Latest corporate filings — Indian listed companies
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Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,int…
Board MeetingBoard meeting on 09-Sep-2026 (Wed) -
Outcome of Board Meeting
Corporate ActionBoard approved raising up to Rs 200 Cr via private placement of unsecured, unlisted NCDs at 12.5% p.a. interest payable quarterly. Tenor up to 60 mont… -
Newspaper advertisement confirming dispatch of Notice of 24th Annual General Meeting and Annual Report of the Company fo…
Corporate Action24th Annual General Meeting (AGM) Date & time: see attached notice -
Analysts/Institutional Investor Meet/Con. Call Updates
General UpdateInvestor/analyst meet scheduled for 09-Sep-2026 with ICICI Prudential Mutual Fund (virtual, one-to-one). No unpublished price sensitive information wi… -
Please refer the attachment.
Regulatory ComplianceNewspaper publication of public notice to shareholders under Companies (Management and Administration) Rules, 2014 (routine disclosure, no material im… -
Intimation of Loan Agreement
Board MeetingBoard meeting on 05-Sep-2026 (Sat) -
Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirement) R…
Corporate Action16th Annual General Meeting (AGM) Date: 05-Sep-2026 (Sat), 11:00 AM Mode: Video Conferencing (VC / OAVM) -
Copy of Newspaper Publication
Regulatory ComplianceNewspaper publication of dispatch of Annual Report and Notice for 46th AGM on 2026-09-30 (routine disclosure, no material impact) -
Appointment
Management Change🎯 LEADERSHIP APPOINTMENT — Goodluck India Limited Ashok Kumar Vashisht appointed as CFO Effective: 05-Sep-2026 -
Analysts/Institutional Investor Meet/Con. Call Updates
General UpdateInvestor/analyst meet scheduled for 07-Sep-2026 (virtual) with Franklin Templeton Mutual Fund. Discussions based on publicly available information; no… -
Please find enclosed Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26
Regulatory ComplianceBusiness Responsibility and Sustainability Report for FY 2025-26 disclosed - Report covers standalone disclosures; operations in 7 national and 28 int… -
Notice of 63rd Annual General Meeting
Corporate Action63rd Annual General Meeting (AGM) Time: 11:00 AM Mode: Video Conferencing (VC / OAVM) -
Annual Report for year 2026
Financial ResultsSamor Reality Ltd FY26 results: - Revenue nil; Other income 23.37 lacs - EBITDA loss 264.91 lacs; PAT loss 681.83 lacs - Inventory at 10015.68 lacs, u… -
Pls find 6th AGM notice
Corporate Action6th Annual General Meeting (AGM) Date: 30-Sep-2026 (Wed), 11:00 AM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - R… -
Approval of Split of Shares and AGM of Company
Board MeetingBoard meeting on 05-Sep-2026 (Sat) - To consider stock split / sub-division -
Please find enclosed Annual Report for the Financial Year 2025-26
Financial ResultsPress Release - FY26 - Consolidated revenue grew 20% y-y to ₹1,411 crore; EBITDA ₹282 crore (20% margin); PAT ₹215 crore (15% margin) - Banking & Fint… -
Intimation on tax Deduction at Source (TDS) / withholding tax on Dividend
Corporate ActionFinal dividend of Rs. 0.25/share recommended for FY26 by Board on May 27, 2026. Dividend payable after approval at AGM to shareholders on record date … -
General Updates
Board MeetingNotice of 29th Annual General Meeting scheduled for 2026-09-29 at 11:00 a.m. IST via video conference. - Annual Report FY 2025-26 available online for… -
Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26.
Regulatory ComplianceBusiness Responsibility and Sustainability Report for FY 2025-26 filed. Report covers ESG policies, targets, and performance including energy, water, … -
The European Patent Office has granted a patent application title " A Biofiller for Rubber Reinforcement"
General UpdateEuropean Patent Office granted patent for a biofiller for rubber reinforcement - Biofiller is efficient, economic, biodegradable, and eco-friendly - D… -
Outcome of Board Meeting
Corporate ActionBoard approved re-classification of KSH Distriparks Private Limited from Promoter Group to Public category, subject to stock exchanges' no objection c… -
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeo…
Insider TradingDisclosure of share pledge by promoter Satyen A Gandhi - 3725954 shares held (0.39% of total capital) - 1641500 shares (0.17%) newly pledged on 3rd Se… -
Record Date
Corporate Action💰 DIVIDEND RECORD DATE — Aurionpro Solutions Limited Record Date: 22-Sep-2026 -
Shareholders meeting
Corporate Action29th Annual General Meeting (AGM) Time: 11:00 AM Mode: Video Conferencing (VC / OAVM) -
Notice of 24th Annual General Meeting for FY 2025-26
Corporate Action24th Annual General Meeting (AGM) Time: 2:30 PM Mode: Video Conferencing (VC / OAVM) Agenda: - Adoption of financial statements - Declaration of divid… -
Allotment of 1,80,870 Equity shares pursuant to exercise of vested stock option by the employees under the Employee Stoc…
Insider TradingAllotment of 180,870 equity shares on September 5, 2026, pursuant to exercise of vested stock options by employees under the company's ESOP schemes. -
General Updates
Corporate Action38th Annual General Meeting (AGM) Date: 05-Sep-2026 (Sat) -
Copy of Newspaper Publication
Regulatory ComplianceNewspaper publication confirming dispatch of 39th AGM notice on Sep 4, 2026 - Notice and Annual Report sent via email to members with registered email… -
General Updates
General UpdateCompletion of transaction for further increase in shareholding in Earth Rhythm Private Limited, a subsidiary, by additional 24.2%. Equity shares credi… -
Newspaper Publication for 38th AGM of CONCOR & Related Matters
Corporate Action38th Annual General Meeting (AGM) Date & time: see attached notice -
Outcome of Board Meeting
Board MeetingOutcome of Board Meeting on 5th September 2026 - 18th AGM scheduled for 30th September 2026 at 11:00 AM via VC/OAVM - Notice and Annual Report FY25-26… -
Analysts/Institutional Investor Meet/Con. Call Updates
General Update[UBS Conference] Investor/analyst meets scheduled for September 10, 2026 in Mumbai and September 17, 2026 in Delhi (routine disclosure, no material im… -
Please find attached herewith intimation regarding TDS on Final Dividend for FY 2025-26.
