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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change27 Jul 2026

Oswal Agro Mills Limited

Outcome of Board Meeting

Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board of Directors has approved the appointment of Company Secretary & Compliance Officer, Independent Director, Secretarial Auditor, and Chief Financial Officer.

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BSEBoard MeetingResults27 Jul 2026

Chowgule Steamships Ltd

Chowgule Steamships 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 Pursuant to Regulation ....

Chowgule Steamships Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026, and to consider and adopt the limited review report issued by the statutory auditors.

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BSEBoard MeetingResults27 Jul 2026

FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures 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 Standalone ....

FSN E-Commerce Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Report of the Statutory Auditors thereon.

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NSEOutcome of Board MeetingMgmt Change27 Jul 2026

Oswal Greentech Limited

Outcome of Board Meeting

Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Director (Independent), and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.

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NSEOutcome of Board MeetingMgmt Change27 Jul 2026

Oswal Greentech Limited

Outcome of Board Meeting

Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Independent Director, and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.

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BSEBoard MeetingResults27 Jul 2026

Everest Industries Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on July 27, 2026, has inter-alia, considered and approved Unaudited Standalone and Consolidated ....

Everest Industries Ltd's board meeting on July 27, 2026, considered and approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has submitted the results along with limited review reports issued by statutory auditors S R B C & Co., LLP. The meeting concluded at 6:30 p.m. (IST).

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BSEBoard MeetingResults27 Jul 2026

Shiva Cement Ltd

Outcome of the Board Meeting held today on 27th July, 2026.

Shiva Cement Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, reporting a net loss of Rs. 2,134.78 lakhs and accumulated losses of Rs. 59,979.91 lakhs. The company has indicated that it may face significant doubt on its ability to continue as a going concern, but management believes it will be able to realize its assets and discharge its liabilities based on future business plans and cash flow projections.

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NSEOutcome of Board MeetingResults27 Jul 2026

Everest Industries Limited

Outcome of Board Meeting

Everest Industries Limited has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has enclosed the limited review reports and unaudited financial results with segment-wise revenue, results, assets, and liabilities for the quarter.

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NSEOutcome of Board MeetingM&A27 Jul 2026

Prozone Realty Limited

Outcome of Board Meeting

Prozone Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026, where the management Committee approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (‘Downtown Retail’) for a consideration of INR. 17,510/- and the shares are being acquired at Rs. 10/- per share.

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BSEBoard MeetingFundraise27 Jul 2026

Tacent Projects Ltd

Tacent Projects 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 1.Appointment of Mr. Neeraj ....

Tacent Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve the appointment of Mr. Neeraj Chaudhary as an Additional Director, increase in authorized share capital, raising of funds through issuance of equity shares and convertible warrants, and appointment of a registered valuer.

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BSEBoard MeetingResults27 Jul 2026

SBI Funds Management Ltd

SBI Funds Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve un-audited standalone ....

SBI Funds Management Ltd has scheduled a board meeting on August 3, 2026 to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and discuss other general and business matters.

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NSEOutcome of Board MeetingResults27 Jul 2026

Capri Global Capital Limited

Outcome of Board Meeting

Capri Global Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and the Limited Review Report on the same. The Joint Statutory Auditors issued an unmodified opinion in their Limited Review Report. The company also provided a statement of utilization/deviation or variation in the use of proceeds from the issuance of non-convertible securities and a security cover certificate.

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NSEOutcome of Board MeetingResults27 Jul 2026

Lords Chloro Alkali Limited

Outcome of Board Meeting

Lords Chloro Alkali Limited has announced the outcome of its board meeting, approving various resolutions including the un-audited financial results for the first quarter ended June 30, 2026, payment of remuneration to directors, increase in managerial remuneration, change in registrar and share transfer agent, and creation/modification of mortgage and/or charge over properties. The company also approved the Lords Chloro Alkali Employee Stock Option Scheme – 2026 and appointed a category I Merchant Banker for its implementation.

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