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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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2,187 announcements with these filters
Salasar Exteriors and Contour Limited announced the discontinuation of its corporate office in Ahmedabad. The company's operations will continue without any interruption.
UltraTech Cement approved its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board meeting concluded on July 20, 2026.
Mahindra Logistics approved Q1 FY2027 financial results and appointed Mr. Vimal Agarwal as Internal Auditor. The board meeting concluded on July 20, 2026.
Decorous Investment & Trading Co Ltd approved quarterly results for June 30, 2026. The board also scheduled the 43rd Annual General Meeting for August 20, 2026.
Futuristic Solutions Ltd held a board meeting to approve the 43rd AGM and audit reports. It also announced senior management and committee changes.
Deccan Transcon Leasing's Board noted the NSE's decision to grant a substantial waiver of a penalty regarding a past non-compliance issue.
Innovatus Entertainment Networks submitted audited standalone and consolidated financial results for the year ended March 31, 2025, as approved at their board meeting.
The board appointed Prof. (Dr.) Gurudayal Singh Toteja as Additional Director. They also approved a green energy joint venture and a water plant management agreement.
PVV Infra Limited issued a reminder notice for the payment of First and Final Call Money on partly paid-up shares, aggregating to ₹31.31 Crore.
C2C Advanced Systems Limited announced audited financial results and appointed Mr. Krishnamurthy Chandra as Chief Executive Officer, effective July 18, 2026.
Vantage Knowledge Academy will form a UK subsidiary and has appointed Mr. Rajesh Chapshi Dedhia as MD and Chairperson, succeeding Ms. Neeta Rajesh Dedhia.
The board approved an Employee Stock Option Scheme (ESOP 2026) for 10 lakh equity shares and regularised Ms. Rucha Ravalnath Shende as a Whole-Time Director.
Raama Paper Mills Ltd announced the board approved its audited standalone financial results for the quarter and year ended March 31, 2026.
Ganga Forging approved its standalone unaudited financial results for the quarter ended June 30, 2026. The board also authorized the incorporation of a subsidiary in the UAE.
Winsome Yarns Limited appointed Ms. Riya Pawar as Company Secretary and Compliance Officer, effective July 18, 2026. This was announced following the Board meeting.
Ratnabhumi Developers' Board approved convening the 20th AGM on August 14, 2026. They also approved the Board's Report and appointed a scrutinizer for e-voting.
Sylph Industries announced that its board approved the relocation of the company's corporate office from Indore, Madhya Pradesh to Ahmedabad, Gujarat.
Sangam (India) approved financial results and a preferential issue of 18 lakh warrants, raising ₹100.0008 Crore. It also announced a ₹1500 Crore manufacturing expansion project.
Rossari Biotech's board approved unaudited quarterly financial results, granted 4,000 ESOP options, allotted 2,500 equity shares, and restructured overseas subsidiaries via share transfer to Rossari Singapore.
The Board of Directors approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, as per the limited review report.
Foce India Limited approved a fresh postal ballot for migrating to the NSE Main Board and BSE, alongside several director re-appointments.
Shah Foods Limited issued a corrigendum correcting the appointed service providers for the company's remote e-voting facility and scrutinizer for the upcoming postal ballot process.
S D Retail Limited's board meeting accepted the resignation of Non-Executive Director Ms. Simeran Bhasin. Her resignation is effective from the closure of business hours on July 18, 2026.
Shera Energy Limited approved its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, during its board meeting.
Kotak Mahindra Bank announced the outcome of its board meeting held on July 18, 2026, approving the standalone and consolidated financial results for the quarter ended June 30, 2026.
Univastu India Limited approved the allotment of 18,19,800 equity shares upon the exercise of convertible warrants. This capital conversion resulted in a total inflow of ₹9.41 Crore.
Rajnandini Fashion India approved its FY26 audited standalone financial results. The board also authorized key executives for digital signatures and bank mandate updates.
Reliance Industries' board approved unaudited standalone and consolidated financial results for Q1 FY2026. The meeting commenced at 5:30 p.m. and results were approved at 7:00 p.m.
Audroc Limited approved standalone financial results for the quarter ended June 30, 2026. Mr. Karnik Shasankan Pillai was reclassified from Promoter to Professional Director.
Turtlemint Fintech Solutions approved audited financial results for FY26 and appointed PKF Sridhar & Santhanam LLP as internal auditors. The auditor's report contains an unmodified opinion.