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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change5d ago

Tivoli Construction Ltd

Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1.subject to the approval ....

Tivoli Construction Ltd has scheduled a Board Meeting on 4th September, 2026 to consider the re-appointment of an Independent Director, appointment of Statutory Auditors, sale of subsidiary, Directors' Report, Secretarial Audit Report, and other matters.

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NSEOutcome of Board Meeting5d ago

AION-TECH SOLUTIONS LIMITED

Outcome of Board Meeting

AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors transacted several items, including scheduling the 32 Annual General Meeting for September 28, 2026, and approving the commencement of E-Voting period.

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BSEBoard Meeting5d ago

Dynacons Systems & Solutions Ltd

Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To approve ....

Dynacons Systems & Solutions Ltd has scheduled a Board Meeting on September 2, 2026, to consider the 31st Annual General Meeting (AGM) details, including the date, time, and venue, as well as the notice and director's report for the financial year 2025-2026.

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BSEBoard Meeting▲ PositiveFundraise5d 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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NSEOutcome of Board MeetingFundraise5d ago

One Point One Solutions Limited

Outcome of Board Meeting

One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board approved raising of funds through issue and allotment up to 15,00,000 warrants convertible into equity shares at Rs. 60/- per warrant, and draft notice convening Annual General Meeting to be held on September 25, 2026.

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NSEOutcome of Board MeetingMgmt Change5d ago

Radaan Mediaworks India Limited

Outcome of Board Meeting

Radaan Mediaworks India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors approved the reconstitution of Nomination & Remuneration Committee, appointment of Mr. Rahhul Sarath as Additional Director (Executive), and appointment of Mrs. M. Uma as Additional Director (Independent).

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BSEBoard MeetingResults5d ago

Cressanda Railway Solutions Ltd

Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Board Meeting regarding ....

Cressanda Railway Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2026.

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BSEBoard MeetingRelated Party5d ago

Dindigul Farm Product Ltd

Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1.To consider and approve ....

Dindigul Farm Product Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve material related party transactions, Directors' report, 16th AGM date, Articles of Association alteration, Statutory Auditors re-appointment, and other business matters.

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NSEOutcome of Board MeetingFundraise5d ago

Univastu India Limited

Outcome of Board Meeting

Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 in which the Board has approved the allotment of Fully Convertible Warrants on preferential basis.

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NSEOutcome of Board MeetingMgmt Change5d ago

GVK Power & Infrastructure Limited

Outcome of Board Meeting

GVK Power & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026. The Board approved the re-appointment of Mr. P. V. Prasanna Reddy as Whole-time Director of the Company for a further period of 3 (three) years. The Board also approved the re-appointment of T R Chadha & Co LLP as Statutory Auditors of the Company for another term of five years.

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NSEOutcome of Board Meeting5d ago

Priti International Limited

Outcome of Board Meeting

Priti International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026. The meeting commenced at 11:00 P.M. and concluded at 11:45 A.M. The company has added agenda items 6 & 7 for Re-appointment of Independent Directors to the Notice of the 9th AGM.

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BSEBoard MeetingMgmt Change5d ago

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Discussion ....

Shree Krishna Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Approval of Director Report for FY 2025-2026.

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BSEBoard MeetingMgmt Change5d ago

Newtrac Foods & Beverages Ltd

Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. Discussion on ....

Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Director Report for FY 2025-2026.

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