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BSEBoard MeetingResults3 Aug 2026

Nazara Technologies Ltd

Nazara Technologies Limited informs the Exchange regarding the Outcome of Board Meeting held on August 03, 2026.

Nazara Technologies Ltd has announced the outcome of its board meeting held on August 3, 2026, where it approved unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, and took note of the limited review report by the statutory auditors. The board also approved the acquisition of Bluetile Games and Bestplay Systems by its subsidiary, Nazara UK, on revised commercial terms, and granted an in-principle approval to invest in Funky Monkeys Play Center Private Limited. Additionally, the board approved the appointment of Mr. Con Anthony Conlon as an independent director and Mr. Raymond Albaladejo Stauffer as Chief Executive Officer, and accepted the resignation of Mr. Nitish Mittersain as CEO.

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BSEBoard MeetingResults3 Aug 2026

Centenial Surgical Suture Ltd

Centenial Surgical Suture 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 1. To approve Standalone ....

Centenial Surgical Suture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve standalone un-audited financial results for the quarter ended June 30, 2026, along with other business.

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NSEOutcome of Board MeetingMgmt Change3 Aug 2026

Creative Eye Limited

Outcome of Board Meeting

Creative Eye Limited has informed the Exchange regarding Outcome of Board Meeting held on August 03, 2026. The Board considered and approved various matters including regularization of an independent director, re-appointment of a whole-time executive director, resignation of three directors, appointment of an additional director, and other routine business.

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NSEOutcome of Board MeetingResults3 Aug 2026

Signpost India Limited

Outcome of Board Meeting

Signpost India Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new independent director and re-constitution of the audit and nomination committees. The company has also recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2026. The annual general meeting will be held on September 23, 2026.

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BSEBoard MeetingResults3 Aug 2026

Signpost India Ltd

Outcome of the Board Meeting held on August 3, 2026

Signpost India Ltd has announced the outcome of its Board Meeting held on August 3, 2026. The Board considered and approved unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The Nineteenth (19th) Annual General Meeting (AGM) will be convened on September 23, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board has also approved the appointment of Ms. Meghna Rajadhyaksha as an Additional Director, and the re-constitution of the Audit Committee and Nomination and Remuneration Committee.

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BSEBoard MeetingResults3 Aug 2026

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Yunik Managing Advisors Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve Unaudited Financial Results for the First Quarter Ended June 30, 2026.

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BSEBoard MeetingResults3 Aug 2026

GCCL Construction & Realities Ltd

GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. the un-audited ....

GCCL Construction & Realities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the un-audited standalone financial results for the quarter ended on 30th June, 2026, along with the Limited Review Report of the statutory auditor.

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BSEBoard MeetingResults3 Aug 2026

Bombay Super Hybrid Seeds Ltd

Bombay Super Hybrid Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Quarterly Unaudited ....

Bombay Super Hybrid Seeds Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/08/2026 to consider and approve the Quarterly Unaudited Financial Results for the period ended June 2026.

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BSEBoard MeetingResults3 Aug 2026

GCCL Infrastructure & Projects Ltd

GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. the un-audited ....

GCCL Infrastructure & Projects Ltd has scheduled a board meeting on 10th August 2026 to consider and approve the un-audited standalone financial results for the quarter ended 30th June 2026, along with the appointment of internal auditor for FY 2026-27.

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