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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
Swadha Nature Ltd board approved a Scheme of Capital Reduction and scheduled its 34th AGM for May 28, 2026. The board also adopted the Director's Report for FY2026 and appointed Mrs. Rupal Patel as Scrutinizer for the upcoming meeting.
HFCL Ltd has informed the exchanges that its Board of Directors will meet on April 30, 2026, to consider and recommend a dividend for the financial year 2025-26. This is an update to its previous board meeting intimation dated April 23, 2026.
Advance Metering Technology Ltd approved the appointment of Mrs. Natasha Tara Ranade as Executive Director for five years. The Board also cleared material related party transactions, loans under Section 185, and investments exceeding Section 186 limits, subject to shareholder approval via postal ballot. Additionally, Mrs. Ameeta Ranade was redesignated as Chairman.
Jindal Saw Limited's board approved the appointment of Dr. Ashutosh Karnatak as an Independent Director for a five-year term. The company also appointed Deloitte Haskins and Sells as Internal Auditors and R J Goel and Co as Cost Auditors for 12 months. These appointments aim to strengthen corporate governance and audit oversight.
Tipco Engineering India Ltd's board approved the appointment of Mr. Sanjay Kumar as an Independent Director and Mr. Ramesh Goel as Chief Financial Officer. The board also appointed Ms. Divya Rani as Secretarial Auditor for FY 2025-26 and reconstituted several board committees including Audit and CSR. These leadership changes are effective from April 27, 2026.
Vels Film International Limited appointed M/s. Chitra Lalitha & Associates as Secretarial Auditor and M/s. Rajesh Samdaria & Associates as Internal Auditor for a 12-month term. These appointments were approved during the board meeting held on April 27, 2026, to ensure regulatory compliance and internal financial oversight.
Himatsingka Seide Limited's Board approved the adoption of a new set of Articles of Association to align with the Companies Act, 2013. The change is subject to shareholder approval via a special resolution. The meeting concluded on April 27, 2026.
Committed Cargo Care Limited approved the re-appointment of Non-Executive Independent Directors Mrs. Shaman Chaudhry and Mr. Gurinder Singh for a second five-year term starting March 15, 2026. The Board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees with immediate effect.
Vels Film International Limited held a Board Meeting on April 27, 2026. The Board approved the appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors and M/s. Rajesh Samdaria & Associates as Internal Auditors for the financial year 2025-26. The meeting concluded at 05:10 P.M.
Empower India Ltd's board approved the redesignation of Mr. Rajesh Chavan as Managing Director for five years and his appointment as CFO. Additionally, M/s. Nagadheep Sathyanarayana and Co. was appointed as Statutory Auditor to fill a casual vacancy. These changes aim to strengthen the company's governance and financial management framework.
Scan Steels Ltd allotted 21,44,239 equity shares of Rs. 10 each following the conversion of 20,42,133 optionally convertible redeemable preference shares (OCRPS). The allotment was made to three entities, including Bayanwala Brothers Pvt Ltd, which holds a 16.36% post-allotment stake. The conversion follows a shareholder resolution dated May 14, 2025.
Pace E-Commerce Ventures Ltd held a Board Meeting on April 27, 2026, where directors approved the audited standalone financial results for the fiscal year ended March 31, 2026. The meeting concluded at 04:55 PM at the company's corporate office in Ahmedabad.
Tatia Global Vennture Ltd held its first board meeting for FY 2026-27 on April 27, 2026. Key outcomes include the resignation of Mr. Madhur Agarwal and the appointment of Mr. Apurv Maheshwari as Company Secretary and Compliance Officer effective May 01, 2026. The board also approved quarterly and annual compliance reports.
Mcleod Russel India Limited has appointed Mr. Pradip Bhar as an Executive Director for a 3-month term following its board meeting. Mr. Bhar, the current CFO with 39 years of industry experience, will lead the company's financial resolution process and cost management initiatives.
Central Bank of India will update its April 30, 2026, board meeting to consider a dividend proposal for FY 2025-26. The board will also discuss a capital raising plan for FY 2026-27 through various modes including FPOs, QIPs, or Basel III compliant bonds, subject to regulatory approvals.
