ALFA Filings
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Announcement type
Time
15 announcements
Essen Speciality Films Limited will hold its 24th Annual General Meeting on September 29, 2026. The meeting will address financial results for FY26 and director re-appointments.
Essen Speciality Films Limited appointed CA Jinal Hasmukhbhai Rupani and Mrs. Hetal Bhavesh Dobariya as Independent Directors. Both appointments are effective September 1, 2026, for five-year terms.
Essen Speciality Films Limited announced the resignation of Independent Director Mr. Shital Bharatkumar Badshah, effective from the close of business on August 21, 2026.
Shareholders approved the migration of the company's equity shares from the NSE Emerge platform to the NSE Main Board via postal ballot.
Essen Speciality Films Ltd reported revenue from operations of ₹31.7 Cr (-23.1% YoY) and net profit of ₹0.4 Cr (-77.8% YoY) for Q1 FY27.
Essen Speciality Films Limited has scheduled a board meeting for July 25, 2026. The meeting will consider the unaudited standalone quarterly financial results for June 2026.
Essen Speciality Films announced the resignation of Independent Director Pratik R. Kothari, effective July 6, 2026. The resignation is due to a potential conflict of interest with a new professional commitment.
Essen Speciality Films Ltd seeks shareholder approval via postal ballot to migrate its shares from the NSE Emerge platform to the NSE Main Board. The e‑voting period runs from July 1 to July 30, 2026.
Essen Speciality Films' board approved migrating equity shares from NSE Emerge to the Main Board. This move is subject to shareholder and regulatory approval.
Essen Speciality Films Limited has re-appointed M/s. Sagar M Kapadiya & Co as Cost Auditors and M/s. Savjani & Associates as Internal Auditors. Both appointments are effective from April 1, 2026, for a 12-month tenure, ensuring continuity in the company's internal audit and cost compliance frameworks.
Essen Speciality Films Limited reported its FY26 audited standalone financial results, with annual revenue from operations reaching ₹163.05 Crore. The board also re-appointed M/s. Sagar M. Kapadiya & Co. and M/s. Savjani & Associates as Cost and Internal Auditors respectively for FY27. The company voluntarily adopted Indian Accounting Standards (Ind AS) starting April 1, 2025.
Essen Speciality Films Limited reported its FY26 audited standalone financial results, with annual revenue from operations reaching ₹163.05 Crore. The board also re-appointed M/s. Sagar M. Kapadiya & Co. and M/s. Savjani & Associates as Cost and Internal Auditors respectively for FY27. The company voluntarily adopted Indian Accounting Standards (Ind AS) starting April 1, 2025.
Essen Speciality Films Limited has scheduled a Board Meeting for April 25, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The company also confirmed that its trading window has been closed since April 1, 2026, and will remain closed until April 27, 2026.
Essen Speciality Films Ltd reported a net loss of ₹2.2 Cr for Q3 FY26.
Essen Speciality Films Limited submitted a compliance certificate for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent confirmed that all company shares are already in dematerialized form and no requests for dematerialization or rematerialization were received during the period.