ALFA Filings
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18 announcements with these filters
The Board approved the voluntary Delisting Proposal, subject to shareholder approval, and took on record the floor price of ₹306.25 and indicative price of ₹307.00.
Consolidated Finvest & Holdings Limited held its 40th Annual General Meeting on September 21, 2026, covering financial adoption, director appointments, and final dividend declaration.
Consolidated Finvest & Holdings Limited will hold a Board Meeting on 23-Sep-2026 to consider a proposal for voluntary delisting.
Consolidated Finvest appointed M/s Bhumika & Co. as a peer-reviewed Company Secretary to conduct due diligence for its proposed voluntary delisting.
Consolidated Finvest & Holdings Limited received an Initial Public Announcement for voluntary delisting from its promoter group. The acquirer intends to purchase 81,17,327 public shares.
Consolidated Finvest & Holdings Limited has submitted its Annual Report for FY 2025-26 and scheduled its 40th Annual General Meeting for September 21, 2026.
Consolidated Finvest & Holdings Limited has scheduled its 40th AGM for September 21, 2026. The record date for the final dividend of ₹1.47 per share is September 14, 2026.
Consolidated Finvest & Holdings Limited has re-appointed Mr. Radhey Shyam as a Non-Executive Independent Director and Chairperson. This board appointment strengthens the company's leadership governance structure.
Consolidated Finvest & Holdings Limited has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 2026.
Consolidated Finvest & Holdings Limited filed a compliance certificate under SEBI Regulation 74(5). The filing confirms dematerialisation certificate adherence for Q2 2026.
Consolidated Finvest & Holdings Limited approved the re-appointment of VASK & ASSOCIATES as Internal Auditors. The board meeting outcome confirms regulatory compliance regarding internal audit functions.
Consolidated Finvest & Holdings recommended a final dividend of Rs. 14.7 per share for FY26. The record date and AGM details will be announced later.
Consolidated Finvest & Holdings Ltd reported revenue from operations of ₹14.3 Cr (-29.6% YoY) and net profit of ₹13.8 Cr (-39.7% YoY) for Q4 FY26.
Consolidated Finvest & Holdings reported FY26 audited results and recommended a final dividend of Rs. 1.47 per share. The Board also re-appointed internal auditors for FY27.
Consolidated Finvest & Holdings rescheduled its board meeting to May 30, 2026. The board will consider audited yearly results and a final dividend.
Consolidated Finvest & Holdings Limited scheduled a board meeting for May 29, 2026. Directors will consider audited annual financial results and final dividend declarations.
Ms. Kirty Agarwal resigned as Non-Executive Non-Independent Director effective May 8, 2026. This leadership change marks a board departure for the listed entity.
Consolidated Finvest & Holdings Limited provided a clarification to NSE regarding its Q2 FY2025-26 financial results. The company explained that Director Ms. Geeta Gilotra was authorized to sign the results as the Managing Director was unavailable during the board meeting. The company also requested NSE to update its portal accordingly.