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NSEOutcome of Board MeetingResults12 Aug 2026

XL Energy Limited

Outcome of Board Meeting

XL Energy Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The review was conducted in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India.

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NSEOutcome of Board MeetingResults12 Aug 2026

Peninsula Land Limited

Outcome of Board Meeting

Peninsula Land Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 2,270 lakhs and total income at Rs. 2,537 lakhs.

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BSEBoard Meeting12 Aug 2026

Tiger Logistics (India) Ltd

as per the attachment.

Tiger Logistics (India) Ltd has announced the outcome of its board meeting, but the attachment content is encrypted and cannot be deciphered. The company's board meeting outcome is not clear from the given information.

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NSEOutcome of Board MeetingResults12 Aug 2026

Eldeco Housing And Industries Limited

Outcome of Board Meeting

Eldeco Housing and Industries Limited has submitted the outcome of its Board of Directors meeting held on August 12, 2026, where they considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditors. The Board also approved the appointment of M/s Paliwal & Associates as the Cost Auditor for the financial year 2026-2027.

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BSEBoard MeetingResults12 Aug 2026

Dhanalaxmi Roto Spinners Ltd

Declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.

Dhanalaxmi Roto Spinners Ltd has declared unaudited financial results for the quarter ended 30th June 2026, with a profit before tax of ₹32446 lakhs and a profit for the period of ₹243.98 lakhs. The company's revenue from operations was ₹7360.22 lakhs, and its expenses were ₹7305.41 lakhs. The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

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BSEBoard MeetingResults12 Aug 2026

Melstar Information Technologies Ltd

As per PDF attached

Melstar Information Technologies Ltd's board meeting on August 12, 2026, approved unaudited financial results for Q1 FY2026, appointment of secretarial auditor, and other business items. The company also fixed the cut-off date for remote e-voting and approved the closure of the Register of Members and Share Transfer Books.

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BSEBoard Meetingboard_meeting12 Aug 2026

Aptus Pharma Ltd

Aptus Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....

Aptus Pharma Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 17, 2026, to consider and approve prior intimation of the board meeting, including the valuation report for a preferential issue, determination of issue price, and convening of the 16th Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Viaan Industries Ltd

Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ....

Viaan Industries Ltd, now known as Redmax Footwears Ltd, has announced its board meeting outcome, approving unaudited standalone quarterly financial results for the first quarter ended June 30, 2026, and reconstituting its Nomination and Remuneration Committee. The company has also changed its name from Viaan Industries Ltd to Redmax Footwears Ltd, as per the Ministry of Corporate Affairs' letter dated May 5, 2025.

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BSEBoard MeetingResults12 Aug 2026

National Fertilizers Ltd

Outcome of Board Meeting held on 12.08.2026: (i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. (ii) Recommendation of Final Dividend ....

National Fertilizers Ltd has announced its un-audited financial results for the quarter ended June 2026, with the Board recommending a final dividend of INR 1.04 per equity share for the financial year 2025-26. The company has also fixed the record date for the payment of the final dividend as September 14, 2026, and the payment date as October 21, 2026, subject to shareholder approval at the upcoming 52nd Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Jagjanani Textiles Ltd

Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....

Jagjanani Textiles Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026, with a net loss of Rs. 2.67 lakhs. The company's revenue from operations was Rs. 31.11 lakhs, and its expenses were Rs. 33.78 lakhs. The company's net loss for the quarter was Rs. 2.67 lakhs, and its earnings per share were Rs. 0.02.

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BSEBoard MeetingResults12 Aug 2026

Pee Cee Cosma Sope Ltd

BOARD MEETING OUTCOME: APPROVAL OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 AGM DATE FIXED FOR TUEDAY 29TH SEPTEMBER 2026 APPROVAL ....

Pee Cee Cosma Sope Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, and has fixed the date for its 39th Annual General Meeting (AGM) on 29th September 2026. The company has also approved the acquisition of Pee Cee Energy and Reality Limited, a wholly-owned subsidiary, and has granted authorization to India Trading Infra Limited to enter into a Non-Compete Agreement.

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NSEOutcome of Board Meeting▲ PositiveResults12 Aug 2026

Rhetan TMT Limited

Outcome of Board Meeting

Rhetan TMT Limited has submitted its unaudited quarterly financial results for the period ended Jun 30, 2026, and other allied matters. The company's Board of Directors has approved several key decisions, including the enhancement of production capacity, unaudited financial results, and related party transactions. The company will also hold its 42nd Annual General Meeting on September 16, 2026.

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NSEOutcome of Board MeetingResults12 Aug 2026

VISA Chrome Limited

Outcome of Board Meeting

VISA Chrome Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report of Statutory Auditor's. The Board of Directors has approved the re-designation of Mr. Vishambhar Saran as a Non-Executive Director designated as Chairman, the re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, and the re-appointment of Mr. Manoj Kumar as Joint Managing Director. The 30th Annual General Meeting of the Company will be held on September 29, 2026 through Video Conferencing.

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NSEOutcome of Board MeetingResults12 Aug 2026

SBC Exports Limited

Outcome of Board Meeting

SBC Exports Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of ₹942.60 lakhs. The company has also withdrawn the resolution relating to the issuance of equity shares to promoters and promoter group by conversion of existing unsecured loans on a preferential basis.

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BSEBoard MeetingResults12 Aug 2026

VISA Chrome Ltd

Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors of VISA Chrome Ltd approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and made several key appointments and re-designations, including the re-designation of Mr. Vishambhar Saran as Chairman and the re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director.

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