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BSE & NSE corporate filings with AI summaries

NSEShareholders meetingResults11 Aug 2026

360 ONE WAM LIMITED

Shareholders meeting

360 ONE WAM LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2026, to consider and adopt audited financial statements for the financial year ended March 31, 2026, and other business items.

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NSEOutcome of Board MeetingResults11 Aug 2026

Innova Captab Limited

Outcome of Board Meeting

Innova Captab Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also approved an amendment to its policy for determining materiality of events or information. The company has identified some inadvertent errors in its financial statements for the year ended March 31, 2026, which are being corrected prior to the annual general meeting.

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NSECopy of Newspaper PublicationM&A11 Aug 2026

Tata Steel Limited

Copy of Newspaper Publication

Tata Steel Limited has informed the Exchange about a newspaper advertisement regarding a notice of hearing of a company scheme petition for the amalgamation of Tata Steel Limited and Rujuvalika Investments Limited.

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NSEOutcome of Board MeetingMgmt Change11 Aug 2026

TARC Limited

Outcome of Board Meeting

TARC Limited has announced the outcome of its board meeting, approving various resolutions including the appointment of a new statutory auditor, reappointment of directors, revision of remuneration, and acquisition of a subsidiary.

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BSEBoard MeetingResults11 Aug 2026

Innova Captab Ltd

Pursuant to regulation 30 (read with part A of schedule III) and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

Innova Captab Ltd's board meeting outcome for the quarter ended 30th June, 2026, includes approval of unaudited financial results, adoption of amended policy for determination of materiality of events or information, and revision of financial statements for the quarter and financial year ended 31st March, 2026.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updatesanalysts_institutional_investo11 Aug 2026

Vardhman Special Steels Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Vardhman Special Steels Limited has informed the Exchange about the schedule of a meet with investors/analysts on August 14, 2026, in Mumbai. The meeting will discuss information available in the public domain only, and no unpublished price sensitive information will be shared.

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NSEOutcome of Board MeetingResults11 Aug 2026

VLS Finance Limited

Outcome of Board Meeting

VLS Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Shri Dinesh Kumar Mehrotra as an Additional Director. The company also disclosed that VLS Asset Management Limited, a subsidiary, has made an application for striking off its name from the Register of Companies.

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BSECompany UpdateRegulatory11 Aug 2026

Timken India Ltd

We enclose herewith copies of newspaper publications relating to Notice of Petition in the matter of Amalgamation of Timken GGB Technology Private Limited (a wholly owned subsidiary) with ....

Timken India Ltd has announced the enclosure of newspaper publications relating to the Notice of Petition in the matter of Amalgamation of Timken GGB Technology Private Limited with the company. The notice invites tender for inspection and overhauling during Unit 5 outage for FY27.

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BSEAGM/EGM11 Aug 2026

360 ONE WAM LTD

Please find attached herewith intimation for dispatch of notice of 19th Annual General Meeting and Annual Report for the Financial Year 2025-26

360 ONE WAM LTD has announced the notice of its 19th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, to be held on September 2, 2026, through video conferencing or other audio-visual means. The AGM will consider and adopt the audited financial statements, re-appoint directors, and approve the formation of an employee stock appreciation rights scheme.

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BSECompany UpdateMgmt Change11 Aug 2026

Gogia Capital Growth Ltd

Revised Intimation

Gogia Capital Growth Ltd has revised its board committee composition, correcting an earlier filing with SEBI, with Mr. Rajat Raja Kothari now chairing the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.

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NSEShareholders meetingResults11 Aug 2026

The Grob Tea Company Limited

Shareholders meeting

The Grob Tea Company Limited held its Annual General Meeting (AGM) on August 11, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was attended by 20 members, and all agenda items were passed with requisite majority. The company received, considered, and adopted its audited financial statements for the year ended March 31, 2026, declared a dividend of Rs. 2 per equity share, and reappointed a director. The AGM also approved the appointment of a new statutory auditor and the reappointment of the Managing Director and an Independent Director. The meeting concluded at 02:38 pm (IST).

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NSECopy of Newspaper PublicationResults11 Aug 2026

United Drilling Tools Limited

Copy of Newspaper Publication

United Drilling Tools Limited has published a copy of a newspaper notice regarding the extraction of financial results for the first quarter ended June 30, 2026, as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEUpdatesResults11 Aug 2026

Medi Assist Healthcare Services Limited

Updates

Medi Assist Healthcare Services Limited has informed the Exchange regarding 'Communication to shareholders regarding 26th Annual General Meeting, Record Date and Deduction of tax at source on dividend pay-out'. The company has scheduled the 26th Annual General Meeting (‘AGM’) to be held on September 24, 2026, through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). The Board of Directors has recommended a final dividend of Rs. 2/- per equity share on face value of Rs. 5/- each for the Financial Year (‘FY’) ended March 31, 2026. The Record Date for determining the members entitled to receive the said dividend has been fixed as September 11, 2026.

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