BSECompany Update2d ago
Shanti Gold International Ltd
Letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Shanti Gold International Ltd has dispatched letters to unregistered shareholders with a link to access the Annual Report for FY 2025-26 on the company's website.
BSECompany Update2d ago
Federal-Mogul Goetze (India) Ltd
Newspaper Publication
Federal-Mogul Goetze (India) Ltd has published a newspaper advertisement for its 71st Annual General Meeting scheduled to be held on September 24, 2026, through Video Conferencing or Other Audio Visual Means.
BSECompany UpdateRegulatory2d ago
Karur Vysya Bank Ltd
Karur Vysya Bank Ltd has submitted to BSE a copy of newspaper advertisement on opening of "Special Window for Transfer and Dematerialisation of Physical Securities of The Karur Vysya Bank ....
Karur Vysya Bank Ltd has submitted a newspaper advertisement to BSE regarding the opening of a 'Special Window for Transfer and Dematerialisation of Physical Securities' as per SEBI Circular dated 31st January 2026.
BSEAGM/EGMMgmt Change2d ago
Veritas (India) Ltd
Outcome of 41st Annual General Meeting held today i.e. on September 03, 2026.
Veritas (India) Ltd held its 41st Annual General Meeting on September 03, 2026, through video conferencing. The meeting adopted the audited standalone and consolidated financial statements for FY 2025-26, declared a dividend of ₹ 0.05 per equity share, and re-appointed Mr. Paresh V. Merchant as a director and managing director. The company also approved material related party transactions of its subsidiaries.
BSECompany UpdateMgmt Change2d ago
Marg Techno Projects Ltd
As per attachment
Marg Techno Projects Ltd has announced the outcome of its Board Meeting, which included the appointment of new directors, re-appointment of existing directors, and approval of various matters such as the Directors Report, Secretarial Audit Report, and delisting from MSE.
BSECompany UpdateDividend2d ago
Dev Information Technology Ltd
Announcement Regarding Record Date for The Purpose Of the Dividend and E-voting
Dev Information Technology Ltd has announced the record date for the purpose of determining the eligibility of members for the Final Dividend, E-voting, and the 29th Annual General Meeting.
BSECompany UpdateResults2d ago
Garbi Finvest Ltd
Please find enclosed herewith the letter providing the weblink of the company''s Annual Report for FY 2025-26.
Garbi Finvest Ltd has issued a letter to shareholders providing a weblink to access the company's Annual Report for FY 2025-26, as per Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
BSEOthersMgmt Change2d ago
Mangalam Worldwide Ltd
Outcome of Board Meeting held today i.e. on Thursday, September 03, 2026.
Mangalam Worldwide Ltd has announced the outcome of its Board Meeting held on September 03, 2026, where it approved the appointment of Mr. Keyoor Madhusudan Bakshi as an Additional Director, and also approved the Notice of Postal Ballot for seeking approval of Members.
BSEAGM/EGMResults2d ago
HCP Plastene Bulkpack Ltd
Notice of 42nd Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2026.
HCP Plastene Bulkpack Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Prakash Hiralal Parekh as a director. Additionally, the meeting will consider the payment of remuneration to Mrs. Meenu Maheshwari, a non-executive independent director, in excess of the prescribed limit.
BSEOthersResults2d ago
India Finsec Ltd
ANNUAL REPORT FOR THE FY 2025-26
India Finsec Ltd has submitted its 32nd Annual Report for FY 2025-26, along with the notice of the 32nd Annual General Meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change2d ago
Ashika Global Securities Ltd
Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you about the Appointment of Independent Director and Executive Director in the Unlisted Material Subsidiary ....
Ashika Global Securities Ltd has announced the appointment of two new directors, Mr. Ajay Pratapray Shanghavi as a Non-Executive Independent Director and Mr. Vatsal Jain as an Executive Director (Whole Time Director) in its unlisted material subsidiary, Ashika Stock Services Limited.
BSEOthersESG2d ago
Ashapura Minechem Ltd
BRSR FY2025-2026
Ashapura Minechem Ltd has announced its Business Responsibility and Sustainability Report for FY2025-2026, which will be part of its 45th Annual Report. The company has also called for its 45th Annual General Meeting on September 29, 2026, to consider the financial statements and dividend declaration.
BSECompany Update2d ago
Mipco Seamless Rings Gujarat Ltd
The Board of Directors at its meeting held today, 03rd September, 2026 have inter-alia, considered and approved the proposal to alter the Object Clause of Company''s Memorandum of Association, ....
Mipco Seamless Rings Gujarat Ltd has announced that its Board of Directors has approved a proposal to alter the Object Clause of the Company's Memorandum of Association, subject to member approval, to align with proposed business dynamics.
BSEOthersResults2d ago
Amrapali Capital and Finance Services Ltd
Annual Report
Amrapali Capital and Finance Services Ltd has submitted its 32nd Annual Report for the financial year ended on 31st March, 2026, with a revenue from operation of Rs. 826,959.98 Lakhs, a significant increase from Rs. 4,420.47 Lakhs in the previous year. The company has earned a net profit of Rs. 485.81 Lakhs, compared to Rs. 115.14 Lakhs in the previous year. The directors have not declared any dividend for the financial year 2025-26.
BSEAGM/EGMMgmt Change2d ago
Sihora Industries Ltd
We hereby submit the Notice of the 03rd Annual General Meeting to be held on Saturday, September 26, 2026 at 03:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visuals Means ("OAVM").
Sihora Industries Ltd has submitted the notice of its 3rd Annual General Meeting to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a non-executive director.
BSECompany Update2d ago
Diligent Media Corporation Ltd
Please find attached
Diligent Media Corporation Ltd has sent a notice to shareholders regarding the 21st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 25, 2026, through video conferencing. The company has also provided a web-link for accessing the complete Annual Report.
BSECorp. Action2d ago
Rex Sealing and Packing Industries Ltd
Pursuant to Section 91 of the Companies Act 2013 read wit relevant rules framed therein and subject to SEBI LODR the register pf members and share transfer boosk of the Company shall remain ....
Rex Sealing and Packing Industries Ltd has announced book closure dates for its 21st Annual General Meeting, from September 22 to 29, 2026, to be held on September 30, 2026.
BSECompany UpdateRegulatory2d ago
Ashiana Housing Ltd-$
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding penalty imposed by Rajasthan RERA Authority for delay in submission of OC/CC on RERA Website
Ashiana Housing Ltd has been imposed a penalty of ₹3,99,000 by Rajasthan RERA Authority for delay in submission of Completion Certificate (CC)/Occupancy Certificate (OC) on the Rajasthan RERA website. The company has paid the penalty accordingly and does not expect any significant impact on its financial or operational activities.
BSECompany UpdateMgmt Change2d ago
Marg Techno Projects Ltd
AS PER ATTACHMENT
Marg Techno Projects Ltd has announced the appointment and re-appointment of independent directors, including Mr. Harsh Chauhan, Mr. Pankaj Jadhav, and Smt. Deepa Nair, for a period of 5 years. The company has also approved the delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSE) and will remain listed on the BSE Limited. Additionally, the board has approved the Secretarial Audit Report and the Board's Report for the 33rd Annual General Meeting.
BSECompany UpdateResults2d ago
Melstar Information Technologies Ltd
Please find enclosed the Board Meeting Intimation with slight updation without any change in agenda items
Melstar Information Technologies Ltd has announced a Board Meeting Intimation to consider raising unsecured loan, issuance of equity shares, appointment of Scrutinizer, and other business items.