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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingFundraise23 Jun 2026

Manappuram Finance Limited

Outcome of Board Meeting

Manappuram Finance Limited's Board approved the grant of 4,28,568 employee stock options under its ESOP 2025 scheme. A proposal to enhance borrowing limits to Rs. 1,00,000 Crore for raising funds through Non-Convertible Debentures/Bonds and Commercial Papers was deferred for consideration at a subsequent board meeting. Additionally, two individuals were reclassified due to internal reporting realignments and are no longer classified as Senior Management Personnel. The overall impact of these decisions is neutral to slightly cautious.

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NSEOutcome of Board MeetingMgmt Change23 Jun 2026

Century Extrusions Limited

Outcome of Board Meeting

Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings significant experience from the banking sector, having served as Executive Director at UCO Bank and General Manager at Bank of India. His background also includes a tenure as a Technical Member at NCLT and prior independent directorships, suggesting enhanced governance capabilities for the company. The Nomination & Remuneration Committee was also reconstituted to include him.

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NSEOutcome of Board MeetingFundraise23 Jun 2026

Manappuram Finance Limited

Outcome of Board Meeting

Manappuram Finance Limited's board approved granting 4,28,568 employee stock options under its 2025 scheme to eligible employees and subsidiaries. The board also decided to defer a decision on enhancing borrowing limits to Rs. 1,00,000 Crore. Additionally, two Senior Management Personnel were reclassified due to internal reporting realignments. The ESOP grant is a minor equity dilution and a standard compensation tool. The deferred fundraise indicates cautious capital planning.

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NSEOutcome of Board Meeting23 Jun 2026

Manappuram Finance Limited

Outcome of Board Meeting

Manappuram Finance Limited's Board approved the grant of 4,28,568 stock options under its Employee Stock Option Scheme 2025 to eligible employees of the company and its subsidiaries. The Board also noted the reclassification of two Senior Management Personnel (SMPs) due to internal reporting realignments. Furthermore, a proposal to enhance the company's borrowing limits to Rs. 1,00,000 Crore, including through NCDs/Bonds and Commercial Papers, was deferred for consideration at a subsequent meeting.

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BSEBoard MeetingFundraise23 Jun 2026

Manappuram Finance Ltd

Outcome of the board meeting dated 23.06.2026 of Manappuram Finance Limited

Manappuram Finance's Board approved granting 4,28,568 stock options under its ESOP 2025 to eligible employees. The proposal to enhance the company's borrowing limits to Rs. 1,00,000 Crore by issuing Non-Convertible Debentures/Bonds and Commercial Papers was deferred for consideration at a later Board Meeting, subject to shareholder approval. Additionally, two Senior Management Personnel were reclassified due to internal departmental realignments, ceasing to be categorized as SMPs.

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BSEBoard MeetingResults23 Jun 2026

GM Breweries Ltd

GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve Board Meeting For Un-Audited Quarterly ....

GM Breweries Ltd has announced that a meeting of its Board of Directors is scheduled for Thursday, July 09, 2026, at 11:30 A.M. The primary agenda for this meeting is to consider and take on record the unaudited financial results for the quarter ending June 30, 2026. This intimation is in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

Maruti Interior Products Ltd

Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve the allotment of equity ....

Maruti Interior Products Ltd has announced a Board meeting on June 26, 2026, to consider and approve the allotment of equity shares to eligible employees under its Employee Stock Option Plan (ESOP 2023). This allotment follows the exercise of employee stock options and includes consideration of all incidental and ancillary matters related to ESOP 2023 implementation.

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NSEOutcome of Board MeetingMgmt Change23 Jun 2026

International Gemological Institute Limited

Outcome of Board Meeting

International Gemological Institute Limited announced the appointment of Ms. Nitika Dalmia as the new Company Secretary and Compliance Officer, effective July 1, 2026. Designated as a Key Managerial Personnel, Ms. Dalmia brings over 12 years of experience in corporate secretarial, legal compliance, and governance. Her professional background includes leadership roles at Kaya Limited, Sun Pharmaceutical Industries Limited, and the Essel Group. She will also serve as the Nodal Officer under the Investor Education and Protection Fund Authority Rules.

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BSEBoard Meeting▲ PositiveAuditor Change22 Jun 2026

ICSA (India) Ltd-$

ICSA (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As attached

ICSA (India) Ltd has scheduled a Board Meeting on June 25, 2026, to address critical compliance and governance matters. The agenda includes the appointment of statutory and secretarial auditors for the financial years 2019-2026, notably covering a Corporate Insolvency Resolution Process (CIRP) period. Additionally, the board will consider changing the company's registered office within Hyderabad and authorizing the board to resolve pending compliance and legal issues. This indicates a proactive effort to regularize operations and improve corporate hygiene post-CIRP.

