Latest corporate filings — Indian listed companies
2825 filings processed. AI-summarised within seconds of being filed on BSE/NSE. Showing: Corporate Action.
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Giving guarantees/indemnity/ becoming a surety for third party
Corporate ActionShortfall undertaking of Rs 200 crore approved for HSBC Bank in favor of wholly owned subsidiary KBJ Hotel & Restaurants Pvt Ltd. - No promoter or gro… -
General Updates
Corporate ActionCaptive solar investment of up to Rs 60 crores with battery backup approved for company and subsidiaries' hotel assets. -
Notice of 39th Annual General Meeting of the Company scheduled to be held on Wednesday, August 26, 2026 through Video Co…
Corporate Action39th Annual General Meeting (AGM) Time: 12:30 PM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - Declaration of divi… -
Shareholders meeting
Corporate ActionAnnual General Meeting (AGM) Date: 27-Aug-2026 (Thu), 4:30 PM Mode: Video Conferencing (VC / OAVM) Agenda: - Auditor appointment / ratification - Spec… -
Please find enclosed herewith the Notice of 31st Annual General Meeting of the Company along with the Annual Report for …
Corporate Action31st Annual General Meeting (AGM) Date: 04-Aug-2026 (Tue), 4:30 PM Mode: Video Conferencing (VC / OAVM) Agenda: - Auditor appointment / ratification -… -
Approval of the alteration of the Memorandum of Association of the Company by the Board of Directors.
Corporate ActionBoard approved alteration of Memorandum of Association subject to shareholder approval - Inserted new sub-clause to manage and invest company funds in… -
Press Release on Proposed Joint Venture with Restar Corporation, Japan, approved by the Board of Directors of the Compan…
Corporate ActionRashi Peripherals approved a JV with Japan's Restar Corporation, launching Oct 2026. - RP tech holds 74%, Restar 26% in Bengaluru-headquartered semico… -
Intimation of Record date for Final Dividend
Corporate ActionRecord date set for final dividend entitlement on 14-Aug-2026, subject to AGM approval -
Record Date is fixed on 15th September 2026 for the purpose of AGM and Dividend. Register of Members and Share Transfer …
Corporate Action💰 DIVIDEND RECORD DATE — Pondy Oxides & Chemicals Limited Book Closure: 15-Sep-2026 → 16-Sep-2026 -
31st Annual General Meeting is scheduled on Tuesday, 22nd September 2026 at 03:00 PM (IST) through Video Conferencing/ O…
Corporate Action31st Annual General Meeting (AGM) Date: 22-Sep-2026 (Tue), 3:00 PM Mode: Video Conferencing (VC / OAVM) -
Declaration of First Interim Dividend including fixation of Record date
Corporate ActionFirst Interim Dividend declared at Rs. 9 per share for FY 2026-27 - Record Date fixed as August 12, 2026 - Dividend payment within 30 days from declar… -
General Updates
Corporate ActionAllotment of 432,777 equity shares at ₹347 each on preferential basis approved by Board on Aug 4, 2026. Post allotment, paid-up equity share capital i… -
The Company has fixed Friday, August 14, 2026 as the Record Date for determining entitlement of Members to receive final…
Corporate ActionRecord Date fixed for final dividend entitlement on August 14, 2026, for FY ended March 31, 2026. Dividend of ₹2/share recommended, subject to shareho… -
Summary of Proceedings, Voting Results and Scrutinizer''s report of the NCLT Convened meeting of Equity Shareholders of …
Corporate ActionScheme of Arrangement approved by shareholders for transfer of Realty Undertaking to L&T Realty Properties Limited - Meeting held on Aug 4, 2026 via V… -
Declaration of First Interim Dividend including fixation of Record Date
Corporate ActionFirst Interim Dividend declared at Rs. 9 per share for FY27 - Record Date fixed as August 12, 2026 - Dividend payment within 30 days of declaration - … -
Approval of Unaudited Financial Results and Declaration of First Interim Divided including fixation of Record date
Corporate Action📅 RECORD DATE — Uniparts India Limited Record Date: 30-Jun-2026 -
Shareholders meeting
Corporate ActionShareholders approved all 6 resolutions at the AGM held on August 4, 2026. - Audited standalone and consolidated financial statements for FY26 adopted… -
Commissioning of project namely "Transmission System for evacuation of Power from REZ in Rajasthan (20GW) under Phase-II…
Corporate ActionTransmission System for evacuation of Power from REZ in Rajasthan (20 GW) under Phase-III Part-H commissioned effective 4 July 2026; commercial operat… -
Notice of the 50th Annual General Meeting of NTPC Limited is attached herewith.
