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Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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5,053 announcements with these filters
Adani Ports and Special Economic Zone Limited has scheduled a board meeting on April 30, 2026, to consider audited financial results and recommend a final dividend for FY26. The trading window for designated persons is closed from April 1 until May 2, 2026.
MBL Infrastructure Ltd's board approved a fund raise of up to ₹300 Crore through various securities. It also approved the allotment of 19,00,000 equity shares to MLSMH LLP, a promoter group entity, and the re-appointment of Mr. Ram Dayal Modi as an Independent Director for a second five-year term.
Omega Interactive Technologies Limited's board approved shifting its registered office within Mumbai, effective April 11, 2026. The office will move from Andheri (West) to a new premises in Marol, Andheri (East).
Grameva Limited's board approved the commencement of four new business units—Layer Farming, Feed Mill, Piggery, and Aqua Products Trading—with a total estimated investment of ₹4.30 Crore funded via internal accruals. The board also appointed Secretarial and Internal Auditors for FY 2026-27.
Vikas Lifecare's board approved a fund raise of up to ₹200 Crore via equity or warrants. It also proposed increasing the authorized share capital to ₹300 Crore and altering its Articles of Association. These moves aim to support the company's growth strategy for the current fiscal year.
Bharat Coking Coal Ltd has scheduled its 441st Board of Directors meeting on April 18, 2026. The board will primarily consider, approve, and take on record the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026.
Ganesh Infraworld Limited's board approved an additional ₹2.21 Crore investment in Kandoi Transport Limited via a rights issue. This transaction will increase the company's stake from 39.78% to 60%, making Kandoi Transport a subsidiary. The acquisition is expected to conclude by April 30, 2026, to support business growth and operational synergies.
Garden Reach Shipbuilders & Engineers Limited has scheduled a Board Meeting on April 27, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 29, 2026.
CDG Petchem Limited announced the appointment of Ms. Monika Garg as an Additional Director (Non-Executive & Independent) for a five-year term starting April 10, 2026. The appointment is subject to shareholder approval at the upcoming EGM. The meeting concluded at 02:30 P.M. with no other material business reported.
Innovision Limited's board approved the appointment of Mr. Aditya Jha as an Additional Independent Director for a five-year term starting April 10, 2026. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees. These changes aim to strengthen corporate governance and leadership expertise.
Pennar Industries' board approved a ₹50.4 Crore preferential warrant issue to promoter Pennar Holdings Private Limited. The board also re-appointed Mr. RVS Ramakrishna as an Independent Director and noted the resignation of director Mr. P V Rao. An Extraordinary General Meeting is scheduled for May 8, 2026, to seek shareholder approval.
Vashu Bhagnani Industries approved FY26 audited financial results and a ₹50 Crore strategic expansion in the UK. The Board also appointed Mr. Ashish Goyal as an Independent Director and approved plans for a direct listing on the NSE. These multi-pronged developments signal aggressive growth and improved market visibility for the company.
Virgo Global Limited has rescheduled its Board Meeting from April 10, 2026, to April 18, 2026. The board will consider FY26 audited financial results and a proposal for share capital reduction. An Extra-Ordinary General Meeting (EGM) will also be convened to seek shareholder approvals for these matters.
Eco Hotels and Resorts Ltd's board approved a Rs 55 Crore revenue target for FY 2026-27. The company signed a greenfield project in Dombivli and plans to add five hotels within four months. A meeting to approve FY 2025-26 audited financials is scheduled for April 17, 2026.
Balkrishna Paper Mills Ltd approved diversifying into real estate development to monetize land assets. The Board also approved availing Inter-corporate Deposits totaling ₹100 Crore from related parties S P Finance and Sanchna Trading over two financial years, subject to shareholder approval.
Mrugesh Trading Limited's board recommended appointing M/s. Dhruvi Patel & Associates as Secretarial Auditor for FY 2025-26. The company will seek shareholder approval via a postal ballot, with remote e-voting scheduled from April 11 to May 10, 2026. The meeting concluded at 5:00 P.M. at the company's corporate office.
Rose Merc Limited's board approved a ₹1.00 Crore investment for a 30.01% stake in Virtual Gain Technologies. The board also approved divesting stakes in two associate companies and forfeited warrants worth ₹56.25 Lakhs due to non-exercise. These moves reflect the company's strategic entry into the fintech sector.
Retaggio Industries Ltd has scheduled a Board of Directors meeting on April 15, 2025. The board will primarily consider and approve a revision in the remuneration of the Managing Director. The meeting will be held at the company's registered office in Mumbai.
PNB Gilts Limited has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY2026 and consider recommending a final dividend. The trading window remains closed until April 22, 2026.
PNB Gilts Limited has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY 2025-26 and consider recommending a final dividend. The trading window remains closed until April 22, 2026.
PNB Gilts Limited has scheduled a Board Meeting for April 20, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until April 23, 2026.
Kontor Space Limited announced board approval for the appointment of Ms. Sudha Didwania as Company Secretary and Ms. Jessica Gandhi as an Additional Independent Director. The board also noted the resignation of Mr. Tarun Gupta as Company Secretary. These leadership changes are effective from April 10, 2026.
Nestlé India Limited has scheduled a Board meeting on April 21, 2026, to consider audited financial results for FY 2025-26 and recommend a final dividend. The trading window remains closed from April 1 to April 23, 2026.
Thinkink Picturez Ltd approved raising up to USD 700 Million (₹6,440 Crore) via FCCBs and increased its borrowing limit to ₹10,000 Crore. The Board also approved providing loans or investments up to ₹1,000 Crore. These strategic financial decisions, subject to shareholder approval at the upcoming EGM on May 8, 2026, aim to strengthen the company's capital structure.
Pidilite Industries Limited has scheduled a board meeting for May 7, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend recommendation. The trading window for designated persons remains closed until May 9, 2026.
Citi Port Financial Services Ltd has scheduled a Board of Directors meeting on April 15, 2026. The board will primarily consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Resgen Ltd announced the outcome of its board meeting held on April 10, 2026. The board approved the appointment of Ms. Tanushi Goyal as Company Secretary and Compliance Officer, effective immediately. Ms. Goyal is an Associate Member of ICSI with over three years of experience in secretarial functions.
Cemindia Projects Limited has scheduled a Board Meeting for April 29, 2026. The Board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 02, 2026.
Megatherm Induction Limited's Board approved the reappointment of M/s. M A T R & Associates as Internal Auditors, M/s. Anjan Kumar Roy & Co. as Secretarial Auditors, and M/s. Amit Khetan & Co. as Cost Auditors for the upcoming financial years.
Motisons Jewellers Ltd has scheduled a Board Meeting for April 16, 2026, to discuss 'Other business' matters. The company confirmed that the trading window is currently not closed for this meeting.