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BSEBoard MeetingResults22 Jun 2026

Davin Sons Retail Ltd

Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As per file attached

Davin Sons Retail Ltd has announced that its Board of Directors will convene a meeting on June 25, 2026. The primary agenda is to consider and approve the Audited Financial Results for the half year and full year ended March 31, 2026. In accordance with SEBI regulations, the trading window for the company's securities has been closed and will remain shut until 48 hours after the financial results are declared.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

Yash Highvoltage Ltd

Outcome of Board Meeting of Yash Highvoltage Limited held on June 22, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....

Yash Highvoltage Ltd's Board has approved a significant fundraise of ₹150.99 crore through a preferential issue. The company will issue 12.62 lakh fully paid-up equity shares and 8.32 lakh equity warrants (convertible into one equity share each) to identified non-promoter persons. The issue price is fixed at ₹721 per share/warrant, including a premium of ₹716. This capital raise is subject to necessary shareholder and regulatory approvals, with an Extra-Ordinary General Meeting scheduled for July 15, 2026.

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BSEBoard MeetingResults22 Jun 2026

Desi Farms India Ltd

Desi Farms India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

Desi Farms India Ltd has scheduled a Board of Directors meeting on June 26, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. This intimation is in compliance with SEBI Listing Regulations. The trading window for the company's shares will remain closed until 48 hours after the results are announced.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

IIFL Finance Ltd

IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve raising of funds by issuance of ....

IIFL Finance Ltd announced a board meeting on June 27, 2026, to consider and approve raising funds through the issuance of equity shares or other eligible securities, which may include public issue, rights issue, preferential issue, private placement, or Qualified Institutions Placement. Additionally, the board will consider upsizing its existing Global Medium Term Note Programme. This move aims to strengthen the company's capital base and enhance its lending capacity.

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BSEBoard Meeting▲ PositiveM&A22 Jun 2026

Sharp Investments Ltd

Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve As per Attachment.

Sharp Investments Ltd has intimated a Board Meeting on June 26, 2026, to consider an initial investment via the acquisition of equity shares in Rajal Lefin & Commercial Private Limited (RLCPL). The board will also discuss the broad framework of the proposed acquisition, including the percentage of shares, acquisition mode, and consideration, and approve the appointment of necessary advisors. The trading window for designated persons will remain closed until 48 hours post-meeting.

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BSEBoard MeetingM&A22 Jun 2026

Kiran Syntex Ltd

Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the Scheme of Merger between Kiran ....

Kiran Syntex Ltd has announced that its Board of Directors will convene a meeting on June 30, 2026. The primary agenda for this meeting is to consider and approve a Scheme of Merger. The proposed merger involves Kiran Syntex Limited as the Transferee Company and Gujarat Kiran Polytex Limited as the Transferor Company. This intimation signals the preliminary steps towards a potential corporate restructuring.

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BSEBoard MeetingFundraise22 Jun 2026

Knowledge Marine & Engineering Works Ltd

Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve (a) raising ....

Knowledge Marine & Engineering Works Ltd. has informed of a Board Meeting scheduled for June 26, 2026, to consider and approve raising funds. The company plans to issue equity shares and/or other convertible securities such as Warrants or Preference Shares through methods like private placement, preferential allotment, or qualified institutional placement. This fund-raising initiative will require subsequent approval from shareholders via an Extra-Ordinary General Meeting. The trading window for insiders has been closed until 48 hours after the Board Meeting.

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NSEOutcome of Board Meeting▲ PositiveFundraise22 Jun 2026

Likhitha Infrastructure Limited

Outcome of Board Meeting

Likhitha Infrastructure Limited's Board has approved raising ₹60 crore through the issuance of up to 25 lakh convertible warrants on a preferential basis at an issue price of ₹240 per warrant, exceeding the price determined by SEBI regulations. These warrants will be allotted to two promoters and nineteen non-promoters. Additionally, Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram have been appointed as Additional Directors, designated as Executive Directors, effective June 22, 2026.

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BSEBoard Meeting▲ PositiveFundraise22 Jun 2026

Likhitha Infrastructure Ltd

Outcome of the Board Meeting held on Monday, June 22, 2026.

Likhitha Infrastructure Ltd. announced its board's approval for a preferential issue of up to 2.5 million convertible warrants at ₹240 per warrant, aiming to raise ₹60 crores. This fundraise is subject to shareholder and other regulatory approvals, with the issue price exceeding the SEBI stipulated minimum. Additionally, the company appointed Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram as Additional Directors, designated as Executive Directors.

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BSEBoard Meeting22 Jun 2026

Gowra Leasing & Finance Ltd

Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve the Notice of Annual ....

Gowra Leasing & Finance Ltd has intimated the BSE about a Board Meeting scheduled for June 27, 2026. The primary agenda for this meeting is to consider and approve the Notice of the Annual General Meeting and the Director's Report for the financial year 2025-26, along with other routine matters. This announcement is a standard compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults22 Jun 2026

Standard Surfactants Ltd

Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Board Meeting for consideration ....

Standard Surfactants Ltd. announced that its Board of Directors will convene on June 25, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results and Financial Statements for the quarter and year ended March 31, 2026. This intimation is in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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