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BSE & NSE corporate filings with AI summaries

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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NSEOutcome of Board MeetingResults11 Aug 2026

EPACK Durable Limited

Outcome of Board Meeting

EPACK Durable Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also re-appointed Ernst & Young LLP as its internal auditor for the financial year 2026-27.

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NSEOutcome of Board MeetingResults11 Aug 2026

Simplex Infrastructures Limited

Outcome of Board Meeting

Simplex Infrastructures Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has approved the results and the monitoring agency report for the utilization of proceeds from the preferential issue.

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NSEShareholders meetingResults11 Aug 2026

Eveready Industries India Limited

Shareholders meeting

Eveready Industries India Limited held its 91st Annual General Meeting on August 11, 2026, through Video Conferencing. The meeting approved all resolutions, including the financial statements, dividend declaration, and director appointments. The company also approved payment of remuneration to non-executive directors and ratified the remuneration of the cost accountants.

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NSEUpdatesRegulatory11 Aug 2026

Zydus Lifesciences Limited

Updates

Zydus Lifesciences Limited has reported a violation of the SEBI (Prohibition of Insider Trading) Regulations, 2015, by one of its Designated Persons, Mr. Ashutosh Patil, who traded in the company's equity shares without adhering to the Code of Conduct.

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NSEChange in AuditorsAuditor Change11 Aug 2026

Syncom Formulations (India) Limited

Change in Auditors

Syncom Formulations (India) Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s M. Goyal & Co. Cost Accountants as the Cost Auditor and M/s Bansal & Agrawal, Chartered Accountants as the Internal Auditor for the financial year 2026-27.

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BSECompany UpdateMgmt Change11 Aug 2026

Repco Home Finance Ltd

Appointment of Directors and Senior Management a

Repco Home Finance Ltd has announced the appointment of directors and senior management personnel, including Mrs. Aparna Sudip Kumar as an Additional Director, Mr. Bakthavatsalu Kannan as a Whole-time Director, and Mr. P.R. Durai as Chief Information Officer. The appointments are subject to shareholder approval.

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BSECompany Updatename_change11 Aug 2026

Bodhtree Consulting Ltd

Approved the Change of Name of the Company from "Bodhtree Consulting Limited'''' to ''''Datakosa Limited'''' and consequential amendment to MOA and AOA of the company, subject to the approval ....

Bodhtree Consulting Ltd has announced the approval of a name change from 'Bodhtree Consulting Limited' to 'Datakosa Limited', subject to member approval. The company also approved the further issuance of equity shares on a preferential basis to non-promoter investors, and the 44th Annual General Meeting (AGM) will be held on September 9, 2026.

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BSECompany UpdateMgmt Change11 Aug 2026

Calcom Vision Ltd

Please find the attached intimation for appointment of Ms. Aditi Ghosh as Company Secretary and Compliance Officer of the Company w.e.f 11th August 2026.

Calcom Vision Ltd appoints Ms. Aditi Ghosh as Company Secretary and Compliance Officer with effect from August 11, 2026. The appointment is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Ghosh is an associate member of The Institute of Company Secretaries of India and a qualified Chartered Accountant, graduate in commerce (B.Com) & LL.B. She is not related to any of the promoters or directors of the Company.

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NSEUpdatesRegulatory11 Aug 2026

Sammaan Capital Limited

Updates

Sammaan Capital Limited has informed the Exchange regarding investor meetings with the company, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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