Corporate announcements
Every filing companies make on NSE, newest first. Category is assigned from NSE's own label; the PDF link opens the original on NSE.
- 07 Mar 2025 16:10PDF · -NAVKARURBBoard meeting
Navkar Urbanstructure Limited has informed the Exchange regarding 1. Issue of Bonus Shares in the ratio of 3:2 i.e. 3 (Three) new Bonus Equity Shares of Rs. 2/- each for every 2 (Two) existing Equity Share of Rs. 2/- each fully paid up held as on the Record Date 2. Increase in the Authorized Share Capital of the Company from Rs. 50,00,00,000 to Rs. 113,00,00,000. 3.the Board has considered, approved and recommended for Sub-division of Company's 1 (One) Equity Share of Face Value of Rs. 2/- each into 2 (Two) Equity Shares of Face Value of Re. 1/- each 4.To adopt new set of Articles of Associati
- 07 Mar 2025 15:43PDF · -AKSHARBoard meeting
Akshar Spintex Limited has informed the Exchange regarding Board meeting held on March 07, 2025. resignation of directors and managing director
- 07 Mar 2025 13:44PDF · -AUBANKBoard meeting
In continuation to the prior intimation for Board Meeting submitted vide our letter dated March 4, 2025 and pursuant to the Listing Regulations, we hereby inform that the Board of Directors at its meeting held on Friday, March 7, 2025 has inter-alia considered and approved the following: 1. Issuance of Unsecured, Rated, Listed, Redeemable, Subordinated, Non-Convertible Lower Tier II Bonds in the nature of Non-Convertible Debentures categorized as Tier II Capital for an amount aggregating up to Rs. 1,500 crores.2. Re-appointment of Mr. Kamlesh Shivji Vikamsey (DIN: 00059620) as an Independent
- 07 Mar 2025 13:35PDF · -RECLTDBoard meeting
REC Limited has informed the Exchange regarding outcome of Board meeting held on March 07, 2025.
- 07 Mar 2025 12:57PDF · -VIKASECOBoard meeting
Vikas EcoTech Limited has informed the Exchange regarding Board meeting held on March 07, 2025.
- 07 Mar 2025 12:31PDF · -LEELBoard meeting
LEEL Electricals Limited has informed the Exchange regarding Board meeting held on March 07, 2025.
- 07 Mar 2025 12:00PDF · -HPILBoard meeting
Hindprakash Industries Limited has informed the Exchange regarding Board meeting held on March 07, 2025.
- 07 Mar 2025 11:33PDF · -GESHIPBoard meeting
The Great Eastern Shipping Company Limited has informed the Exchange regarding Outcome of Board Meeting held on March 07, 2025.
- 07 Mar 2025 11:15PDF · -CENTRUMBoard meeting
Centrum Capital Limited has informed the Exchange regarding Board meeting held on March 07, 2025.
- 07 Mar 2025 10:37PDF · -EMKAYBoard meeting
Emkay Global Financial Services Limited has informed the Exchange regarding Management Committee meeting held on March 07, 2025.
- 07 Mar 2025 10:05PDF · -AIILBoard meeting
Authum Investment & Infrastructure Limited has informed the Exchange regarding Board meeting held on March 07, 2025.
- 07 Mar 2025 01:50PDF · -HEXTBoard meeting
Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on March 06, 2025.
- 06 Mar 2025 23:53PDF · -GENSOLBoard meeting
Gensol Engineering Limited has informed the Exchange regarding Board meeting held on March 06, 2025.
- 06 Mar 2025 22:01PDF · -GENCONBoard meeting
Generic Engineering Construction and Projects Limited has informed the Exchange regarding Board Meeting held on March 06, 2025 for the approval of the Un-audited financial Results of the Company for the Quarter and Nine-Months ended December 31, 2024
- 06 Mar 2025 19:25PDF · -ONEPOINTBoard meeting
One Point One Solutions Limited has informed the Exchange regarding Outcome of Circular Resolution passed by Board of Directors on March 06, 2025.
- 06 Mar 2025 19:21PDF · -HARIOMPIPEBoard meeting
Hariom Pipe Industries Limited has informed the Exchange regarding Board meeting held on March 06, 2025.
- 06 Mar 2025 18:06PDF · -CCAVENUEBoard meeting
Infibeam Avenues Limited has informed the Exchange regarding Board meeting held on March 06, 2025.
- 06 Mar 2025 16:43PDF · -AAREYDRUGSBoard meeting
Aarey Drugs & Pharmaceuticals Limited has informed the Exchange regarding Board meeting held on March 06, 2025 Intimation regarding appointment of Company Secretary and Compliance Officer' of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 06 Mar 2025 15:59PDF · -HNDFDSBoard meeting
Hindustan Foods Limited has informed the Exchange that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), further to our letter dated March 3, 2025, We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee ( NRC ), the Board of Directors of the Company at its Meeting held today i.e., Thursday, March 6, 2025 has inter alia considered and approved Employee Stock Option Scheme ( HFL ESOS 2025 ) for the Employees of the Company, its Subsidi
- 06 Mar 2025 15:13PDF · -SOLEXBoard meeting
Solex Energy Limited has informed the Exchange regarding Board meeting held on March 06, 2025.
- 06 Mar 2025 12:59PDF · -VINCOFEBoard meeting
Vintage Coffee And Beverages Limited has informed the Exchange regarding Board meeting held on March 06, 2025 in regards to Resignation of Non-Executive Non-Independent Director & Appointment of Non-Executive Additional Non-Independent Director in the Board of the Comapny
- 06 Mar 2025 12:45PDF · -PARINBoard meeting
Parin Enterprises Limited has informed the Exchange regarding Board meeting held on March 06, 2025.
