Latest corporate filings — Indian listed companies
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Record date for AGM and Dividend.
Corporate ActionRecord date fixed for AGM and dividend payment on August 7, 2026 - Final dividend recommended at 70%, Rs. 3.50 per share - Dividend subject to approva… -
Record Date for payment of dividend to the shareholders of the Company
Corporate Action💰 DIVIDEND RECORD DATE — National Securities Depository Ltd Record Date: 31-Mar-2026 -
In continuation to our earlier letters dated July 24, 2026, please note that ICICI Bank Limited (Bank), acting through i…
Corporate ActionICICI Bank completed issuance of USD 1 billion Senior Unsecured Fixed Rate Notes under its USD 7.5 billion Global Medium Term Note Programme. The note… -
Enclosed herewith corporate action fixes Book closure for 32nd Annual General Meeting
Corporate Action📋 AGM CUT-OFF DATE — Silver Touch Technologies Limited Record Date: 30-Jul-2026 -
Enclosed herewith corporate action - Fixed record date for 32nd Annual General meeting
Corporate Action📋 AGM CUT-OFF DATE — Silver Touch Technologies Limited Record Date: 30-Jul-2026 -
Shareholders meeting
Corporate ActionVoting results of the 31st AGM held on July 30, 2026: - Audited Financial Statements for FY26 adopted with 99.9998% votes in favor - Final dividend of… -
Please find enclosed the minutes of the 80th Annual General Meeting of the Company held on Thursday, 9th July 2026.
Corporate Action80th Annual General Meeting (AGM) Date: 09-Jul-2026 (Thu), 11:00 AM Mode: Video Conferencing (VC / OAVM) -
Please find attached intimation for redemption of commercial paper.
Corporate ActionRedemption of Commercial Paper of Rs. 100 Crores matured and paid on 30-07-2026. -
Please find attached intimation of book closure.
Corporate Action📅 RECORD DATE — Dhampur Sugar Mills Limited Record Date: 30-Jul-2026 -
Enclosed herewith Disclosure for approval of Dividend by Board, Subject to approval of members at ensuing Annual General…
Corporate ActionAnnual General Meeting (AGM) Time: 9:00 AM Mode: Video Conferencing (VC / OAVM) Agenda: - Declaration of dividend - Re-appointment of director(s) -
as per covering letter
Corporate ActionOrder received from Hindustan Aeronautics Limited for procurement of 122 AAAU and 121 Interface Frames for Uttam Radar. Total order value Rs. 2205.23 … -
Intimation of date of Annual General Meeting and record date for final dividend for FY 25-26.
Corporate Action💰 DIVIDEND RECORD DATE — LT Foods Limited Record Date: 30-Jul-2026 -
Outcome of Board Meeting
Corporate ActionOutcome of Board Meeting on July 30, 2026 - Board approved raising USD 2.00 Billion via Medium Term Note Programme - Debt instruments to be issued at … -
Please find attached notice of Annual General Meeting of the Company scheduled on 26th August, 2026.
Corporate Action91st Annual General Meeting (AGM) Date: 26-Aug-2026 (Wed), 3:00 PM Mode: Video Conferencing (VC / OAVM) Agenda: - Declaration of dividend - Auditor ap… -
Disptach of Letter to shareholders regarding weblink of 26th AGM notice and Annual report for FY 2025-26
Corporate Action26th Annual General Meeting (AGM) Time: 11:30 AM Mode: Video Conferencing (VC / OAVM) -
Refex Industries Limited bags order for Rate Contract for Ash Transportation to Road Construction Sites.
Corporate ActionRefex Industries Limited secured a rate contract order for ash transportation to road construction sites from a major Maharatna CPSE. The contract is … -
Intimation of 70th Annual General Meeting and Record Date for payment of Dividend
Corporate Action💰 DIVIDEND RECORD DATE — LG Balakrishnan & Bros Limited Record Date: 30-Jul-2026 -
The 70th Annual General Meeting of the Company is schedule to be held on Wednesday, August 26, 2026 and the AGM Notice i…
Corporate Action70th Annual General Meeting (AGM) Date: 30-Jul-2026 (Thu), 10:00 AM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - … -
Intimation of Record Date for Dividend
Corporate ActionRecord Date for dividend eligibility fixed as August 5, 2026. AGM scheduled for August 26, 2026, via video conferencing. Shareholders on record date e… -
Please find enclosed outcome of 53rd Annual General Meeting.
Corporate Action53rd Annual General Meeting held on July 29, 2026. - All 5 resolutions passed with requisite majority. - Approved audited standalone and consolidated … -
Updates
Corporate ActionInfosys Finacle selected by Investec for digital banking transformation across multiple countries. - Investec to adopt Finacle SaaS platform on Micros… -
Updates
Corporate Action80th Annual General Meeting (AGM) Date: 30-Jul-2026 (Thu) -
Please refer the enclosed file.
