ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
4,907 announcements with these filters
Piramal Finance Ltd will hold a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for FY2026. The Board will also consider recommending a dividend for the year. Additionally, the trading window for dealing in company securities is closed from April 1 to April 29, 2026.
Sunlite Recycling Industries will hold a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for FY2026 and recommend a final dividend. The trading window for designated persons remains closed until April 29, 2026.
Exhicon Events Media Solutions Ltd's board approved migrating its equity shares from the BSE SME platform to the Main Boards of BSE and NSE. The board also authorized a postal ballot process and appointed a scrutinizer. This transition reflects the company's growth and aims to enhance liquidity and investor visibility on larger exchange platforms.
Encode Packaging India Limited appointed Ms. Aashima Dhingra as Company Secretary and Compliance Officer (KMP) effective April 20, 2026. The appointment was approved during a board meeting held on the same day. Ms. Dhingra is an associate member of the ICSI and a commerce graduate.
AIA Engineering's board approved the appointment of Mr. Malay Jayendra Dalal as an Independent Director for a five-year term. Simultaneously, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. These leadership changes follow the board meeting held on April 20, 2026.
Sulabh Engineers And Services Limited held a board meeting on April 20, 2026, approving the re-appointment of M/s Vishal Maheshwari & Co. as internal auditors for FY 2026-27. The meeting concluded at 04:00 p.m. at the company's Kanpur office.
Consolidated Construction Consortium Ltd will hold a Board Meeting on April 28, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results announcement.
Aarti Industries Ltd has scheduled a Board Meeting on May 4, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year. The trading window remains closed until May 6, 2026.
AIA Engineering Limited announced board meeting outcomes including the appointment of Mr. Malay Jayendra Dalal as an Independent Director for 5 years. Additionally, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. No material reasons for the resignation were cited other than those stated.
PH Capital Ltd has scheduled a Board Meeting on April 23, 2026, to approve audited financial results for Q4 and the full year ended March 31, 2026. The company also reaffirmed that the trading window remains closed until 48 hours after the results declaration.
Mishka Exim Limited has scheduled a Board Meeting for April 28, 2026, to approve audited standalone and consolidated financial results for Q4 and FY26. Consequently, the company's trading window for designated persons has been closed from April 01, 2026, until 48 hours after the results are made public.
Subex Limited has scheduled a Board Meeting on May 12, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company will also host an earnings conference call on May 13, 2026. The trading window is closed from April 1, 2026, until 48 hours after results declaration.
Ginni Filaments Limited will hold a Board Meeting on May 5, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in company securities remains closed until May 7, 2026.
Sai Parenterals Ltd's board approved an unsecured loan of approximately ₹11.91 Crore (AUD 1.75 million) to its wholly-owned subsidiary, Sai Singapore Pte. Ltd. The funds will be used for downstream investment in Noumed Pharmaceuticals Pty Limited, Australia, which is a step-down subsidiary of the company.
Mold-Tek Technologies Ltd held a board meeting on April 20, 2026, to discuss audit plans with statutory auditors. The board decided to defer the declaration of an interim dividend for FY 2025-26, following its previous year's practice. A final dividend for the fiscal year may be considered later.
Motherson Sumi Wiring India Limited has scheduled a board meeting on April 28, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and may recommend a dividend.
Subex Limited will hold a Board Meeting on May 12, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. An earnings conference call is scheduled for May 13, 2026, at 11:00 A.M. IST. The trading window remains closed from April 01, 2026, until 48 hours after the results declaration.
Westlife Foodworld Limited has scheduled a Board Meeting for May 7, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until May 11, 2026.
Westlife Foodworld Ltd has scheduled a Board of Directors meeting on May 7, 2026. The board will primarily consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
PCBL Chemical Limited has scheduled a Board Meeting on April 30, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results declaration.
Meghmani Organics Ltd has scheduled a Board of Directors meeting on May 09, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.
Stallion India Fluorochemicals Ltd's board approved the reallocation of unutilized IPO proceeds, subject to shareholder approval via postal ballot. The board also noted the resignation of Independent Director Mr. Gautam Lath. A postal ballot will be conducted with April 24, 2026, set as the cut-off date for member eligibility.
Rajesh Power Services Ltd will hold a Board Meeting on April 23, 2026, to approve audited financial results for FY26 and recommend a dividend. The company also announced a trading window closure effective April 1, 2026.
Gopal Snacks Limited has scheduled a Board Meeting for May 12, 2026, to consider audited yearly financial results and a potential interim dividend. The trading window for designated persons remains closed from April 1, 2026, until May 15, 2026.
Carborundum Universal Limited has scheduled a Board Meeting for May 14, 2026. The Board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a final dividend for the 2025-26 financial year.
Gopal Snacks Ltd will hold a Board Meeting on May 12, 2026, to approve audited financial results for FY 2025-26 and consider a third interim dividend. The record date for the dividend is set for May 16, 2026. Trading window remains closed until May 14, 2026.
RMC Switchgears Ltd has scheduled a Board Meeting for April 23, 2026. Key agenda items include appointing a scrutinizer for a postal ballot and regularizing the appointment of Mrs. Manisha Godara as an Independent Director. The company's trading window remains closed until 48 hours after the declaration of audited financial results for FY26.
Piccadily Agro Industries Ltd has scheduled a Board Meeting on April 28, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a proposal for the demerger of its Sugar unit, a significant strategic development for the company.
AVI Polymers Ltd has scheduled a Board Meeting on April 27, 2026, to approve audited FY26 financial results and recommend a dividend up to 50%. The Board will also consider a strategic expansion into the Healthcare Technology sector via its subsidiary, AVI AI Technologies.
ideaForge Technology Ltd will hold a Board Meeting on April 30, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results declaration.