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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults4d ago

Indian Acrylics Ltd

Indian Acrylics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) ....

Indian Acrylics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Unaudited (Standalone & Consolidated) financial results for the quarter ended 30.06.2026.

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NSEAppointmentMgmt Change4d ago

Central Bank of India

Appointment

Central Bank of India has appointed Mr. Rajesh Ranjan as a Shareholder Director on its board, effective August 1, 2026, for a period of three years.

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BSECompany UpdateMgmt Change4d ago

Capital Trade Links Ltd

Appointment of Mr. Daksh Kumar Goel as the Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2026.

Capital Trade Links Ltd has announced the appointment of Mr. Daksh Kumar Goel as the Company Secretary and Compliance Officer, effective August 1, 2026. The company has also re-appointed Mr. Raj Kumar and Mr. Manoj Kumar as Independent Directors, and shifted its registered office. The unaudited standalone financial results for the quarter ended June 30, 2026, have been reviewed by the independent auditor, Raj Gupta & Co.

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BSEResultResults4d ago

Capital Trade Links Ltd

Board Meeting Outcome for Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026

Capital Trade Links Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the company reporting a net profit of Rs. [amount not specified]. The company has also announced the re-appointment of Mr. Daksh Kumar Goel as the Company Secretary and Compliance Officer, and the appointment of Mr. Goel as a Key Managerial Personnel. Additionally, the company has approved the shift of its Registered Office from Delhi-110001 to Delhi-110032, and has convened its 41st Annual General Meeting on September 30, 2026.

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BSECompany UpdateResults4d ago

Greenply Industries Ltd

Please find letter to Shareholders containing weblink for accessing Annual Report and Notice of 36th AGM

Greenply Industries Ltd has informed shareholders about the availability of its Annual Report and Notice of 36th AGM on its website, as per SEBI (LODR) Regulations, 2015. The report and notice are available on the company's website and on the websites of the stock exchanges where the company's securities are listed.

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NSEShareholders meetingMgmt Change4d ago

Mirza International Limited

Shareholders meeting

Mirza International Limited held its 47th Annual General Meeting on August 1, 2026, where resolutions related to director re-appointments, cost auditor remuneration, and other matters were passed with requisite majority.

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NSEPress Release▲ PositiveResults4d ago

Muthoot Finance Limited

Press Release

Muthoot Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2026, showing a 43% YoY increase in consolidated loan AUM to ₹ 1,91,532 crores and a 43% YoY increase in consolidated profit after tax to ₹ 2,825 crores.

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BSECompany UpdateResults4d ago

Switching Technologies Gunther Ltd

Submission of the Summary of the Proceedings of the EGM held on 1st August, 2026

Switching Technologies Gunther Ltd submitted the summary of the proceedings of the Extraordinary General Meeting (EGM) held on August 1, 2026, through Audio/Video Conferencing mode. The EGM was attended by 37 members, and the resolutions were passed for increasing the authorized share capital, enhancing investment limits, approving related party transactions, and issuing equity shares through a private placement.

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BSECompany UpdateResults4d ago

Hitachi Energy India Ltd

Please refer the enclosed file

Hitachi Energy India Ltd has announced a newspaper publication under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Notice of 7th Annual General Meeting of the Company, Remote e-voting information and other related information.

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NSECopy of Newspaper PublicationResults4d ago

The Anup Engineering Limited

Copy of Newspaper Publication

The Anup Engineering Limited has informed the Exchange about the submission of newspaper advertisement in respect of Notice of AGM, remote e-voting information, Record date etc. as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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BSEAGM/EGM4d ago

Mirza International Ltd

Proceedings of 47th Annual General Meeting

Mirza International Ltd held its 47th Annual General Meeting on August 1, 2026, through video conference. The meeting commenced at 11:30 a.m. and concluded at 11:51 a.m. Various resolutions were passed, including the re-appointment of directors and the ratification of remuneration payable to cost auditors. The meeting was conducted in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars.

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NSECopy of Newspaper PublicationRegulatory4d ago

Hitachi Energy India Limited

Copy of Newspaper Publication

Hitachi Energy India Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 7th Annual General Meeting of the Company, Remote e-voting information and other related information.

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