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Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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5,054 announcements with these filters
Jonjua Overseas Ltd's Board approved submitting an Expression of Interest in consortium with M/s Harjinder Singh Jonjua for the insolvency of Telephone Cables Limited. Major Harjinder Singh Jonjua was appointed as the authorized representative. The Board also reviewed operations and expressed satisfaction with the company's current progress.
Espire Hospitality Limited's board approved the appointment of Mr. Anish Shah as a Non-Executive Independent Director for five years effective May 1, 2026. The board also appointed M/s. Kapil Aman & Associates as Internal Auditor for FY 2025-26. These leadership updates follow recommendation from company committees, which have also been reconstituted.
Espire Hospitality Limited appointed Mr. Anish Shah as an Additional Non-Executive Independent Director for five years effective May 1, 2026. The board also approved appointing M/s. KAPIL AMAN & ASSOCIATES as Internal Auditors for FY 2025-26. The meeting concluded at 5:20 PM today.
Aryan Share & Stock Brokers Ltd appointed Ms. Nidhi Shastri as Company Secretary and Compliance Officer (KMP) effective May 1, 2026. Simultaneously, Independent Director Mrs. Jyoti Mukesh Nalawade resigned due to personal reasons. The Board meeting concluded at 4:30 PM.
Kinetic Trust Limited announced the outcome of its May 1, 2026 board meeting. The Board approved audited standalone financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Sumit Kumar Jha was appointed as an Additional Director (Independent) of the company.
Uday Jewellery Industries Ltd approved the allotment of 4,50,000 equity shares worth ₹6.93 Crore upon conversion of warrants. The board also authorized Mr. Uday Sanghi to represent the company in a merger meeting involving Malabar Gold and Diamonds Limited and 51 transferor companies.
Pipan Oils Ltd held a board meeting on May 1, 2026. Key outcomes include the appointment of Mr. Avnish Jindal as authorized GST signatory and the forfeiture of 5,00,000 warrants previously held by Mr. Jindal and Mr. Piyush Gupta due to non-exercise within the 18-month stipulated period.
Anondita Medicare Limited's board approved a ₹29.13 Crore preferential issue of 2,85,000 convertible warrants to promoter Mr. Anupam Ghosh. The board also approved material related party transactions, an object clause alteration, and increased remuneration for top management. These strategic moves aim to strengthen capital and align operations for FY 2026-27.
Laurus Labs Limited announced the appointment of Dr. Shekhar Chintamani Mande and Ms. Sutapa Banerjee as Independent Directors for five-year terms effective July 2026. Additionally, Mrs. Aruna Bhinge will complete her tenure as Director on July 6, 2026. These board changes bring extensive scientific and financial expertise to the company's leadership.
Mazagon Dock Shipbuilders Limited appointed Shri Dinesh Mahur as Government Nominee Part-Time Official Director effective April 30, 2026. Simultaneously, Mr. Rajeev Prakash vacated his office as Nominee Director following the withdrawal of his nomination by the Government of India.
Jyoti Structures Limited held a board meeting on April 30, 2026, approving the appointment of Internal, Cost, and Tax Auditors for 12-month terms. Appointees include M/s. Bhushan Khot and Co, K N B J & Associates, Dr. Narhar K. Nimkar, and M/s. Santosh M. Raikar & Co.
Jyoti Structures Limited held a board meeting on April 30, 2026, approving the appointment of Internal, Cost, and Tax auditors for 12-month terms. Appointees include M/s. Bhushan Khot and Co, K N B J & Associates, Dr. Narhar K. Nimkar, and M/s. Santosh M. Raikar & Co.
Kajaria Ceramics' Board approved a ₹296.70 Crore equity share buyback at ₹1,380 per share via a tender offer. Additionally, the Board recommended a final dividend of ₹6 per share for FY26. The buyback involves 21.50 lakh shares, representing a significant return of capital to shareholders.
Usha Martin Limited's Board approved the appointment of Deloitte Touche Tohmatsu India LLP as Internal Auditors and Mani & Co. as Cost Auditors for 12 months. Both appointments are effective from April 1, 2026.