- 06 Mar 2025 12:38PDF · -GMBREWBoard meeting
GM Breweries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 06, 2025.
- 06 Mar 2025 12:04PDF · -CAPACITEBoard meeting
In continuation of our notice dated March 03, 2025, we wish to inform that, the Board of Directors in their meeting held today, inter-alia, considered and approved the issuance of senior, secured, unlisted, unrated, redeemable and Non-Convertible Debentures (NCDs) up to ?75,00,00,000 (Rupees Seventy-Five Crores) in one or more tranches on private placement basis. The proceeds will primarily be used to repay the existing debt and general corporate purposes. Further, the proposed borrowing will result in reduction of number of Promoters pledge shares. The relevant details pertaining to the above
- 06 Mar 2025 11:57PDF · -DYNPROBoard meeting
Dynemic Products Limited has informed the Exchange regarding Board meeting held on March 06, 2025.
- 05 Mar 2025 18:16PDF · -VIVIDHABoard meeting
Visagar Polytex Limited has informed the Exchange regarding Board meeting held on March 05, 2025 for approval of revised draft scheme of arrangement
- 05 Mar 2025 18:06PDF · -LICHSGFINBoard meeting
LIC Housing Finance Limited has informed the Exchange regarding Board meeting held on March 05, 2025.
- 05 Mar 2025 17:30PDF · -UNITEDPOLYBoard meeting
United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on March 05, 2025.
- 05 Mar 2025 17:04PDF · -RETAILBoard meeting
Board Meeting Outcome for issue of Fully Convertible Warrants on Preferential Basis.
- 05 Mar 2025 15:28PDF · -UJJIVANSFBBoard meeting
Ujjivan Small Finance Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on March 05, 2025.
- 04 Mar 2025 18:58PDF · -JWLBoard meeting
Jupiter Wagons Limited has informed the Exchange regarding Board meeting held on March 04, 2025.
- 04 Mar 2025 17:42PDF · -DSSLBoard meeting
Dynacons Systems & Solutions Limited has informed the Exchange regarding Board meeting held on March 04, 2025.
- 04 Mar 2025 17:13PDF · -VINCOFEBoard meeting
Vintage Coffee And Beverages Limited has informed the Exchange regarding Outcome of Board Meeting held on March 04, 2025 in regards to disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Conversion of equity warrants into equity shares
- 04 Mar 2025 16:35PDF · -REMSONSINDBoard meeting
Remsons Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2025.
- 04 Mar 2025 16:08PDF · -ECOSMOBLTYBoard meeting
Ecos (India) Mobility & Hospitality Limited is submitting to the Exchange revised outcome of Board Meeting held on February 12, 2025 as we have received mail from NSE that we have not submitted the earlier announcement in machine readable form. There is no change in the content of outcome of board meeting.
- 04 Mar 2025 16:03PDF · -WALCHANNAGBoard meeting
Walchandnagar Industries Limited has informed the Exchange regarding Board meeting held on March 04, 2025.
- 04 Mar 2025 12:27PDF · -DCMSHRIRAMBoard meeting
DCM Shriram Limited has informed the Exchange regarding Outcome of Board Meeting held on March 04, 2025.
- 04 Mar 2025 11:48PDF · -MASFINBoard meeting
MAS Financial Services Limited has informed the Exchange regarding Board meeting held on March 04, 2025.
- 04 Mar 2025 11:35PDF · -CONCORDBIOBoard meeting
Concord Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on March 04, 2025.
- 03 Mar 2025 22:08PDF · -OFSSBoard meeting
Oracle Financial Services Software Limited has informed the Exchange regarding Outcome of Board Meeting held on March 03, 2025.
- 03 Mar 2025 21:12PDF · -PREMIERENEBoard meeting
Premier Energies Limited has informed the Exchange regarding Board meeting held on March 03, 2025.
- 03 Mar 2025 17:53PDF · -GICLBoard meeting
Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 19, 2025.
- 03 Mar 2025 12:26PDF · -JINDWORLDBoard meeting
Jindal Worldwide Limited has informed the Exchange regarding Outcome of Board Meeting held on March 03, 2025.
- 03 Mar 2025 10:34PDF · -INDOSTARBoard meeting
IndoStar Capital Finance Limited has informed the Exchange regarding Board meeting held on March 03, 2025.
- 01 Mar 2025 17:47PDF · -LAXMICOTBoard meeting
Laxmi Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on March 01, 2025.
- 01 Mar 2025 17:43PDF · -LAXMICOTBoard meeting
Laxmi Cotspin Limited has informed the Exchange regarding Board meeting held on March 01, 2025.
- 01 Mar 2025 16:39PDF · -DICINDBoard meeting
DIC India Limited has informed the Exchange regarding Board meeting held on March 01, 2025.
- 01 Mar 2025 13:41PDF · -LAXMICOTBoard meeting
Laxmi Cotspin Limited has informed the Exchange regarding Board meeting held on March 01, 2025.
- 01 Mar 2025 12:44PDF · -UNICHEMLABBoard meeting
Unichem Laboratories Limited has informed the Exchange regarding Board meeting held on March 01, 2025.
- 28 Feb 2025 21:27PDF · -FOSECOINDBoard meeting
Foseco India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 28, 2025. Change in Directorate