ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Take Solutions appointed Mr. Sunil Patra as Managing Director and CFO for five years. This dual leadership role aims to streamline operations and financial management.
Surana Telecom and Power re-appointed Mr. TR Venkataramanan as Executive Director for 36 months. The decision follows a board meeting held on May 19, 2026.
PNC Infratech approved its FY26 audited results and recommended a 30% final dividend. The board also appointed new auditors and designated a new CFO.
Blackbuck Limited appointed Guru & Jana as Internal Auditors and MOJ & Associates as Tax Auditors for FY 2026-27. Both appointments carry a 12-month term.
Amanta Healthcare approved a remuneration hike for MD Shri Bhavesh Patel to ₹13.29 Lakh monthly. The revision, effective April 2026, awaits shareholder approval via special resolution.
Orient Bell Limited approved audited FY26 financial results and recommended a Re. 1 per share dividend. Several director re-appointments and one new independent director appointment were also confirmed.
Tatia Global Vennture's board meets on May 27, 2026, to approve annual financial results. They will also appoint a new director following a board vacancy.
Osiajee Texfab Limited's board approved renaming the company to Osiajee Real Estate Limited. The change reflects a strategic shift toward new business directions and brand identity.
Safari Industries approved the re-appointment of two independent directors and the appointment of a new Company Secretary. CFO Vineet Poddar resigned to pursue other opportunities.
Yash Chemex Ltd appointed TRS & Associates as Statutory Auditors following S. L. Patel & Co's resignation. The transition fills a casual vacancy for FY 2025-26.
OnMobile Global appointed Leo Matthew Olebe as Independent Director for five years. Ernst & Young LLP was also re-appointed as the company's internal auditor.
Lippi Systems approved a ₹36.95 Crore preferential warrant issuance and increased authorized capital to ₹15 Crore. An open offer was triggered following a majority stake acquisition.
Ajax Engineering appointed Sachin Nandgaonkar as Nominee Director while Jacob Jiten John resigned as Executive Director. These leadership transitions were approved during the board meeting.
GE Vernova T&D India approved the re-appointment of its statutory auditors and executive director. These leadership and audit continuities support long-term corporate governance stability.
Speb Adhesives Limited appointed Joshi Gadgil & Co as internal auditors and D Maurya and Associates as secretarial auditors. These appointments ensure continued regulatory and internal compliance.
GPT Healthcare re-appointed its cost and internal auditors alongside several independent directors. These leadership and oversight renewals ensure regulatory compliance and operational continuity.
Mohini Health & Hygiene approved revised subscribers for its proposed SPV, Dhananya Capital Private Limited. The company will hold a 51% majority stake.
Zee Media approved a ₹119 Crore preferential warrant issue to three investors. The board also re-appointed Ms. Swetha Gopalan as an Independent Director until 2031.
NHC Foods Limited provided an update on its pending regulatory approvals for FCCB issuance. The Board will finalize terms once necessary statutory approvals are received.
Chemfab Alkalis appointed M/s. Brahmayya & Co and M/s. Madhavan, Mohan & Associates as auditors. The board-approved appointments are effective from April 1, 2026.
Puravankara Limited appointed Amit Narain Ahuja as Chief Risk Officer and re-appointed GNV & Associates as Cost Auditors. These leadership and compliance updates strengthen corporate governance.
K.M. Sugar Mills appointed Naina Devi Jhunjhunwala as Additional Director and re-appointed Aman Malviya and Associates as Cost Auditors. These leadership updates ensure governance continuity.
Kalyani Forge Limited appointed Mr. Anup Dilip Sancheti as Company Secretary and Compliance Officer. He fills the vacancy following Ms. Aishwarya Parwal's resignation.
Vaswani Industries re-appointed Mr. Rituraj Peswani as Independent Director for a second five-year term. He also continues as Chairman of the Audit and Stakeholders Relationship Committees.
Sungarner Energies Limited appointed M/s Kumar Abhay & Associates as Internal Auditor for FY 2025-2026. This move ensures regulatory compliance and oversight for the upcoming year.
HLE Glascoat re-appointed AKMK & Associates and CNK & Associates as internal auditors. Nanty Shah and Associates will continue as cost auditors for 12 months.
DOMS Industries re-appointed Santosh Raveshia and Sanjay Rajani as Executive Directors for five-year terms. The board also appointed new cost and internal auditors.
TGB Banquets and Hotels approved its standalone audited financial results for March 2026. The board also appointed M/s. Rubbal Anil Bhandari and Associates as internal auditors.
Strides Pharma announced leadership elevations, senior management appointments, and recommended Deloitte as statutory auditors. These strategic changes aim to professionalize management and strengthen global operations.
Rama Phosphates Limited approved the appointment of Dayal & Lohia as Statutory Auditors for five years. The Board also re-appointed Cost and Internal Auditors for FY 2026-27.