Bajaj Finserv Ltd's Board approved name changes for two subsidiaries and its mutual fund as part of a group-wide rebranding initiative. Bajaj Finserv Asset Management will become Bajaj Asset Management Ltd. The changes follow SEBI's no-objection and remain subject to applicable regulatory compliance.
Infosys Board appointed Nitin Paranjpe as non-executive Vice Chairman. The Board also approved the reclassification of two promoter group members to 'public' status and allotted 35,384 equity shares following RSU exercises. These changes aim to streamline governance and fulfill long-term incentive plans.
Royal India Corporation Limited approved the appointment of Mr. Rishabh Vikash Sareen as an Additional Executive Director effective April 30, 2026. Simultaneously, the board noted the resignation of Mr. Ikerath Joseph Sam from his role as Executive Director (Business Development and Marketing) effective April 16, 2026.
Ujaas Energy Limited held a board meeting on April 30, 2026, to re-appoint M/s. MMM & Co. as Internal Auditor for a 12-month term. The decision ensures continued compliance and internal oversight for the solar energy company.
Ujaas Energy Limited held a board meeting on April 30, 2026, approving the re-appointment of M/s. MMM & Co. as Internal Auditors. The appointment is effective immediately for a term of 12 months.
Dr. Lal PathLabs announced the re-appointment of (Hony) Brig. Dr. Arvind Lal as Executive Chairman for five years from April 2027. The board also designated Dr. Reena Nakra and Dr. Saloni Khera as Senior Management Personnel and re-appointed Ernst & Young LLP as internal auditors for FY 2026-27.
Sunrest Lifescience Limited has decided to dissolve its rights issue, which was open from April 2 to April 30, 2026. The board cancelled the issue due to non-receipt of minimum subscription. Consequently, the company will unblock funds for all applicants as per SEBI regulations.
Twamev Construction and Infrastructure Limited's Board issued a formal warning to promoter group member M/s Upendra Singh Construction Private Limited for a trading window violation. The member is barred from trading company securities for six months effective April 30, 2026. The meeting concluded at 6:00 p.m. following deliberations on insider trading conduct codes.
India Homes Ltd's board approved raising up to ₹96 Crore through a rights issue of equity shares with a face value of ₹1 each. The board also appointed intermediaries and constituted a Rights Issue Committee to manage the process. This capital raise aims to strengthen the company's financial position for future growth.
Rane (Madras) Ltd informed that its Board meeting on May 06, 2026, will consider a dividend proposal for FY 2025-26 alongside audited financial results. The trading window remains closed until May 08, 2026.
DJS Stock and Shares Limited has scheduled a Board Meeting on May 6, 2026. The board will consider surrendering trading memberships at BSE, NSE, MSEI, and CSE, alongside proposing a company name change and alterations to the Memorandum of Association's object clause.
Iware Supplychain Services Limited approved a preferential issuance of 7,90,800 equity shares at ₹255 per share, aggregating ₹20.17 Crore to non-promoter investors. The board also scheduled an Extraordinary General Meeting for May 26, 2026, and approved opening a new share application bank account with Axis Bank.
Anondita Medicare Limited's board approved the issuance of warrants to promoters, material related party transactions for FY 2026-27, and an increase in remuneration for its Managing and Whole-Time Directors. The board also called an EGM for shareholder approval of these matters and proposed an alteration to the company's Memorandum of Association.
GV Films Ltd announced the outcome of its board meeting held on April 30, 2026. The board accepted the resignations of three non-executive directors—Mrs. Chhaya Babulal Jain, Mr. Vishal Babulal Jain, and Mr. Vijakumar Jain. It also appointed Mr. Rashmi Chatwani and ratified the appointment of Mr. Khalilur Rehman Zakir Hussain as Additional Directors.
Khyati Global Ventures Limited announced the resignation of Independent Director Mr. Farhaad Dastoor effective April 29, 2026. Simultaneously, the Board approved the appointment of Mr. Amit Futarmal Jain as an Additional Independent Director for a five-year term. Various board committees were reconstituted following these changes to maintain regulatory compliance.
Greenleaf Envirotech Limited announced the outcome of its board meeting held on April 30, 2026. Key decisions include the appointment of Ms. Boney Modi as Company Secretary and Compliance Officer, and M/s. Insiya Nalawala & Associates as Secretarial Auditor for FY 2025-26.