ALFA Filings
Every announcement, straight from the exchange
Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
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11,177 announcements with these filters
MM Rubber Company Limited scheduled a board meeting for June 10, 2026. The board will discuss the resignation and appointment of its Chief Financial Officer.
K. V. Toys India Ltd scheduled a board meeting for June 05, 2026. The board will consider a proposal to invest in a new entity.
Can Fin Homes scheduled a board meeting on June 08, 2026, to consider raising funds via non-convertible debentures. The proposal remains subject to shareholder approval.
MRC Agrotech scheduled a board meeting for June 6, 2026, to approve audited FY26 results. The company cited audit delays for the current reporting timeline.
Apollo Ingredients Ltd has scheduled a board meeting for June 4, 2026. Key agenda items include convening the 46th AGM and altering the company's Memorandum of Association.
Suryoday Small Finance Bank scheduled a board meeting on June 25, 2026. The board will consider seeking shareholder approval for raising equity and debt capital.
Growington Ventures India scheduled a board meeting for June 4, 2026. The agenda includes fixing details for the Annual General Meeting and related compliance matters.
India Cements scheduled a board meeting on July 18, 2026, to approve Q1 financial results. The trading window remains closed from July 1 until results declaration.
Artemis Medicare Services scheduled a board meeting on June 4, 2026, to discuss a Rs. 700 Crore fund raise. The meeting focuses on approving the postal ballot notice.
Sanmit Infra Ltd scheduled a board meeting for June 04, 2026. The board will consider approving credit line facility terms from ICICI Bank.
Hindustan Adhesives Limited rescheduled its board meeting to June 15, 2026, due to pending statutory audits. The meeting will consider audited financial results for FY2026.
Astra Microwave Products scheduled a board meeting for June 10, 2026. The board will consider a demerger scheme with Astra Space Technologies Private Limited.
UltraTech Cement has scheduled a board meeting on July 20, 2026, to approve quarterly financial results. The trading window remains closed from July 1 until July 22.
Regency Fincorp scheduled a board meeting for June 2026 to consider issuing non-convertible debentures. The board will also discuss calling for remaining payments on convertible warrants.
Supra Pacific Financial Services scheduled a board meeting for June 04, 2026. The board will consider issuing secured, unrated, and unlisted Non-convertible Debentures.
Sigma Advanced Systems scheduled a board meeting for June 4, 2026, to consider a preferential equity share issuance. The board will also discuss convening an EGM for shareholder approval.
Sumeet Industries scheduled a board meeting on June 08, 2026, to approve rights issue terms and record date. This meeting will finalize the capital raise structure.
Satin Creditcare Network scheduled a board meeting for June 04, 2026, to consider fund-raising options. The board will evaluate preferential or rights issues to strengthen capital.
Vaswani Industries scheduled a board meeting for June 4, 2026, to seek shareholder approval for a proposed preferential allotment. This meeting follows a prior board approval.
Kanel Industries scheduled a board meeting for June 04, 2026, to consider fund raising via QIP. The trading window remains closed for designated persons until June 06.
Grameva Ltd has scheduled a board meeting on June 9, 2026. The agenda includes appointing statutory auditors and approving the notice for the 59th AGM.
Master Components Limited scheduled a board meeting for June 05, 2026. The board will consider a final dividend recommendation and other corporate business.
Travels & Rentals Limited has postponed its board meeting for FY26 financial results approval due to ongoing audits. The company is seeking a filing extension from BSE.
Minal Industries Limited scheduled a board meeting for June 04, 2026. The board will consider and approve audited financial results for FY 2025-26.
ATVO Enterprises Limited has scheduled a board meeting on June 04, 2026. The board will consider and approve audited financial results for the fiscal year ended March 2026.
Axel Polymers Limited rescheduled its board meeting from May 30 to June 02, 2026, to approve audited financial results. The trading window remains closed until June 04.
JTL Defence Limited scheduled a board meeting for June 03, 2026, to consider various fund-raising options. The trading window remains closed until 48 hours after the meeting's outcome.
Premium Plast Limited rescheduled its board meeting from May 30 to May 31, 2026, due to the MD's health. The meeting will consider audited annual results.
Sattva Sukun Lifecare postponed its board meeting from May 30 to June 4, 2026. The delay is attributed to the ongoing audit process for FY26 financial results.
Last Mile Enterprises Limited postponed its May 30 board meeting to June 6, 2026. The delay results from late audited statements from a subsidiary company.