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Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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5,074 announcements with these filters
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.
Sirca Paints India Limited will hold a Board Meeting on May 07, 2026. The board will consider audited standalone and consolidated financial results for FY 2025-26 and recommend a final dividend. The trading window remains closed until May 30, 2026.
RNIT AI Solutions Limited has scheduled a Board Meeting on April 29, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for company securities remains closed until 48 hours after the results declaration.
Sirca Paints India Limited has scheduled a Board Meeting on May 07, 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 30, 2026.
ONGC's board approved the appointment of Shri Yogish Nayak S. as CFO. It also approved forming a petrochemicals marketing JVC with MRPL and OPaL (₹25 Crore investment) and committed ₹264.93 Crore in equity and guarantees to IGGL for the Duliajan Feeder Line project.
Meesho Limited's Board of Directors will meet on May 06, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results declaration.
Indiabulls Limited has scheduled a board meeting for April 29, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until May 1, 2026.
Waaree Energies Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for FY 2025-26 and consider a final dividend. The trading window remains closed until 48 hours after the meeting's conclusion.
Nath Bio-Genes (India) Limited has scheduled a board meeting on May 4, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year. The trading window remains closed until May 6, 2026.
Nath Bio-Genes (India) Ltd will hold a Board Meeting on May 4, 2026. The board will consider audited financial results for Q4 and FY26, alongside a dividend recommendation for 2025-26. The trading window remains closed until May 6, 2026.
Sonata Software Limited announced that Mr. Samir Dhir will vacate his role as MD & CEO on May 8, 2026. The Board approved the appointment of Mr. Rajsekhar Datta Roy as the new CEO for a three-year term effective May 9, 2026. Mr. Roy previously served as the company's Chief Delivery Officer.