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BSEBoard MeetingResults11 Aug 2026

Multibase India Ltd

We hereby submit outcome of the Board Meeting held on Tuesday, August 11, 2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.

Multibase India Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where the Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants.

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BSEBoard MeetingResults11 Aug 2026

Tera Software Ltd

out come of the board meeting

Tera Software Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for Q2 FY26, declared a dividend of Rs.1.20 per share subject to AGM approval, and appointed Mr. G. Anil Kumar as Chief Financial Officer.

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BSEAGM/EGMMgmt Change11 Aug 2026

Tacent Projects Ltd

Intimation of 33rd Annual General Meeting (AGM) of the members of the Company.

Tacent Projects Ltd has announced the outcome of its Board Meeting, where it considered and approved the change in designation of Mr. Neeraj Chaudhary from Additional Director (Category: Executive) to Additional (Whole-time) Director. The Board also approved the terms and conditions of his appointment, including remuneration, perquisites, allowances, and other benefits. Additionally, the Board considered and took on record the Valuation Report dated 11th August, 2026, issued by Mr. Subodh Kumar, Registered Valuer, for determining the fair value of the Equity Shares and Fully Convertible Warrants of the Company. The estimated fair value of each equity share of the Company is INR 9.14. The Board further noted that the issue price determined in accordance with the Valuation Report and the applicable provisions of the SEBI ICDR Regulations shall form the basis for the proposed issuance of Equity Shares and Fully Convertible Warrants, subject to approval of the Members of the Company, receipt of in-principle approval from BSE Limited, and such other statutory and regulatory approvals as may be required.

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BSEAGM/EGM11 Aug 2026

Siemens Ltd

Please refer the attached file

Siemens Ltd has announced the voting results of its 68th Annual General Meeting, with the Scrutinizer's Report confirming the outcome of the remote e-voting process. The report details the votes cast in favor or against the resolutions, with the Management of the Company responsible for ensuring compliance with the requirements of the Act and Rules.

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BSECompany UpdateMgmt Change11 Aug 2026

PH Capital Ltd

Appointment of Mr. Nagendraa Parakh as Chairman of the Board and recommendation / regularization of directors namely Mr. Aditya Himmat Bhansali, Ms. Disha Singhvi and Mr. Nagendraa Parakh ....

PH Capital Ltd has announced the appointment of Mr. Nagendraa Parakh as Chairman of the Board and the regularization/appointment of directors, including Mr. Aditya Himmat Bhansali, Ms. Disha Singhvi, and Mr. Nagendraa Parakh. The company has also approved the change of name to AHB Capital Limited, increase in authorized share capital, issue of bonus equity shares, and shifting of the registered office.

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BSECompany UpdateFundraise11 Aug 2026

Tacent Projects Ltd

Approval for Preferential Issue of Equity Shares and Fully Convertible Warrants.

Tacent Projects Ltd has announced the approval of the preferential issue of equity shares and fully convertible warrants. The company has also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director (Category: Executive) to Additional (Whole-time) Director. The company has also considered and taken on record the Valuation Report dated 11th August, 2026 issued by Mr. Subodh Kumar, Registered Valuer (Securities or Financial Assets), for determining the fair value of the Equity Shares and Fully Convertible Warrants of the Company.

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BSEResult▲ PositiveResults11 Aug 2026

Tera Software Ltd

un-audited financial results for the quarter ended June 30 2026.

Tera Software Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has reported a net profit of Rs. 519.56 lakhs for the quarter, with earnings per share (EPS) of Rs. 3.72 for continuing operations. The company has also declared a dividend of Rs. 1.20 per share, subject to approval from members at the ensuing Annual General Meeting.

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BSEBoard MeetingResults11 Aug 2026

PH Capital Ltd

Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....

PH Capital Ltd announced its board meeting outcome for August 11, 2026, approving various resolutions including unaudited financial results, name change, appointment of chairman, re-appointment of internal auditors, change of secretarial auditor, regularization/appointment of directors, increase in authorized share capital, issue of bonus equity shares, shifting of registered office, and adoption of new set of articles of association.

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BSECompany UpdateFundraise11 Aug 2026

Tacent Projects Ltd

Approval for Preferential Issue of Equity Shares and Fully Convertible Warrants

Tacent Projects Ltd has approved the preferential issue of equity shares and fully convertible warrants on a private placement basis, with an estimated fair value of INR 9.14 per equity share. The issue price will be determined based on the valuation report and applicable SEBI ICDR Regulations. The company has also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional Whole-time Director, and his appointment as a Whole-time Director for a period of five years.

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