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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change21 Aug 2026

Manomay Tex India Ltd

Manomay Tex India 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 Intimation of Board meeting ....

Manomay Tex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various matters, including the re-appointment of a Whole-time Director and the appointment of Independent Directors.

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BSEBoard MeetingResults21 Aug 2026

Amalgamated Electricity Company Ltd

Approval of Board Report and matters mentioned in out come attached herewith

The Board of Directors of Amalgamated Electricity Company Ltd. approved the Board's Report for the financial year ended 31 March 2026, and fixed the date of the 91st Annual General Meeting. The Board also approved the appointment of Ms. Aradhana Kurup as Managing Director, subject to approval of the Members of the Company and such other approvals as may be required under applicable laws and regulations. Additionally, the Board approved the Revival/Revival-cum-Restructuring Plan of the Company and authorized the execution of Definitive Agreements related to the proposed revival/restructuring transaction.

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BSEBoard MeetingExpansion21 Aug 2026

Sparkle Gold Rock Ltd

Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The matters as detailed in ....

Sparkle Gold Rock Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and to consider the proposal for raising funds by issue of equity shares and/or other eligible securities on a preferential basis.

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BSEBoard MeetingResults21 Aug 2026

Oneindig Technologies Ltd

Oneindig Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve This is to inform you ....

Oneindig Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve the audited Standalone and Consolidated Financial Results for the half year and financial year ended on 31st March, 2026. The trading window for dealing in the Equity Shares will remain closed till the expiry of 48 hours from the date the said financial results are made public.

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NSEOutcome of Board MeetingMgmt Change21 Aug 2026

Lorenzini Apparels Limited

Outcome of Board Meeting

Lorenzini Apparels Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 20, 2026, where the Board approved the change in the company's name to 'Monteil Limited' or 'Monteil Lifestyle Limited' or any other name, subject to regulatory approvals.

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NSEOutcome of Board MeetingFundraise21 Aug 2026

ICICI Bank Limited

Outcome of Board Meeting

ICICI Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026, where the Board of Directors approved borrowings by way of issuances of bonds/notes/offshore Certificate of Deposits in overseas markets for a revised limit of up to USD 5.00 billion.

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BSEBoard Meeting▲ PositiveDividend21 Aug 2026

Dee Development Engineers Ltd

Outcome of Board Meeting - Recommendation of Final Dividend for FY 2025-26 of Re. 1 per equity share & AGM matters

Dee Development Engineers Ltd has announced the outcome of its Board Meeting, recommending a final dividend of Re. 1 per equity share for the financial year ended 31st March 2026. The dividend will be paid after 23rd September 2026, and the company has also scheduled its 37th Annual General Meeting for 23rd September 2026. The Board has also approved the Board's Report for FY 2025-26 and appointed a Scrutiniser for the AGM.

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BSEBoard MeetingResults21 Aug 2026

Global Infratech & Finance Ltd

Please find attached detailed outcome of Board Meeting

Global Infratech & Finance Ltd held a board meeting on August 21, 2026, where they approved several items, including the re-appointment of a director, the appointment of internal auditors, and the raising of funds through a Qualified Institutional Placement (QIP). The company also fixed the date and time for its 31st Annual General Meeting (AGM) and appointed a scrutinizer for the meeting.

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BSEBoard MeetingBonus/Split21 Aug 2026

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....

Mold-Tek Packaging Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider issuance of bonus shares, increase in authorized share capital, recommend final dividend, and fix the date for the 29th Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change21 Aug 2026

Colgate Palmolive (India) Limited

Outcome of Board Meeting

Colgate-Palmolive (India) Limited has announced a change in the Managing Director and CEO, with Ms. Prabha Narasimhan resigning and Mr. Manish Anandani being appointed in her place. Ms. Narasimhan's resignation is effective from September 27, 2026, and Mr. Anandani's appointment is for a period of 5 years, subject to shareholder approval.

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