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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting▲ PositiveFundraise1h ago

Vertoz Limited

Outcome of Board Meeting

Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board approved increase in Authorised Share Capital, acquisition of Tavento Labs Inc., preferential issue of equity shares for consideration other than cash, and Notice of 15th Annual General Meeting.

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NSEOutcome of Board Meeting▲ PositiveBuyback11h ago

Man Infraconstruction Limited

Outcome of Board Meeting

Man Infraconstruction Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board of Directors approved the Buyback of fully paid-up equity shares at a price not exceeding Rs. 171/- per equity share for an aggregate amount not exceeding Rs. 169,29,00,000.

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BSEBoard Meeting▲ PositiveBuyback11h ago

Man Infraconstruction Ltd

Further to our letter dated August 26, 2026 intimating about the meeting of Board of Directors to be held today, we hereby inform you that the Board of Directors of the Company has, inter ....

Man Infraconstruction Ltd has approved a buyback of up to 99,00,000 equity shares at a price not exceeding Rs. 171 per share, for an aggregate amount not exceeding Rs. 169,29,00,000. The buyback will be done through the open market route and will not include expenses such as filing fees and brokerage.

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NSEOutcome of Board Meeting▲ PositiveExpansion1d ago

Manomay Tex India Limited

Outcome of Board Meeting

Manomay Tex India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director, appointment of four new Independent Directors, and major expansion in Denim (Fabric) and Spinning (Yarn) Divisions.

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BSEBoard Meeting▲ PositiveFundraise4d ago

One Point One Solutions Ltd

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One ....

One Point One Solutions Ltd has announced the outcome of its Board Meeting held on August 28, 2026, where the Board considered and approved the raising of funds through the issue and allotment of up to 15,00,000 (Fifteen Lakhs) warrants, each convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors at an Issue Price of Rs. 60/- (Rupees Sixty Only) including Premium of Rs. 58/- (Rupees Fifty-Eight Only) per warrant. The Board also approved the draft notice convening the Annual General Meeting (AGM) of the Company to be held on September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues.

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BSEBoard Meeting▲ PositiveFundraise5d ago

Jindal Capital Ltd

As per Attatchment

Jindal Capital Ltd has announced the approval of a rights issue to raise up to ₹20.00 crore through the issuance of fully paid-up equity shares on a rights basis to eligible equity shareholders.

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BSEBoard Meeting▲ PositiveDividend5d ago

Federal-Mogul Goetze (India) Ltd

We would like to inform you that at the Board Meeting held today, i.e. Thursday, 27th August 2026, the Board has declared an interim dividend of INR 7.50/- (Indian Rupees Seven and Fifty ....

Federal-Mogul Goetze (India) Ltd declared an interim dividend of INR 7.50/- and a special dividend of INR 86.50/- per equity share at its Board Meeting held on 27th August 2026. The dividends will be paid to equity shareholders as on 4th September 2026 and will be paid on or before 25th September 2026.

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NSEOutcome of Board Meeting▲ PositiveBuyback5d ago

The Great Eastern Shipping Company Limited

Outcome of Board Meeting

The Great Eastern Shipping Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved the proposal for buyback of fully paid-up equity shares of the Company through the open market route.

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BSEBoard Meeting▲ PositiveBonus/Split6d ago

Mold-Tek Packaging Ltd

Outcome of Board Meeting

Mold-Tek Packaging Ltd has announced the outcome of its board meeting, where it approved the issue of bonus shares, recommended payment of final dividend, increased authorized share capital, and appointed new directors.

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NSEOutcome of Board Meeting▲ PositiveFundraise22 Aug 2026

Tega Industries Limited

Outcome of Board Meeting

Tega Industries Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 22, 2026. The Board has approved the creation, issue, and offer of 4,78,435 equity shares through a preferential issue on a private placement basis to AP Jupiter Holdings II, Ltd. at an issue price of Rs. 1,994/- per share, aggregating to Rs. 95,39,99,390/-.

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BSEBoard Meeting▲ PositiveFundraise21 Aug 2026

Federal Bank Ltd

Outcome of Board meeting

Federal Bank Ltd has approved a proposal to raise funds by issuing foreign currency denominated bonds through its IFSC Banking Unit (IBU) in GIFT City, up to USD 500 million with a maximum tenor of five years. The necessary details will be provided after the meeting(s) of the Board/Committee approving issuance of each tranche.

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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 Meeting▲ PositiveFundraise18 Aug 2026

Aar Shyam India Investment Company Ltd

Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant ....

Aar Shyam India Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 to consider and approve fund raising by way of issue of equity shares or other securities through a preferential issue.

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NSEOutcome of Board Meeting▲ PositiveResults18 Aug 2026

Annapurna Swadisht Limited

Outcome of Board Meeting

Annapurna Swadisht Limited has submitted its financial results for the quarter ended June 30, 2026, with a net profit of ₹797.28 lakhs and earnings per equity share of ₹3.65.

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BSEBoard Meeting▲ PositiveResults18 Aug 2026

JMJ Fintech Ltd

Submission of Outcome of Board Meeting held on 18th August 2026.

JMJ Fintech Ltd announced the outcome of its board meeting held on August 18, 2026, where it recommended a final dividend of Rs. 0.15 per equity share for the financial year 2025-26, subject to shareholder approval. The company also approved the notice of the 43rd Annual General Meeting (AGM) and the appointment of key intermediaries for the AGM. Additionally, the board approved the appointment of CA Methil Rajalakshmy as an independent director and reconstituted various committees.

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