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BSE & NSE corporate filings with AI summaries

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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