Every filing carrying this tag in the window.
Data as of 25 August 2026 · 530 focus companies · 41 filings in this slice
7 with this tag
Meeting Updates
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 →Meeting Updates
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 →Meeting Updates
Please find attached herewith Outcome of NCD Meeting held today on 25th August, 2026. Company Update / Meeting Updates View filing →Meeting Updates
Outcome of Board meeting held on August 25, 2026 Company Update / Meeting Updates View filing →Meeting Updates
Pursuant to Reg.30 of SEBI(LODR) Regulations,2015, proceedings of 13th Annual General Meeting. Company Update / Meeting Updates View filing →Meeting 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 →Meeting Updates
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
Meeting Updates
Notice of 40th Annual General Meeting Company Update / Meeting Updates View filing →Meeting Updates
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 →Meeting Updates
Outcome of Board Meeting Company Update / Meeting Updates View filing →5 with this tag
Meeting Updates
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 →Meeting Updates
Disclosure under Regulation 30 SEBI (LODR) Regulations, 2025 Company Update / Meeting Updates View filing →Meeting Updates
We hereby submit Intimation of the date of 19th Annual General Meeting of the Company. Company Update / Meeting Updates View filing →Meeting Updates
Meeting Updates Company Update / Meeting Updates View filing →Meeting Updates
Intimation of Annual General Meeting to be held on 28th September, 2026 Company Update / Meeting Updates View filing →5 with this tag
Meeting Updates
Please refer the enclosed file. Company Update / Meeting Updates View filing →Meeting Updates
Outcome of Board Meeting Company Update / Meeting Updates View filing →Meeting Updates
Proceedings of the 32nd Annual General Meeting of Metal Coatings (India) Limited held on Thursday, 20th August, 2026, through Video Conferencing/Other Audio Visual Means. Company Update / Meeting Updates View filing →Meeting Updates
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Finance Committee of the Board of Directors of the Company considered and approved providing of Corporate Guarantee on behalf .... Company Update / Meeting Updates View filing →Meeting Updates
AGM held on 20-08-2026. The Summary is attached. Company Update / Meeting Updates View filing →4 with this tag
Meeting Updates
This is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July, 2026, for seeking approval of .... Company Update / Meeting Updates View filing →Meeting Updates
Outcome of Committee Meeting in relation to public issuance of non-convertible debentures Company Update / Meeting Updates View filing →Meeting Updates
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 →Meeting Updates
Outcome of Committee Meeting held on 19th August, 2026 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 →Meeting Updates
Summary of the Proceedings of the 58th Annual General Meeting Company Update / Meeting Updates View filing →1 with this tag
Meeting Updates
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
Meeting Updates
As per letter attached. Company Update / Meeting Updates View filing →Meeting 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
Meeting Updates
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
Meeting Updates
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
Meeting Updates
Summary Proceedings_18th AGM of the Company Company Update / Meeting Updates View filing →1 with this tag
Meeting Updates
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
Meeting Updates
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
Meeting Updates
Outcome of Rights Issue Committee Meeting held on June 10, 2026 Company Update / Meeting Updates View filing →Meeting 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 →