Pecos Hotels and Pubs Ltd announced several board outcomes, including the appointment of Ms. Neelam Kumari as Company Secretary and Compliance Officer effective May 15, 2026. Additionally, Mr. U Jayanth Kini was appointed as the internal auditor for FY 2026-27. The board meeting concluded at 3:30 P.M. on April 27, 2026.
Abirami Financial Services India Ltd announced outcomes from its April 27, 2026, board meeting. Key decisions include proposing Mr. Santhosh Veerappan as an Additional and Independent Director for a five-year term and approving related party transactions. The board also authorized filings with regulatory authorities and initiated a postal ballot process for shareholder approvals.
Creative Eye Ltd has scheduled a Board Meeting for April 30, 2026, to approve the resignation of Ms. Zuby Kochhar as Chairperson. The Board also proposes appointing Ms. Matty Vishal Dutt, a Non-Executive Director, as the new Chairperson.
Affordable Robotic & Automation Limited approved a ₹48 Crore fundraise for its subsidiary ARAPL Raas, which will become an associate company as parent shareholding dilutes to 42.50%. The Board also approved ₹150 Crore in related party transactions for FY 2026-27, including a ₹50 Crore promoter loan and ₹100 Crore operational support.
Affordable Robotic & Automation Ltd approved a ₹48 Crore fund raise for its subsidiary, ARAPL Raas, which will become an associate company. The board also approved ₹50 Crore in promoter loans and ₹100 Crore in related party transactions for FY 2026-27. These measures aim to support working capital and the subsidiary's growth.
Bandhan Bank's Board approved the appointment of Mr. Sandip Kumar Bubna as Interim Chief Audit Executive for six months, effective April 27, 2026. He replaces Mr. Navin Sharma, who resigned. Mr. Bubna, a Chartered Accountant with 15 years of experience, previously led Information Systems Audit at the Bank.
Jet Freight Logistics Limited announced the re-appointment of Mr. Richard Francis Theknath (MD) and Mr. Dax Francis Theknath (WTD) as Executive Directors for a 36-month term effective June 20, 2026. The decisions were outcomes of a board meeting held on April 27, 2026, ensuring leadership continuity for the logistics company.
Jet Freight Logistics Limited announced the re-appointment of Mr. Richard Francis Theknath as Managing Director and Mr. Dax Francis Theknath as Whole-Time Director for 36-month terms starting June 20, 2026. These decisions were outcomes of a Board meeting held on April 27, 2026, ensuring leadership continuity for the logistics firm.
Jet Freight Logistics Limited's board approved the re-appointment of Mr. Richard Francis Theknath as Managing Director and Chairman, and Mr. Dax Francis Theknath as Whole-time Director. Both appointments are for three-year terms effective June 20, 2026, subject to shareholder approval via postal ballot. The meeting concluded at 12:40 PM IST.
Cellecor Gadgets Limited approved the allotment of 330 Unsecured Foreign Currency Convertible Bonds (FCCBs) totaling USD 33 million (₹310.2 Crore). The bonds carry a 2% annual coupon rate with a 60-month tenure and were issued at a 12% discount. This capital raise will support the company's long-term financial objectives.
Cohance Lifesciences approved the appointment of Mr. Umang Vohra as Chairman and Group CEO, succeeding Mr. Vivek Sharma who resigned effective April 30, 2026. The Board also approved the 'Cohance Lifesciences Limited – Employee Stock Option Plan, 2026' covering 2.59 crore options. These leadership transitions and incentive plans are subject to shareholder approval via postal ballot.
Avantel Limited's board approved the appointment of Dr. Tamilmani Kandasamy and Mr. Lakshminarasimha Acharyulu Muktevi as Independent Directors for five-year terms. The company also appointed M/s. Grandhy & Co. as Statutory Auditors for five years, alongside new Internal and Cost Auditors, strengthening its corporate governance and advisory framework.
ACME Solar Holdings Ltd will hold a Board Meeting on May 07, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results declaration.
Vinyl Chemicals (India) Limited held a board meeting on April 24, 2026, approving the re-appointment of Mr. P D Shah as Independent Director and Mr. M B Parekh as Executive Director. Both appointments are for five-year terms starting October 2026 and April 2027, respectively.
Vinyl Chemicals (India) Limited held a board meeting on April 24, 2026, approving the re-appointment of Mr. P D Shah as Independent Director and Mr. M B Parekh as Executive Director. Both appointments are for five-year terms, effective October 2026 and April 2027, respectively.