Shiva Mills Ltd 540961 · Textiles
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Proceedings of 11th Annual General Meeting. Company Update / Meeting Updates View filing →Every filing carrying this tag in the window.
Data as of 27 August 2026 · 530 focus companies · 41 filings in this slice
3 with this tag
Shiva Mills Ltd 540961 · Textiles
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Proceedings of 11th Annual General Meeting. Company Update / Meeting Updates View filing →Tuni Textile Mills Ltd 531411 · Textiles
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We wish to inform you that the meeting of the Rights Issue Committee of the Company, scheduled to be held on Thursday, August 27, 2026, at the Registered Office of the Company, to consider .... Company Update / Meeting Updates View filing →Triveni Glass Ltd 502281 · Construction Materials
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The relevant disclosure under regulation 42 of SEBI LODR 2015 is enclosed herewith. Company Update / Meeting Updates View filing →4 with this tag
Crescentis Capital Ltd 511571 · Financial Services
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Proceedings of 33rd Annual General Meeting of Crescentis Capital Limited (Formerly Known as "Som Datt Finance Corporation Limited"). Company Update / Meeting Updates View filing →Easun Capital Markets Ltd 542906 · Financial Services
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Pursuant to Reg.30 of SEBI (LODR), 2015 read with Schedule III, as amended from time to time, please be informed that the 44th AGM of the Company will be held on Saturday, 19.09.2026 at .... Company Update / Meeting Updates View filing →3M India Ltd 523395 · Diversified
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39th AGM proceedings Company Update / Meeting Updates View filing →Ducon Infratechnologies Ltd 534674 · Capital Goods
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Corrigendum to the Outcome of the Board Meeting held on Wednesday, 19th August, 2026. Company Update / Meeting Updates View filing →7 with this tag
Swarnsarita Jewels India Ltd 526365 · Consumer Durables
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Corrigendum to the Notice of the 34th Annual General Meeting (AGM) of the Shareholders of Swarnsarita Jewels India Limited to be held on 27th August, 2026 Company Update / Meeting Updates View filing →Welspun Investments and Commercials Ltd 533252 · Financial Services
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Dear Sir, Please find attached outcome of Board Meeting held on August 25, 2026. Please take note of the same. Company Update / Meeting Updates View filing →Harish Textile Engineers Ltd 542682 · Capital Goods
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Please find attached herewith Outcome of NCD Meeting held today on 25th August, 2026. Company Update / Meeting Updates View filing →Authum Investment & Infrastructure Ltd 539177 · Financial Services
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Outcome of Board meeting held on August 25, 2026 Company Update / Meeting Updates View filing →Angel Fibers Ltd 541006 · Textiles
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Pursuant to Reg.30 of SEBI(LODR) Regulations,2015, proceedings of 13th Annual General Meeting. Company Update / Meeting Updates View filing →Orient Press Ltd 526325 · Capital Goods
Meeting UpdateMeeting Updates
The Company has approved the proposal for selling, transferring, leasing or otherwise disposing of one of the company's factory. Company Update / Meeting Updates View filing →IIFL Finance Ltd 532636 · Financial Services
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IIFL Finance Limited has informed Stock Exchanges regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Update / Meeting Updates View filing →3 with this tag
Apollo Finvest India Ltd 512437 · Financial Services
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Notice of 40th Annual General Meeting Company Update / Meeting Updates View filing →Triochem Products Ltd 512101 · Healthcare
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We hereby submit the Annual Report for the FY 2025-26 duly approved and adopted by the members as per provision of the Companies Act, 2013, in the Annual General meeting of the Company .... Company Update / Meeting Updates View filing →Pavna Industries Ltd 543915 · Automobile and Auto Components
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Outcome of Board Meeting Company Update / Meeting Updates View filing →5 with this tag
Eurotex Industries and Exports Ltd 521014 · Textiles
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We wish to inform that the 40th Annual General Meeting of the Company is scheduled to be held on Friday, 18th September, 2026 at 09:30 A.M. through Video Conferencing ("VC") or other Audio-Visual .... Company Update / Meeting Updates View filing →Eureka Industries Ltd 521137 · Fast Moving Consumer Goods
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Disclosure under Regulation 30 SEBI (LODR) Regulations, 2025 Company Update / Meeting Updates View filing →Yatharth Hospital & Trauma Care Services Ltd 543950 · Healthcare
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We hereby submit Intimation of the date of 19th Annual General Meeting of the Company. Company Update / Meeting Updates View filing →Amalgamated Electricity Company Ltd 501622 · Services
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Meeting Updates Company Update / Meeting Updates View filing →Universal Starch Chem Allied Ltd 524408 · Fast Moving Consumer Goods
Meeting UpdateMeeting Updates
Intimation of Annual General Meeting to be held on 28th September, 2026 Company Update / Meeting Updates View filing →1 with this tag
OBCL Ltd ₹56.63 +0.98% 541206 · Services
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Please refer the enclosed file. Company Update / Meeting Updates View filing →1 with this tag
Ceigall India Ltd ₹340.50 +0.93% 544223 · Construction
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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with our earlier intimations last being dated .... Company Update / Meeting Updates View filing →3 with this tag
Meeting Updates
Intimation of Book Closure for the purpose of E-voting, dividend, Annual General Meeting for the financial year 2025-26. Company Update / Meeting Updates View filing →Annual General Meeting Of The Company Scheduled To Be Held On 28Th September, 2026.