Corporate ActionVedanta Ltd Board approved demerger of Real Estate Business into Vedanta Property Platforms Ltd (VPPL). - Demerged unit turnover INR 1.26 Cr, 0.001% o… -
Notice of the Annual General meeting ("AGM") of the Company is scheduled to be held on 26th August, 2026 and Newspaper p…
Corporate Action43rd Annual General Meeting (AGM) Date: 26-Aug-2026 (Wed), 2:00 PM Mode: Video Conferencing (VC / OAVM) -
Raising of Additional Tier 1 Bonds - Allotment
Corporate ActionRaised Rs. 4,691 crore Additional Tier 1 Bonds at 7.75% coupon - Non-convertible, taxable, perpetual, unsecured Basel III compliant - Face value Rs. 1… -
Record Date
Corporate Action💰 DIVIDEND RECORD DATE — WESTLIFE FOODWORLD LIMITED Record Date: 07-Aug-2026 -
Commencement of the commercial production at the fourth plant in Hansalpur, Gujarat
Corporate ActionCommercial production started at Maruti Suzuki's fourth plant in Hansalpur, Gujarat, adding 250,000 units annual capacity. - Hansalpur facility's tota… -
Record Date
Corporate Action💰 DIVIDEND RECORD DATE — LT Foods Limited Record Date: 18-Sep-2026 -
Shareholders meeting
Corporate Action64th Annual General Meeting held on 29th July 2026 via video conferencing - Audited standalone and consolidated financial statements for FY26 adopted … -
L&T Energy CarbonLite Solutions Secures LNTP for Mega* Order of 1,600 MW Thermal Power Plant
Corporate ActionL&T Energy CarbonLite Solutions secured LNTP from NTPC for 2x800 MW Lara Stage-III thermal power plant in Chhattisgarh. - Scope: design, engineering, … -
Please note that there is a typo on Page 16 of the Annual Report in the Commission payable to the Independent Directors …
Corporate Action42nd Annual General Meeting (AGM) Time: 4:00 PM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - Declaration of divid… -
Please be informed that the Company has made the Annual Report for FY 2025-26, along with the Notice of the 42nd Annual …
Corporate Action42nd Annual General Meeting (AGM) Date & time: see attached notice Mode: Physical -
Intimation for capacity addition
Corporate ActionCapacity addition announced for new women’s and children's hospital at Guntur, Andhra Pradesh. - Incremental capacity of 50 beds planned. - Expected c… -
Intimation for capacity addition
Corporate ActionCapacity addition via acquisition of 64% stake in Super Prime Medical Care LLP for ₹19.84 Cr. - LLP operates a 70-bed children's hospital in Nellore, … -
The Board has fixed the Record Date for the First Interim Dividend 2026-27
Corporate Action💰 DIVIDEND RECORD DATE — Steelcast Limited Record Date: 29-Jul-2026 -
Sale of stake
Corporate ActionSale of 24% stake in subsidiary RWCHPL to Fountainhead TCHM Healthcare LLP for ₹24,000. - RWCHPL to add 100 beds at new hospital in Malad, Mumbai, by … -
Shareholders meeting
Corporate Action29th Annual General Meeting (AGM) Time: 11:00 AM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - Auditor appointment… -
E-voting results for the 42nd Annual General Meeting of Honeywell Automation India Limited held on Wednesday July 29, 20…
Corporate ActionE-voting results for 42nd AGM held on July 29, 2026 - All 7 resolutions passed with requisite majority - Final dividend of INR 110 per share for FY 20… -
Press Release
Corporate ActionPrestige Group announces ₹6,000 crore residential project in Thane - Project spans 14.6 acres with 5 million sqft developable area - Mix of residences… -
Shareholders meeting
Corporate Action16th Annual General Meeting (AGM) Time: 12:00 PM Mode: Video Conferencing (VC / OAVM) -
Eternal Limited has filed with the exchange notice of 16th annual general meeting of the Company to be held on August 26…
Corporate Action16th Annual General Meeting (AGM) Time: 12:00 PM Mode: Video Conferencing (VC / OAVM) -
Commissioning of Project.
Corporate ActionCommissioned 118.8 MW capacity of Unit 3 solar power facility in Neemuch Solar Park, MP, out of total 170 MW on 28 July 2026. -
Please find enclosed letter dated July 29, 2026
Corporate ActionSale of entire stake in Bioplanta Nutricao Vegetal by UPL Brasil - Bioplanta FY25 revenue USD 7.1 mn; net worth negative USD 8.2 mn; loss USD 3.1 mn -… -
Shareholders meeting
Corporate ActionShareholders meeting held on July 29, 2026 via video conference - Audited Financial Statements for FY 2025-26 adopted - Final Dividend declared: INR 1… -
General Updates
Corporate ActionAdditional Tier 1 bond bidding conducted on 29-Jul-2026 via BSE EBP platform - Issue size: ₹4,691 crore, 4,691 bonds of ₹1 crore each - Coupon rate: 7… -
Outcome of Board Meeting under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015
Corporate ActionBoard approved raising foreign currency funds via Medium-Term Note Programme up to USD 1.5 billion through PNB IFSC Banking Unit GIFT City -
General Updates
Corporate Action42nd Annual General Meeting (AGM) Time: 4:00 PM Mode: Video Conferencing (VC / OAVM) -
Presentation made by the Managing Director at the 42nd Annual General Meeting of Honeywell Automation India Limited on …
Corporate Action42nd Annual General Meeting (AGM) Time: 4:00 PM Mode: Video Conferencing (VC / OAVM) -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation t…
Corporate ActionScheme of Arrangement approved by NCLT Mumbai Bench - Scheme sanctioned under Section 230 of Companies Act, 2013 - Issue of Preference Shares by way o… -
Please find enclosed copy of Newspaper publication with respect to Notice of 29th Annual General Meeting and e-voting in…
Corporate Action29th Annual General Meeting (AGM) Date: 28-Jul-2026 (Tue), 11:30 AM Agenda: - Special business
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