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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults11 Aug 2026

Mid East Portfolio Management Ltd

This is to inform you that, the Board of Directors at their meeting held on today i.e. 11th August, 2026 at 05:30 P.M. at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), ....

Mid East Portfolio Management Ltd held a board meeting on August 11, 2026, where they approved the standalone unaudited financial results for the first quarter ended June 30, 2026, along with a limited review report.

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NSEOutcome of Board MeetingResults11 Aug 2026

Indo Tech Transformers Limited

Outcome of Board Meeting

Indo Tech Transformers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026. The company has recommended a final dividend of Rs. 10 per share, and the record date for the dividend is September 16, 2026. The Board of Directors has also approved the Indo-Tech Transformers Limited Employee Stock Option Plan, 2026, and enhanced the borrowing powers and security creation limits of the Board of Directors.

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BSEBoard MeetingResults11 Aug 2026

Trescon Ltd

Outcome of Board Meeting held on August 11, 2026

Trescon Ltd announced unaudited financial results for Q1 FY2027, with revenue from operations at Rs. 1720.75 lakhs and profit before tax at Rs. 309.68 lakhs. The company also approved convening of the 31st Annual General Meeting through video conferencing on September 28, 2026.

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NSEOutcome of Board MeetingResults11 Aug 2026

GSP Crop Science Limited

Outcome of Board Meeting

GSP Crop Science Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of a new independent director and secretarial auditor. The company also confirmed that there is no deviation in the utilisation of IPO proceeds and announced the date for its 41st Annual General Meeting.

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NSEOutcome of Board MeetingResults11 Aug 2026

Tera Software Limited

Outcome of Board Meeting

Tera Software Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026. The Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The Board also approved the declaration of a final dividend of Rs.1.20 per share, subject to approval of the members at the ensuing Annual General Meeting (AGM). Additionally, the Board appointed Mr. G. Anil Kumar as Chief Financial Officer and Key Managerial Personnel (KMP) of the company, effective September 7, 2026.

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BSEBoard MeetingResults11 Aug 2026

Phoenix International Ltd

Phoenix International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Phoenix International Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The trading window for insiders will open after 48 hours of the results declaration.

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BSEBoard MeetingResults11 Aug 2026

Dalmia Industrial Development Ltd

Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

Dalmia Industrial Development Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2026.

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NSEOutcome of Board Meeting▲ PositiveResults11 Aug 2026

Tera Software Limited

Outcome of Board Meeting

Tera Software Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 519.56 lakhs. The company has also declared a dividend of Rs. 1.20 per share and fixed the AGM to be held on September 28, 2026. Additionally, the company has appointed Mr. G. Anil Kumar as the Chief Financial Officer and Key Managerial Personnel.

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BSEBoard MeetingResults11 Aug 2026

Delta Corp Ltd

Outcome of Board Meeting held on 11th August, 2026.

Delta Corp Ltd has announced the outcome of its board meeting held on 11th August, 2026, where the board adopted and approved the un-audited financial results for the quarter ended 30th June, 2026, and fixed 17th August, 2026 as the record date for ascertaining entitlement for the payment of final dividend. The company also announced the convening of its 35th AGM on 10th September, 2026.

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BSEBoard MeetingResults11 Aug 2026

RSD Finance Ltd

Consideration and approval of un-audited financial results for the quarter ended 30.06.2026

RSD Finance Ltd's board meeting considered and approved the un-audited financial results for the quarter ended 30.06.2026. The results were reviewed by the audit committee and approved by the board. The company has made the disclosures as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults11 Aug 2026

Multibase India Ltd

We hereby submit outcome of the Board Meeting held on Tuesday, August 11, 2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.

Multibase India Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where the Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants.

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BSEBoard MeetingResults11 Aug 2026

Tera Software Ltd

out come of the board meeting

Tera Software Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for Q2 FY26, declared a dividend of Rs.1.20 per share subject to AGM approval, and appointed Mr. G. Anil Kumar as Chief Financial Officer.

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NSEOutcome of Board MeetingResults11 Aug 2026

Caliber Mining and Logistics Limited

Outcome of Board Meeting

Caliber Mining and Logistics Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has accepted unsecured loans from directors and approved its annual report for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults11 Aug 2026

Kalyani Forge Limited

Outcome of Board Meeting

Kalyani Forge Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The board has also approved the record date for a dividend and the date for the 47th Annual General Meeting.

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