ALFA Filings
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13 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.