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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026, where the Board of Directors has recommended to the shareholders for their approval, to appoint Mr. Shashvat Somany as a Director, and further as the Joint Managing Director of the Company.

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NSEOutcome of Board MeetingResults28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board approved the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company, effective from October 1, 2026. The Company also announced its un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M. The Company has revised the Notice of the 66th Annual General Meeting scheduled to be held on September 22, 2026.

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NSEOutcome of Board MeetingResults28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026 pertaining to revision in the AGM Notice. The meeting of Board of Directors commenced at 2:30 P.M. and concluded at 5:40 P.M. The company has approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026, and recommended the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director of the Company.

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NSEOutcome of Board MeetingResults28 Jul 2026

AGI Greenpac Limited

Outcome of Board Meeting

AGI Greenpac Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Shashvat Somany as a Director and Joint Managing Director. The company has also revised its Notice of the 66th Annual General Meeting to include additional agenda items.

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NSEOutcome of Board MeetingDivestiture28 Jul 2026

S H Kelkar and Company Limited

Outcome of Board Meeting

S H Kelkar and Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026 - Divestment of entire equity stake held in Keva Ventures Private Limited, wholly owned subsidiary.

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BSEBoard MeetingResults28 Jul 2026

S H Kelkar and Company Ltd

Submission of Unaudited Standalone and Consolidated Financial Results for Q1 FY27

S H Kelkar and Company Ltd has announced its unaudited standalone and consolidated financial results for Q1 FY27, with the Board of Directors approving the results. The company has also approved the divestment of its entire equity stake in Keva Ventures Private Limited, a wholly-owned subsidiary, to Keva Aromatics Private Limited, a promoter group company. The divestiture is expected to have no meaningful impact on the group's consolidated performance and aligns with the company's strategic vision to optimize its portfolio and focus resources on opportunities that best position the company for long-term success.

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NSEOutcome of Board MeetingResults28 Jul 2026

PTC India Financial Services Limited

Outcome of Board Meeting

PTC India Financial Services Limited has submitted its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors has approved the results, and the company has enclosed the financial statements and a security cover certificate with its announcement.

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NSEOutcome of Board MeetingResults28 Jul 2026

S H Kelkar and Company Limited

Outcome of Board Meeting

S H Kelkar and Company Limited has submitted unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors has approved the sale of the entire equity stake held in Keva Ventures Private Limited to Keva Aromatics Private Limited, a Promoter Group Company. The divestiture represents no meaningful impact on the Group's consolidated performance and aligns with the Company's strategic vision to optimize its portfolio.

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BSEBoard Meeting▲ PositiveDividend28 Jul 2026

Expleo Solutions Ltd

The Board of Directors of Expleo Solutions Limited ('the Company') at its adjourned meeting held today i.e., Tuesday, July 28, 2026, has inter-alia considered, approved and recommended ....

Expleo Solutions Ltd has recommended a final dividend of Rs. 110 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The dividend will be paid on or before September 25, 2026, with a record date of August 1, 2026.

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BSEBoard MeetingResults28 Jul 2026

Dr. Agarwals Health Care Ltd

Dr. Agarwals Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Dr. Agarwals Health Care Ltd has scheduled a board meeting on August 4, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company will also host an earnings/analyst conference call on the same day.

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BSEBoard MeetingResults28 Jul 2026

Agi Greenpac Ltd

Outcome of Board Meeting held on Tuesday, 28th July, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agi Greenpac Ltd announced the outcome of its board meeting held on July 28, 2026, where it approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The company also recommended the appointment of Mr. Shashvat Somany as a director and joint managing director, subject to shareholder approval. Additionally, the board revised the notice of the 66th annual general meeting to include additional agenda items.

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BSEBoard MeetingResults28 Jul 2026

Carraro India Ltd

Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Carraro India Ltd has scheduled a Board meeting on 06/08/2026 to consider and approve the unaudited financial results for the quarter ended on 30th June, 2026. The trading window for dealing in securities of the Company was closed on 01st July, 2026 and will remain closed till 48 hours after the announcement of financial results.

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BSEBoard MeetingFundraise28 Jul 2026

IIRM Holdings India Ltd

IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Board meeting scheduled ....

IIRM Holdings India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve the proposal for raising funds by issuance of equity shares and/or other eligible securities convertible into equity shares.

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BSEBoard MeetingResults28 Jul 2026

Aarnav Fashions Ltd

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that ....

Aarnav Fashions Ltd has announced the outcome of its board meeting held on July 28, 2026, where the board approved and adopted unaudited financial results for the quarter ended June 30, 2026, along with a limited review report issued by the statutory auditors.

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BSEBoard MeetingFundraise28 Jul 2026

Mufin Green Finance Ltd

Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve raising of funds by issuance ....

Mufin Green Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve raising of funds by issuance of listed, secured/unsecured, non-convertible debentures on private placement basis.

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BSEBoard MeetingResults28 Jul 2026

PNC Infratech Ltd

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve As per Attachment

PNC Infratech Ltd has scheduled a board meeting on August 8, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities by its designated employees and their relatives will remain closed until 48 hours after the declaration of financial results.

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