Corporate ActionFinal dividend of ₹0.50/share for FY 2025-26 recommended by Board, subject to AGM approval. - Record date fixed as September 22, 2026. - Dividend paym… -
Intimation and submission of prior Newspaper Advertisement for the 5th AGM of the Company scheduled to be held on Monday…
Corporate Action5th Annual General Meeting (AGM) Time: 3:00 PM Mode: Video Conferencing (VC / OAVM) -
General Updates
Corporate Action27th Annual General Meeting scheduled for Sep 29, 2026 at 3:00 PM IST via VC/OAVM - E-voting starts Sep 26, 2026 9:00 AM IST and ends Sep 28, 2026 5:0… -
General Updates
Regulatory ComplianceRBI approved Life Insurance Corporation of India to acquire up to 9.99% stake in ICICI Bank within one year, subject to conditions and regulatory comp… -
Spurt in Volume
Regulatory ComplianceCompany confirms no material information impacting price or volume; management focused on business performance. All disclosures comply with SEBI regul… -
Business Responsibility and Sustainability Report for the financial year 2025-26
Regulatory ComplianceBusiness Responsibility and Sustainability Report FY 2025-26 submitted covering ESG disclosures, governance, social impact, and environmental initiati… -
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) re…
Insider TradingPromoter Equilibrated Venture Cflow Pvt. Ltd. disclosed creation of pledge on 2.73% of total shares of Paisalo Digital Limited on 03-Sep-2026 for loan… -
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) re…
Insider TradingPromoter PRO FITCCH PRIVATE LIMITED created a pledge on 9.81mn shares (0.11% of total capital) on 03-Sep-2026 for loan against security with Merlin Pr… -
Newspaper Publication for the Notice of 15th Annual General Meeting (AGM)
Corporate Action15th Annual General Meeting (AGM) Date & time: see attached notice -
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeo…
Insider TradingDisclosure under SEBI SAST Regulations by Smiti Holding on share encumbrance changes - Release of 8.52 lakh shares pledged with Citicorp Finance on 03… -
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeo…
Insider TradingPledge of 1.05mn shares (0.12% of total capital) by PRI CAF Pvt Ltd on 03-Sep-2026 for margin trading facility. Total promoter shareholding pledged by… -
AGM and e-voting intimation
Corporate Action71st Annual General Meeting (AGM) Date: 05-Sep-2026 (Sat), 91:00 AM -
Copy of Newspaper Publication
Regulatory ComplianceNewspaper publication of intimation for 21st Annual General Meeting on 2026-09-29 (routine disclosure, no material impact) -
Spurt in Volume
Regulatory ComplianceClarification on recent spurt in trading volume: Company has no comments and confirms no material events pending disclosure under SEBI LODR. -
Press Release
General UpdateJSW Steel reports consolidated crude steel production of 24.65 lakh tonnes for August 2026, up 3% y-y. Indian operations produced 23.87 lakh tonnes (+… -
Press Release
Merger/AcquisitionTata Motors launches recommended all-cash voluntary tender offer for Iveco Group shares at EUR 14.10/share. Acceptance period: Sep 7 to Oct 26, 2026. … -
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the press release for your recor…
Merger/AcquisitionVoluntary totalitarian tender offer announced for all common shares of Iveco Group N.V. by TML CV Holdings B.V., a Tata Motors subsidiary. - Offer Doc… -
Letter to the Shareholder containing weblink of 34th Annual General Meeting and Annual Report for the FY 2025-26.
Corporate Action34th Annual General Meeting (AGM) Time: 9:30 AM Mode: Video Conferencing (VC / OAVM)
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