Annual General Meeting of the Company is scheduled to be held on 28th September, 2026. Company Update / Meeting Updates View filing →Coastal Roadways Ltd ₹24.04 +0.00% 520131 · Services
Meeting UpdateMeeting Updates
Summary of the Proceedings of the 58th Annual General Meeting Company Update / Meeting Updates View filing →1 with this tag
Narendra Properties Ltd ₹38.00 +2.01% 531416 · Realty
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At the meeting o the Board of Directors held on 11.08.2026, the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya, Non Executive Director as a Consultant from 01.01.2027 .... Company Update / Meeting Updates View filing →2 with this tag
Simplex Realty Ltd ₹134.40 -4.98% 503229 · Realty
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As per letter attached. Company Update / Meeting Updates View filing →Narendra Properties Ltd ₹38.00 +2.01% 531416 · Realty
Meeting UpdateMeeting Updates
Pursuant to Reg. 30 of the SEBI (LODR) Regulations 2015, please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements .... Company Update / Meeting Updates View filing →1 with this tag
Shricon Industries Ltd ₹174.95 +4.54% 508961 · Realty
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Summery of Proceedings of AGM Company Update / Meeting Updates View filing →4 with this tag
Meeting Updates
Adoption of new Set of MOA AOA Company Update / Meeting Updates View filing →Meeting Updates
Addition in Main object of the Company Company Update / Meeting Updates View filing →Meeting Updates
Appointment of CFO Company Update / Meeting Updates View filing →Meeting Updates
Appointment of Director Company Update / Meeting Updates View filing →1 with this tag
Sri Chakra Cement Ltd ₹37.00 -0.94% 518053 · Construction Materials
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Notice of 44th Annual General Meeting to be held on 19th August 2026 at 12.00 Noon Company Update / Meeting Updates View filing →1 with this tag
Kesar Terminals & Infrastructure Ltd ₹61.98 +5.05% 533289 · Services
Meeting UpdateMeeting Updates
Summary Proceedings_18th AGM of the Company Company Update / Meeting Updates View filing →1 with this tag
Consolidated Construction Consortium Ltd ₹15.00 -1.25% 532902 · Realty
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Errata in BM date . The Board Meeting date was wrongly mentioned as Jun 28, 2026 instead of Jul 28, 2026. Kindly make note of the same. Revised intimation is attached. Company Update / Meeting Updates View filing →1 with this tag
Unitech Ltd ₹3.92 -1.26% 507878 · Realty
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Submission of Outcome of Board Meeting regarding re-appointment of Cost Auditors of the Company for the FY 2026-27 and re-appointment of Statutory Auditors of the Company for a second consecutive .... Company Update / Meeting Updates View filing →2 with this tag
AVG Logistics Ltd ₹181.95 -1.83% 543910 · Services
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Outcome of Rights Issue Committee Meeting held on June 10, 2026 Company Update / Meeting Updates View filing →Ahluwalia Contracts (India) Ltd ₹636.90 +0.24% 532811 · Construction
Meeting UpdateMeeting Updates
Out-Come of Board Meeting Held on 30-05-2026 which was filled with exchanges, Refile with BSE Portal again with all Reports Company Update / Meeting Updates View filing →