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BSEAGM/EGM27 Aug 2026

Juniper Hotels Ltd

Please find enclosed Outcome of 40th AGM

Juniper Hotels Ltd held its 40th Annual General Meeting (AGM) on August 27, 2026, through Video Conferencing. The meeting was attended by 45 members, and the resolutions were transacted through remote e-voting and e-voting during the AGM. The company received queries from shareholders, which were addressed by the Company Secretary and Compliance Officer and the President.

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BSECompany UpdateMgmt Change27 Aug 2026

Vedanta Aluminium Metal Ltd

Please refer the enclosed file.

Vedanta Aluminium Metal Ltd has announced an investor conference on September 01, 2026, as part of the Ashwamedh - Elara India Dialogue 2026. The conference will be held in person and presentations will be available on the company's website.

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BSEAGM/EGMMgmt Change27 Aug 2026

Asian Hotels (East) Ltd

Please find attached the voting results under Regulation 44 of the Listing Regulations, 2015 and the Scrutiniser''s Report under Section 108 of the Companies Act, 2013 in respect of the ....

Asian Hotels (East) Ltd has announced the voting results of its 19th Annual General Meeting (AGM), which was held on August 27, 2026. The meeting was conducted through video conferencing mode. The company has disclosed the voting results for three resolutions, including the adoption of audited standalone and consolidated financial statements, and the appointment of a director in place of Mr. Devesh Saraf.

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BSEAGM/EGM▲ PositiveResults27 Aug 2026

Colorchips New Media Ltd

Shareholder Meeting/Scrutinizer''s Report

Colorchips New Media Ltd held its 41st Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 2 promoters and 30 public shareholders. The AGM approved all items of business, including the financial statements for the year ended March 31, 2026, and the appointment of a new director. The voting results showed a 98.11% approval for the financial statements and a 98.11% approval for the appointment of the new director.

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BSECompany Update27 Aug 2026

Grindwell Norton Ltd-$

Please find attached the intimation of Analyst/Institutional Investor Meeting

Grindwell Norton Ltd has announced an intimation of Analyst/Institutional Investor Meeting, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meetings will be held on September 4, 2026, at the company's registered office in Mumbai. The discussions will be based on publicly available information and no unpublished price sensitive information will be discussed.

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BSEOthersMgmt Change27 Aug 2026

Shayona Engineering Ltd

Dear Sir/Ma'am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby ....

Shayona Engineering Ltd's Board of Directors held a meeting on August 27, 2026, where they considered and approved various matters, including the resignation of the company's Statutory Auditors, the appointment of a new Statutory Auditor, and the re-appointment of a Director. The Board also approved the Special Resolution proposals for enhancement of borrowing authority, creation of mortgage/charge/security, and loans, guarantees, securities, and investments. Additionally, they fixed the date for the 10th AGM, approved the Management Discussion and Analysis Report, and appointed a Scrutinizer for the remote e-voting and voting process.

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BSECompany Update▲ PositiveRating Change27 Aug 2026

JK Tyre & Industries Ltd

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Credit Ratings

JK Tyre & Industries Ltd has received a reaffirmation of its credit ratings from CARE Ratings Limited, with a stable outlook. The ratings continue to derive strength from the company's established position in the domestic tyre industry, supported by its growing scale of operations and strong market presence.

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BSEAGM/EGMResults27 Aug 2026

Oswal Leasing Ltd

42nd Annual General Meeting of the Company Scheduled to be held on Monday, 28th September, 2026 at 02.30 P.M. through video conferencing(VC)/ other audio visual means(OAVM)

Oswal Leasing Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and appoint a new director. The company has also fixed the cut-off date for remote e-voting and provided details for attending the AGM through video conferencing.

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BSECompany Update27 Aug 2026

Paras Petrofils Ltd

Change of Registrar and Share Transfer Agent of the Company

Paras Petrofils Ltd has announced the change of its Registrar and Share Transfer Agent (RTA) from Bigshare Services Private Limited to Ankit Consultancy Private Limited, with effect from a date to be specified in the agreement. The new RTA will provide electronic connectivity services and handle physical share transfer-related activities. The necessary formalities for appointment and connectivity will be completed as per applicable procedures.

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BSEAGM/EGM27 Aug 2026

NGL Fine Chem Ltd

Submission of Voting Results and Scrutinizer''s Report for the 45th Annual General Meeting of the Compny

NGL Fine Chem Ltd has submitted the voting results and scrutinizer's report for the 45th Annual General Meeting, which was held through video conferencing on August 25, 2026. The meeting concluded with all resolutions being passed with the requisite majority. The scrutinizer's report confirms the validity of the remote e-voting process and the e-voting facility offered to shareholders.

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BSEAGM/EGMMgmt Change27 Aug 2026

Aashka Hospitals Ltd

Notice of 14th AGM

Aashka Hospitals Ltd has announced the notice of its 14th Annual General Meeting (AGM) to be held on September 24, 2026, where shareholders will consider the adoption of financial statements, re-appointment of a director, and re-appointment of the Chairman and Managing Director, as well as approve an increase in the company's borrowing limit.

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BSEBoard MeetingFundraise27 Aug 2026

Thinkink Picturez Ltd

Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Thinkink Picturez Ltd has ....

Thinkink Picturez Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve fund raising options, draft notice of Annual General Meeting, and any other necessary business.

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