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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults11 Aug 2026

Hind Rectifiers Ltd

Proceedings of the 68th Annual General Meeting (AGM) of the Company

Hind Rectifiers Ltd held its 68th Annual General Meeting (AGM) on August 11, 2026, through video conferencing. The meeting was attended by 51 members, and all resolutions were passed with the requisite majority. The company declared a dividend of Rs. 1.40 per equity share, approved the re-appointment of Mr. Suramya Nevatia as Managing Director, and revised the remuneration payable to Mrs. Akshada Nevatia.

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NSEInvestor PresentationResults11 Aug 2026

EPACK Durable Limited

Investor Presentation

EPACK Durable Limited has informed the Exchange about Investor Presentation on the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2026.

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NSEMonitoring Agency ReportResults11 Aug 2026

Simplex Infrastructures Limited

Monitoring Agency Report

Simplex Infrastructures Limited has submitted a Monitoring Agency Report for the quarter ended 30/06/2026, issued by Care Ratings Limited, in relation to the preferential issue of equity shares and convertible warrants. The report states that there is no deviation from the objects of the issue.

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NSEOutcome of Board MeetingResults11 Aug 2026

Aries Agro Limited

Outcome of Board Meeting

Aries Agro Limited has submitted its financial results for the first quarter ended June 30, 2026, and announced the re-appointment of Dr. Rahul Mirchandani as Managing Director and Mr. Nrupang Bhumitra Dholakia as an Independent Director. The company also declared a dividend for 2025-26 and fixed the record date as September 22, 2026. The Board Meeting was held on August 11, 2026.

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BSEBoard MeetingResults11 Aug 2026

Macfos Ltd

We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of ....

Macfos Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 8,133.87 lakhs and profit for the year at Rs. 581.95 lakhs. The company has also adopted IND AS for the preparation of financial statements from the financial year 2026-27 onwards.

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BSEAGM/EGMResults11 Aug 2026

Sayaji Hotels Ltd

Intimation of submission of notice convening the 43rd Annual General Meeting pf Sayaji Hotels Limited to be held on 4th September 2026 at 11:30 AM IST.

Sayaji Hotels Ltd has announced the convening of its 43rd Annual General Meeting (AGM) to be held on 4th September 2026 through Video Conferencing or Other Audio-Visual Means. The AGM will consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026, and re-appoint a Director who retires by rotation.

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NSEUpdatesMgmt Change11 Aug 2026

KPI Green Energy Limited

Updates

KPI Green Energy Limited has updated its authorized key managerial personnel for determining materiality of events and making disclosures to stock exchanges, effective August 11, 2026.

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NSECredit Ratingcredit_rating11 Aug 2026

Trident Limited

Credit Rating

Trident Limited has informed the Exchange about Credit Rating update by CRISIL Ratings Limited, reaffirming bank-wise facility details in line with RBI requirement.

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BSECompany UpdateMgmt Change11 Aug 2026

Repco Home Finance Ltd

Appointment of Joint Statutory Auditors

Repco Home Finance Ltd has announced the appointment of Joint Statutory Auditor, Mrs. Aparna Sudip Kumar as Non-Executive & Independent Director, Mr. Bakthavatsalu Kannan as Whole-time Director, and Mr. P.R. Durai as Chief Information Officer.

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NSEOutcome of Board Meeting▲ PositiveResults11 Aug 2026

Bata India Limited

Outcome of Board Meeting

Bata India Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with a declaration of an interim dividend of Rs. 25 per equity share. The record date for the dividend is August 19, 2026, and the dividend will be paid from September 2, 2026.

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BSEBoard MeetingFundraise11 Aug 2026

North Eastern Carrying Corporation Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors of the Company, at Its meeting held on August 11, 2026 has inter alia, considered ....

The Board of Directors of North Eastern Carrying Corporation Ltd approved the proposal for raising funds through secured/unsecured loans up to Rs. 50 Crores and issuance of 1,00,00,000 convertible warrants to the Promoter(s) at an issue price of Rs. 18.51 per warrant. The proposed fund raising and preferential issue are subject to the approval of the shareholders by way of a Special Resolution and receipt of other statutory, regulatory and/or other approvals.

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