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BSE & NSE corporate filings with AI summaries

BSEOthersResults2d ago

True Colors Ltd

Outcome of Board Meeting of the Company held on September 03, 2026, under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015

True Colors Ltd has announced the outcome of its Board Meeting held on September 03, 2026, where it considered and approved the Directors Report for the financial year 2025-26, fixed the date and time of its 5th Annual General Meeting, and appointed NSDL for e-voting and M/s. PRASAD AND PARTNERS LLP as the Scrutinizer.

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BSECompany UpdateFundraise2d ago

Kenrik Industries Ltd

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 15(2) of the Securities ....

Kenrik Industries Ltd has submitted a Detailed Public Statement to BSE regarding an Open Offer, as per Regulations 3(1) and 4 read with Regulations 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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BSECompany UpdateInsolvency2d ago

Pidilite Industries Ltd

Intimation under Regulation 30

Pidilite Industries Ltd has received a winding up certificate for its wholly-owned step-down subsidiary Nina Percept (Bangladesh) Private Limited, which has been voluntarily liquidated with effect from August 19, 2026.

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BSECompany Updategovernance2d ago

Indiabulls Ltd

Please find attached certificates in compliance with provisions of Corporate Governance, as required under SEBI Listing Regulations. For more details, refer attachment please.

Indiabulls Ltd has submitted certificates in compliance with the provisions of Corporate Governance and Non-disqualification of Directors, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

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BSECompany UpdateAuditor Change2d ago

Tainwala Chemicals and Plastics (India) Ltd

Please find enclosed the disclosure requirements pursuant to the appointment of the Statutory Auditor and the term completion of M/s. GMJ & Co, retiring auditors.

Tainwala Chemicals and Plastics (India) Ltd has appointed M/s. SDBA & Co. as its Statutory Auditors for a term of five consecutive years, effective from the conclusion of the 41st AGM till the conclusion of the 46th AGM in 2031, replacing M/s. GMJ & Co. whose second term has completed.

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BSEAGM/EGMMgmt Change2d ago

Amrapali Capital and Finance Services Ltd

AGM notice as attached

Amrapali Capital and Finance Services Ltd has announced its 32nd AGM notice, to be held on September 29, 2026, where shareholders will consider the adoption of financial statements, re-appointment of a director, and re-appointment of the Chairman and Managing Director.

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BSEOthersResults2d ago

Tarmat Ltd

NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING & THE INTEGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 ........AS ATTACHED

Tarmat Ltd has announced its 41st Annual General Meeting (AGM) and the Integrated Annual Report for the financial year 2025-26. The report highlights various infrastructure projects undertaken by the company, including airport and runway resurfacing, expansion, and strengthening. The AGM will be held on September 30, 2026, through video conferencing.

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BSEOthersResults2d ago

Shanti Gold International Ltd

Annual Report for the financial year 2025-26

Shanti Gold International Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice convening the 13th Annual General Meeting (AGM) scheduled for September 28, 2026. The report highlights the company's vision, mission, and financial performance, and also includes forward-looking statements regarding its future plans and prospects.

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BSEAGM/EGMResults2d ago

Rex Sealing and Packing Industries Ltd

This is to inform you that the AGM of the members of the Company is scheduled to be held on September 30, 2026. The Notice of the AGM alongwith the Directors report, Auditors report and ....

Rex Sealing and Packing Industries Ltd has scheduled its 21st Annual General Meeting (AGM) on September 30, 2026, and has approved the Annual Report for FY 2025-26. The company has also appointed M/s Aabid & Co as Scrutinizers for conducting the e-voting process.

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BSEAGM/EGM2d ago

Veritas (India) Ltd

Summary of Proceedings of the 41st Annual General Meeting held 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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BSEAGM/EGMMgmt Change2d ago

Dev Information Technology Ltd

Intimation Regarding 29TH Annual General Meeting

Dev Information Technology Ltd has announced the outcome of its Board Meeting held on September 3, 2026, where the Board approved various businesses, including the Director's Report for the year ended March 31, 2026, and the notice of the 29th Annual General Meeting. The AGM will be held on September 30, 2026, through Video Conferencing or Other Audio Visual Means. The Board also approved the appointment of two new directors, Mr. Jayesh Madhusudan Dave and Ms. Bhawika Ogra, subject to shareholder approval.

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