Latest Announcements

BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change6d ago

Ace Engitech Ltd

pursuant to SEBI regulation please find attached herewith fixation of AGM details along with appointment and re - appointment of independent directors of the company.

Ace Engitech Ltd has announced the re-appointment of Mr. Hemant Bohra as an Independent Director for a second term and the appointment of Mr. Sachin Nagendra Singh as an Additional Director. The company has also fixed the date for its 35th Annual General Meeting and disclosed the Board Report and Management Discussion and Analysis for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingMgmt Change6d ago

Trident Limited

Outcome of Board Meeting

Trident Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the appointment of Mr. Amit Gupta as Chief Financial Officer and Key Managerial Person (CFO & KMP) of the Company.

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NSEOutcome of Board MeetingMgmt Change6d ago

Central Depository Services (India) Limited

Outcome of Board Meeting

Central Depository Services (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026 with respect to Change in Management. Shri Farokh Patel has been appointed as Chief Regulatory Officer & Compliance Officer with effect from September 01, 2026, and Smt. Nayana Ovalekar will cease to hold the position of Chief Regulatory Officer & Compliance Officer with effect from August 31, 2026.

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NSEOutcome of Board MeetingMgmt Change6d ago

Markolines Pavement Technologies Limited

Outcome of Board Meeting

Markolines Pavement Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors has approved the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director of the Company for a period of 5 years with effect from 27th August, 2026. The Board also approved convening of the 24th Annual General Meeting of the Members of Company on Tuesday, 29th September, 2026.

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NSEOutcome of Board MeetingM&A6d ago

Transformers And Rectifiers (India) Limited

Outcome of Board Meeting

Transformers And Rectifiers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board has considered and approved the variation/re-allocation in the utilisation of QIP proceeds, incorporation of a subsidiary company in the United Kingdom, and other matters.

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BSEBoard MeetingM&A6d ago

Sparkle Gold Rock Ltd

OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026

Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has approved the proposal for acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and also approved the proposal for raising funds by issuing equity shares and/or other eligible securities on a preferential basis.

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BSEBoard MeetingResults6d ago

Prerna Infrabuild Ltd

This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered ....

Prerna Infrabuild Ltd has announced the release of its 38th Annual Report for the financial year 2025-26, along with the notice convening the 38th Annual General Meeting (AGM) to be held on September 28, 2026. The report includes the audited standalone and consolidated financial statements, along with the reports of the Board of Directors and the Auditors.

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NSEOutcome of Board MeetingMgmt Change6d ago

Surana Telecom and Power Limited

Outcome of Board Meeting

Surana Telecom and Power Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the Notice of 37th Annual General Meeting, Board's Report, Corporate Governance Report, and related matters. The Board also approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer and Key Managerial Personnel, and appointed him as Nodal Officer.

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BSEBoard MeetingMgmt Change6d ago

Share Samadhan Ltd

Board meeting held on 27th August,2026

Share Samadhan Ltd held a board meeting on August 27, 2026, and approved several matters, including the appointment of a secretarial auditor and the re-appointment of a director. The company also announced its 15th Annual General Meeting (AGM) to be held on September 28, 2026.

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BSEBoard MeetingResults6d ago

Star Source Multi Trade Ltd

Star Source Multi Trade 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 Board Meeting on September ....

Star Source Multi Trade Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice of the 39th Annual General Meeting, fix Book Closure and Record Date, and appoint a Scrutinizer.

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NSEOutcome of Board Meeting6d ago

Anik Industries Limited

Outcome of Board Meeting

Anik Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved various items including Board's Report, cut-off date for determining eligibility of shareholders, and appointment of Scrutinizer for e-voting process.

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NSEOutcome of Board MeetingMgmt Change6d ago

Aarti Drugs Limited

Outcome of Board Meeting

Aarti Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors approved the 'Aarti Drugs Limited Performance Stock Option Plan 2026' to grant not exceeding 8,00,000 Performance Stock Options to eligible employees.

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BSEBoard MeetingFundraise6d ago

Avonmore Capital & Management Services Ltd

Avonmore Capital & Management Services 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 Pursuant ....

Avonmore Capital & Management Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issue of Non-Convertible, Non Listed Debt Securities by way of Private Placement.

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BSEBoard MeetingFundraise6d ago

Gravity India Ltd-$

Gravity India Ltd-has 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 Board Meeting on September 01, 2026.

Gravity India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve proposals for raising funds through QIP, alteration of Main Objects Clause of the Memorandum of Association, and other matters.

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BSEBoard Meeting6d ago

Terraform Realstate Ltd

1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended ....

Terraform Realstate Ltd's board meeting outcome: the board took note of the secretarial audit report, approved the director's report, recommended the appointment of new statutory auditors, and considered dates for the 41st Annual General Meeting.

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BSEBoard MeetingResults6d ago

Finkurve Financial Services Ltd

Finkurve Financial Services 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 ....

Finkurve Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve Annual Report, 42nd AGM date, e-voting cut-off date, and Scrutinizer process.

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