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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.
Time
3,481 announcements with these filters
Rapid Investments Limited held a board meeting to approve June 2026 quarter financial results and re-appoint key management personnel. The company also scheduled its 48th AGM.
The board approved Q1 financial results, scheduled the 39th AGM for September 24, 2026, and proposed increasing authorized share capital to ₹27 Crore.
Porwal Auto approved its unaudited financial results for the quarter ended June 30, 2026, and scheduled its 34th Annual General Meeting for September 28, 2026.
Hamps Bio Ltd approved its Board Report, the notice for its 19th AGM scheduled for September 9, 2026, and a proposal to shift its registered office.
The board approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and noted the statutory auditor's limited review reports.
Tuticorin Alkali Chemicals and Fertilizers announced its board meeting outcome, approving quarterly financial results, the Board's report, and scheduling the 53rd Annual General Meeting.
Inflame Appliances announced board meeting outcomes, including the re-appointment of Naveen Kumar as Whole Time Director and Amit Kaushik as Managing Director. The company also scheduled its 9th AGM.
Jagran Prakashan's board approved the re-appointment of four Whole-time Directors for a five-year term commencing October 1, 2026.
M&B Engineering Limited issued a corrigendum correcting the day of the week for its 44th Annual General Meeting to Thursday, 17th September, 2026.
The Board approved Q1 financial results and re-constituted board committees. It also scheduled the 37th AGM and fixed the record date for the proposed final dividend.
B.A.G. Convergence Ltd announced the board approved a vendor change for public issue proceeds and scheduled its 19th AGM for September 24, 2026.
N. D. Metal Industries Ltd announced the outcome of its board meeting held on August 12, 2026, where the board approved the unaudited financial results for Q1 FY27.
Neil Industries Limited held a board meeting to schedule its 43rd Annual General Meeting. It also approved internal auditor changes and director re-appointments.
Natura Hue-Chem Limited announced the board-approved re-appointment of its Internal Auditor and Independent Director, effective August 12, 2026.
Vadilal Industries Limited announced an interim dividend of 170 per equity share following its board meeting held on August 12, 2026.
Rithwik Facility Management Services scheduled its 16th AGM for September 30, 2026. The Board approved director appointments, auditor changes, and a dividend record date.
Race Eco Chain Ltd's board approved appointments for internal and statutory auditors, re-appointed the MD, and set the AGM date for September 2026.
Khandelwal Extractions Ltd approved unaudited financial results for the quarter ended June 30, 2026, and scheduled its 44th AGM for September 26, 2026.
Shree Vatsaa Finance & Leasing Ltd held a board meeting and approved its un-audited financial results for the quarter ended June 30, 2026.
Tatia Global Vennture Limited announced the board's approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
VA Tech Wabag announced its unaudited financial results for the quarter ended June 30, 2026. Consolidated revenue grew 21% YoY to Rs. 886.8 Crore.
Raaj Medisafe India Ltd approved its quarterly financial results and appointed Mr. Vipul Parakh as CFO. It also scheduled its 41st AGM for September 21, 2026.
Popular Estate Management Ltd announced its board meeting outcome, covering reports, re-appointment of a director, and changes in secretarial auditors. The 32nd AGM is scheduled for September 7, 2026.
Kinetic Trust Limited announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026, during its board meeting.
Sulabh Engineers approved the upcoming AGM and various management changes, including a new CFO appointment and MD re-appointment, in its board meeting.
Shigan Quantum Technologies has announced its 18th AGM date for September 25, 2026. The board also fixed a record date for the final dividend.
The Board approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Phaneendra Rao Kasturi as an Additional Director.
Victoria Mills Ltd's Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026. The board meeting concluded at 3:00 p.m.
KZ Leasing & Finance Ltd approved unaudited financial results for the quarter ended June 30, 2026. The board also approved the resignation of Company Secretary Parth Shah.
Pro Clb Global Ltd's Board approved the standalone unaudited financial results for the first quarter ended June 30, 2026. The results were approved per SEBI LODR regulations.