. The company has also approved the re-appointment of its statutory auditors, M/s B.B. Chaudhary & Co., for a further term of five consecutive years.

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BSEBoard Meeting14 Aug 2026

Kotia Enterprises Ltd

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....

Kotia Enterprises Ltd has informed the exchange about the outcome of its board meeting held on August 14, 2026, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingResults14 Aug 2026

Cholamandalam Financial Holdings Limited

Outcome of Board Meeting

Cholamandalam Financial Holdings Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 14, 2026. The results are available on the company's website and have been published in newspapers as per the Listing Regulations.

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BSEBoard MeetingResults14 Aug 2026

Continental Chemicals Ltd

Continental Chemicals 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 As per the document attached

Continental Chemicals 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 various matters, including the draft of the Board's Report and the appointment of a director.

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BSEBoard MeetingResults14 Aug 2026

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Limited has informed the exchange regarding Outcome of Board Meeting held on August 14, 2026

Cholamandalam Financial Holdings Ltd has informed the exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board of Directors approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026. The meeting of Board of Directors commenced at 11.00 am and concluded at 1.00 pm.

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BSEBoard MeetingResults14 Aug 2026

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Limited has informed the exchange regarding Outcome of Board Meeting held on August 14, 2026

Cholamandalam Financial Holdings Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where the Board approved the un-audited financial results for the quarter ended June 30, 2026. The results have been disclosed in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults14 Aug 2026

Constronics Infra Ltd

Outcome of the board meeting held on 14th August 2026 to approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

Constronics Infra Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended 30th June 2026, with the board of directors approving the results in a meeting held on 14th August 2026. The results include a qualified review by the independent auditor, B. Thiagarajan & Co., due to a matter related to an investigating agency seizing cash worth Rs 5.87 lakhs, which has not been provided for in the company's books of accounts.

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BSEBoard MeetingResults14 Aug 2026

Tips Films Ltd

Outcome of Board Meeting and Change in CFO

Tips Films Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of ₹2,941.21 lakhs. The company also announced the resignation of its Chief Financial Officer, Mr. Haresh Sedhani, and the appointment of Mr. Saurabh Rathi as the new CFO. The results were approved by the Board of Directors.

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BSEBoard MeetingResults14 Aug 2026

Raj Packaging Industries Ltd

as attached

Raj Packaging Industries Ltd has announced the outcome of its board meeting held on August 14, 2026, where it approved unaudited financial results for the quarter ended June 30, 2026, and also approved an increase in the managerial remuneration of Ms. Neepa Kankaria, Whole-Time Director, from Rs. 2,10,000 to Rs. 2,60,000 per month, effective from August 1, 2026. The company also appointed Ms. Khushboo Joshi as the Company Secretary and Compliance Officer, effective from August 14, 2026.

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