ALFA Filings
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22 announcements with these filters
Auro Impex & Chemicals Limited will hold an EGM on October 15, 2026. Shareholders will vote on changing the company name and altering its main objects clause.
Auro Impex & Chemicals Limited clarified to the NSE that recent stock price movements are market-driven and not due to any undisclosed material information.
Auro Impex & Chemicals Limited held its 33rd Annual General Meeting on September 12, 2026. The meeting transacted several ordinary and special business resolutions.
The board approved revision of MD's remuneration, pending shareholder approval at the upcoming EGM. The first EGM was scheduled for 15 October 2026 via OAVM.
The board approved changing the company name to 'Auro Impex & Power Limited,' altering the main object clause, and amending the MD's appointment terms.
Auro Impex & Chemicals Limited has intimated the exchange regarding the dispatch of a letter to shareholders providing the weblink to access the Annual Report 2025-26.
Auro Impex & Chemicals Limited has submitted the notice for its 33rd Annual General Meeting scheduled for September 12, 2026, along with the 2025-26 Annual Report.
Auro Impex & Chemicals Limited has secured a new 15,400 sq. ft. manufacturing and storage facility in West Bengal. The expansion aims to enhance production capacity and operational efficiency.
Auro Impex & Chemicals Limited announced an increase in its authorised share capital and the scheduling of its 33rd Annual General Meeting for September 12, 2026.
Auro Impex & Chemicals Limited announced board and management reassignments, including the elevation of existing directors and the appointment of new senior management personnel.
Auro Impex & Chemicals Limited announced board-approved management re-designations for Madhusudan Goenka and Praveen Kumar Goenka, alongside new senior managerial appointments and an Articles alteration.
Auro Impex & Chemicals Limited has scheduled a board meeting for August 11, 2026. The meeting agenda includes a proposal for an increase in authorised capital.
Auro Impex & Chemicals Limited is expanding its capacity by adding 9,000 MT. The investment required is ₹45 Crore over 18 months.
Auro Impex appointed Madhu Gupta as Company Secretary. Madhusudan Goenka was re-appointed as Managing Director, while Praveen Kumar Goenka continues as Whole-time Director.
Auro Impex & Chemicals Limited confirmed it is not classified as a Large Corporate under SEBI criteria. This regulatory filing clarifies the company's debt-raising compliance status.
Auro Impex & Chemicals Limited approved re-appointing its Internal, Tax, and Cost Auditors. These strategic appointments ensure regulatory compliance for upcoming financial years.
Auro Impex & Chemicals Ltd reported revenue from operations of ₹115.3 Cr (-16.9% YoY) and net profit of ₹2.5 Cr (+13.6% YoY) for H2 FY26.
Auro Impex & Chemicals approved its FY26 audited financial results and re-appointed its internal, tax, and cost auditors. The company reported standalone annual revenue of ₹145.90 Crore.
Auro Impex & Chemicals confirmed non-applicability of Related Party Transaction disclosures for the half-year ended March 2026. This follows exemptions provided to SME-listed entities.
Mr. Rahul Choudhury resigned as Company Secretary and Compliance Officer at Auro Impex & Chemicals Limited. He departs on May 10, 2026, to pursue external opportunities.
Auro Impex & Chemicals Limited notified the NSE that filing a Quarterly Compliance Report on Corporate Governance is not applicable for the quarter ended March 31, 2026. The exemption is pursuant to Regulation 15(2)(b) of SEBI LODR Regulations as the company is listed on the SME platform.
Auro Impex & Chemicals Limited clarified to the NSE that recent significant movements in its share price are purely market-driven. The company confirmed there is no undisclosed information or impending announcement that could impact price or volume behavior. This statement aims to maintain transparency following an exchange query on surveillance.