Corporate Action50th Annual General Meeting (AGM) Date: 27-Aug-2026 (Thu), 10:30 AM Mode: Video Conferencing (VC / OAVM) -
Allotment of Securities
Corporate ActionAllotment of 738,081 equity shares on conversion of fully convertible warrants at Rs. 672.25 each to non-promoter allottees by preferential allotment.… -
General Updates
Corporate ActionBoard of Deepak Chem Tech Limited approves Bisphenol A plant project - Capacity: up to 240 KTA - Investment: approx. Rs 2,500 Cr including greenfield … -
Copy of Newspaper Publication
Corporate Action53rd Annual General Meeting (AGM) Date & time: see attached notice Mode: Video Conferencing (VC / OAVM) -
Press Release
Corporate ActionBoard of Deepak Chem Tech approved Bisphenol A project - Capacity: up to 240 KTA - Investment: approx. Rs 2,500 Cr including greenfield infrastructure… -
Record date for dividend is August 22, 2026
Corporate ActionRecord date for final dividend fixed at August 26, 2026; payment expected by October 1, 2026, subject to AGM approval. -
Please find enclosed intimation of Commencement of commercial production of High Pressure Die Casted (HPDC) Alloy Wheels…
Corporate ActionCommercial production of High Pressure Die Casted Alloy Wheels for Two-Wheeler started on August 4, 2026 -
With the reference to the above, we wish to inform you that the Register of Members & Share Transfer Books of the Compan…
Corporate Action📅 RECORD DATE — Abhinav Capital Services Ltd Record Date: 24-Sep-2026 -
Annual Report along with Notice of AGM for the Financial Year 2025-26
Corporate ActionAnnual General Meeting (AGM) Date & time: see attached notice -
Notice of 33rd Annual General Meeting
Corporate Action33rd Annual General Meeting (AGM) Time: 11:30 AM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - Declaration of divi… -
Shareholders meeting
Corporate ActionExtraordinary General Meeting held on 4 Aug 2026 via video conferencing. - 87 members attended; quorum confirmed. - Resolutions passed: increase autho… -
Record Date
Corporate Action💰 DIVIDEND RECORD DATE — Castrol India Limited Record Date: 11-Aug-2026 -
Commencement of commercial production/operations
Corporate ActionCommencement of production at new Upcast Facility in Village Biradwadi, Chakan, Pune - Capacity: 5,000 MT per annum - Investment: ₹67.13 million - Fin… -
Chairman''s Speech - 70th Annual General Meeting
Corporate Action70th Annual General Meeting (AGM) Date: 04-Aug-2026 (Tue) -
Newspaper advertisement for 30th AGM
Corporate Action30th Annual General Meeting (AGM) Date & time: see attached notice -
Closure of plants of Care Chemicals business of the Company at the Dahej manufacturing Site
Corporate ActionClosure of sulfation and low temperature reactor plants of Care Chemicals business at Dahej site approved - Closure due to overcapacity, high costs, a… -
Copy of Newspaper Publication
Corporate ActionAnnual General Meeting (AGM) Time: 4:00 PM Mode: Video Conferencing (VC / OAVM) -
Record Date
Corporate Action💰 DIVIDEND RECORD DATE — Creative Newtech Limited Record Date: 23-Sep-2026 -
Intimation regarding Notice of 42nd Annual General Meeting and the Annual Report of the Company for the Financial Year 2…
Corporate Action42nd Annual General Meeting (AGM) Date: 28-Aug-2026 (Fri), 4:00 PM Mode: Video Conferencing (VC / OAVM) -
Approval of CREATIVE Employee Stock Option Scheme - 2026
Corporate ActionBoard approved CREATIVE Employee Stock Option Scheme - 2026 with up to 200,000 ESOPs (1.5% of paid-up capital) for eligible employees. Scheme to be im… -
Newspaper Publication pertaining to Notice of 25th Annual General Meeting to be held on Wednesday, August 26, 2026 at 11…
Corporate Action25th Annual General Meeting (AGM) Time: 11:00 AM Mode: Video Conferencing (VC / OAVM) -
The Newspaper clippings - "Third Annual General Meeting (Post Listing) and Information on E-voting" and other related in…
Corporate ActionAnnual General Meeting (AGM) Date & time: see attached notice -
Intimation of press release
Corporate ActionPace Digitek commissioned an additional 2.5 GWh BESS manufacturing line, doubling capacity to 5 GWh. - Expansion supports growing BESS order book and … -
Enclosed
Corporate ActionHDFC Bank deployed Infosys Finacle Wealth Management Solution, replacing legacy systems with a modern API-driven platform. It covers 12 asset classes … -
L&T Wins Ultra-Mega* Order from ADNOC Offshore
Corporate ActionL&T Energy Hydrocarbon Offshore secured an ultra-mega order from ADNOC Offshore for a major Middle East project. - LTEH Offshore leads consortium exec… -
Intimation of Record Date for payment of Dividend for FY 2025-26
Corporate ActionRecord date for dividend of Re. 0.50/share (25% on Rs. 2 face value) set for Sep 11, 2026. Dividend payment, subject to AGM approval, on or after Sep … -
Capacity addition
Corporate ActionCapacity addition approved for new unit at Salarpur, Rajasthan. - Existing annual cable capacity: 260,732 KMS; utilization 72% - Communication cable c… -
Updates
Corporate Action37th Annual General Meeting (AGM) Time: 11:30 AM Mode: Video Conferencing (VC / OAVM) -
25th Annual General Meeting of the Company will be held on Wednesday, August 26, 2026 at 11:00 AM (IST) through VC/OAVM
Corporate Action25th Annual General Meeting (AGM) Time: 11:00 AM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - Re-appointment of d… -
Intimation of work/supply order received during the peroid from July 29, 2026 to August 03, 2026
Corporate ActionSignificant domestic purchase order of Rs 0.51 Cr received from Sterling And Wilson Renewable Energy for supply of transformers. Order to be executed … -
Record Date for payment of Yearly Interest on Bank's outstanding Long Term Infrastructure Bonds (LTB) Series I (ISIN- IN…
Corporate Action📅 RECORD DATE — Indian Bank Record Date: 03-Aug-2026 -
General Updates
Corporate Action50th Annual General Meeting scheduled for August 28, 2026 at 11:30 AM IST via video conferencing. - Record Date fixed as August 12, 2026 for final div…
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