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BSE & NSE corporate filings with AI summaries

NSEChange in AuditorsAuditor Change12 Aug 2026

KRN Heat Exchanger and Refrigeration Limited

Change in Auditors

KRN Heat Exchanger and Refrigeration Limited has informed the Exchange regarding Change in Auditors of the company. The company has approved the appointment of M/s. R S Chauhan & Associates, Cost Accountants (FRN: 003517), as Cost Auditor of the Company for the Financial Year 2026-27 and M/s. Sharma Shankar & Co., Chartered Accountants (FRN: 019317C), as Internal Auditor of the Company for the Financial Year 2026-27.

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BSECompany UpdateFundraise12 Aug 2026

Prostarm Info Systems Ltd

Issuance of Fully Convertible Warrants

Prostarm Info Systems Ltd has announced the issuance of up to 29,43,717 Fully Convertible Warrants at Rs. 147/- per Warrant, aggregating up to Rs. 43,27,26,399/-, to be used for raising funds on a preferential basis to non-promoter investors. The company has also scheduled its 19th Annual General Meeting for September 11, 2026, through video conferencing. The register of members and share transfer books will remain closed from September 5 to 11, 2026.

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NSEChange in AuditorsAuditor Change12 Aug 2026

EPACK Durable Limited

Change in Auditors

EPACK Durable Limited has informed the Exchange regarding Change in Auditors of the company, recommending the re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for a second consecutive term of five years, subject to the approval of the Members at the ensuing Annual General Meeting.

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NSEESOP/ESOS/ESPSESG12 Aug 2026

Crest Ventures Limited

ESOP/ESOS/ESPS

Crest Ventures Limited has informed about the transfer of 3,000 equity shares to eligible employees under the Crest - Employees Stock Option Plan 2022, following the exercise of options granted under the scheme.

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BSECompany UpdateDividend12 Aug 2026

Interarch Building Solutions Ltd

Shareholders communication on TDS

Interarch Building Solutions Ltd has informed that the company will deduct tax at source on dividend payments as per the Income Tax Act, 2025. The tax rate will be 10% for resident shareholders with a valid PAN and 20% for those without a valid PAN or with an inoperative PAN.

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BSECompany UpdateMgmt Change12 Aug 2026

Atlantaa Ltd

The Board considered and approved the appointment of Mrs. Mangala Prabhu (DIN:06450659) as an Additional Non-executive Independent Director for first term of five years subject to the members ....

Atlantaa Ltd has announced the appointment of Mrs. Mangala Prabhu as an Additional Non-executive Independent Director for a term of five years, subject to member approval. The company has also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed a scrutinizer for the upcoming Annual General Meeting.

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BSEAGM/EGM12 Aug 2026

Mid East Portfolio Management Ltd

Scrutinizer Report

Mid East Portfolio Management Ltd has announced the results of its postal ballot, where shareholders passed a special resolution to alter the object clause of the memorandum of association. The resolution was passed with 100% votes in favour, with 141396 votes polled through e-voting and 958008 votes polled through public non-institutional voting. The resolution was passed on August 11, 2026, and the scrutinizer's report was issued on August 12, 2026.

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BSEBoard MeetingResults12 Aug 2026

RR Securities Ltd

UNAUDITED STANDALONE IND AS COMPLIANT QUARTERLY FINANCIAL RESULT FOR QUARTER ENDED 30/06/2026 ALONG WITH LRR OF AUDITORS FOR QUARTER ENDED 30/06/2026 ATTACHED

RR Securities Ltd has submitted its unaudited standalone IND AS compliant quarterly financial result for the quarter ended 30/06/2026, along with the Limited Review Report of Auditors. The company has reviewed and approved the results in their meeting held on 12th August 2026.

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NSEOutcome of Board MeetingResults12 Aug 2026

Gujarat Pipavav Port Limited

Outcome of Board Meeting

Gujarat Pipavav Port Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results in a board meeting held on August 12, 2026. The company has also announced the resignation of Independent Director Ms. Monica Widhani, effective August 12, 2026, and the appointment of Mrs. Harjeet Kaur Joshi as Independent Director, effective July 1, 2026.

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BSEBoard MeetingResults12 Aug 2026

Palm Jewels Ltd

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, August 12th, 2026 inter-alia considered and approved along with other matters ....

Palm Jewels Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, which have been reviewed and approved by the Audit Committee and the Board of Directors. The company's revenue from operations for the quarter was ₹18,528.53 lakhs, with a net profit after tax of ₹99.68 lakhs. The trading window, which was closed from July 1, 2026, will remain closed for 48 hours after the declaration of financial results.

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BSEAGM/EGM12 Aug 2026

Niva Bupa Health Insurance Company Ltd

Summary proceedings of the eighteenth (18th) AGM

Niva Bupa Health Insurance Company Ltd held its 18th Annual General Meeting (AGM) on August 12, 2026, through video conferencing. The meeting was attended by the Chairperson, Managing Director, and several directors, as well as representatives of the Joint Statutory Auditors and Secretarial Auditor. The Company Secretary reported that the AGM was conducted in accordance with applicable laws and regulations, and the Annual certificate on implementation of the Employee stock option scheme was available for inspection.

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NSEOutcome of Board MeetingResults12 Aug 2026

Orient Technologies Limited

Outcome of Board Meeting

Orient Technologies Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The company has also announced the resignation of its Interim Company Secretary and Compliance Officer, Ms. Renuka Patel, and the appointment of new Key Managerial Personnel, including Mr. Shailesh Mandani as Chief Financial Officer and Ms. Sayli Munj as Company Secretary and Compliance Officer.

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BSEBoard Meeting▼ NegativeResults12 Aug 2026

Svam Software Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....

Svam Software Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹40.00 crore, a decline of 38.5% from ₹65.49 crore in the same quarter last year. The company has reported a net loss of ₹19.15 crore for the quarter, with a basic and diluted earnings per share of ₹-0.11 and ₹-0.11 respectively.

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BSEBoard MeetingResults12 Aug 2026

Landsmill Green Ltd

Outcome of Board Meeting

Landsmill Green Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which will be published in newspapers and on the company's website. The trading window for dealing in securities will be opened after 48 hours of the meeting closed.

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NSEShareholders meetingResults12 Aug 2026

Oil Country Tubular Limited

Shareholders meeting

Oil Country Tubular Limited held its 40th Annual General Meeting on August 12, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and directors were re-appointed. The meeting also approved the re-designation of a director and their remuneration.

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