ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Resgen Ltd announced the outcome of its board meeting held on April 10, 2026. The board approved the appointment of Ms. Tanushi Goyal as Company Secretary and Compliance Officer, effective immediately. Ms. Goyal is an Associate Member of ICSI with over three years of experience in secretarial functions.
Cemindia Projects Limited has scheduled a Board Meeting for April 29, 2026. The Board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 02, 2026.
Megatherm Induction Limited's Board approved the reappointment of M/s. M A T R & Associates as Internal Auditors, M/s. Anjan Kumar Roy & Co. as Secretarial Auditors, and M/s. Amit Khetan & Co. as Cost Auditors for the upcoming financial years.
Motisons Jewellers Ltd has scheduled a Board Meeting for April 16, 2026, to discuss 'Other business' matters. The company confirmed that the trading window is currently not closed for this meeting.
Motisons Jewellers Limited has scheduled a Board Meeting for April 16, 2026, to discuss general business matters. The meeting was intimated to the exchange on April 10, 2026, and no trading window closure was announced.
Kontor Space Limited's board approved the appointment of Ms. Sudha Didwania as Company Secretary and Ms. Jessica Patel as an Additional Independent Director. The board also noted the resignation of Mr. Tarun Gupta from the Company Secretary position. These leadership changes are effective immediately, strengthening the company's governance and compliance framework.
Motisons Jewellers Limited has scheduled a Board Meeting for April 16, 2026. The board will primarily consider and approve the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares, subject to necessary approvals.
GIC Housing Finance Limited has scheduled a Board Meeting on May 15, 2026. The board will consider audited yearly standalone and consolidated financial results for March 2026, recommend a final dividend, and approve fund raising through debt issuance. The trading window is closed from March 30, 2026, until May 17, 2026.
SBI Life Insurance Company Ltd will hold a Board Meeting on April 22, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company also announced that its trading window will remain closed from April 01, 2026, until 48 hours after the results declaration.
GIC Housing Finance Ltd has scheduled a Board Meeting on May 15, 2026. The board will consider FY2026 audited financial results, dividend recommendations, and a proposal to raise up to ₹2500 Crore through Non-Convertible Debentures (NCDs). The trading window remains closed until May 17, 2026.
Soni Medicare Ltd approved a business arrangement with GMoney Private Limited to facilitate credit facilities through various lenders. The board authorized directors and employees to execute necessary agreements for these services. The meeting concluded at 5:00 P.M. on April 10, 2026.
Corporate Merchant Bankers Limited held a board meeting on April 10, 2026, approving the appointment of M/s. Dhruvi Patel & Associates as Secretarial Auditor for FY 2025-26. The board also approved a postal ballot for member approval, with electronic voting scheduled from April 11 to May 10, 2026.
Enfuse Solutions Limited has scheduled a Board Meeting for April 23, 2026. The meeting agenda includes 'Other business' matters. This is a routine regulatory intimation for the SME-listed company.
Vaxtex Cotfab Limited's Board approved shifting its registered office from Tejendra Arcade, Ahmedabad to Sarthik Complex, Ahmedabad, effective April 10, 2026. This administrative change consolidates operations at a new local facility. The meeting concluded at 04:30 p.m.
Containe Technologies Limited's Board approved the forfeiture of 17,00,000 outstanding equity share warrants on April 10, 2026. This action follows the non-exercise of conversion options by warrant holders within the stipulated 18-month period. One allottee, Pushpa Bhaju, successfully converted 7,50,000 warrants into equity shares prior to the deadline.
Faalcon Concepts Limited held a Board meeting on April 10, 2026, approving related party transactions with Chrome Coaters and Hatchyard Windows for FY 2026-27. The Board also noted director interest disclosures, compliance affirmations, and general authorizations for the upcoming financial year.
Swiggy Limited's Board approved altering its Articles of Association to rationalize nomination rights. Key changes include granting Mr. Sriharsha Majety and Mr. Phani Kishan Addepalli specific Board nomination rights, while deleting rights for Accel and Softbank. These amendments require shareholder approval via postal ballot.
Crop Life Science Limited announced board meeting outcomes, including the appointment of Ms. Sheetalben Rachit Shah as an Independent Director for five years. The board also accepted the resignation of Mrs. Parulben Hiteshkumar Shah and reconstituted its NRC and SRC committees effective April 10, 2026.
Jindal Poly Films Limited's board has approved the withdrawal of its demerger application for the Non-Woven Fabrics business into Global Nonwovens Limited. The decision cited procedural delays, geopolitical instability, and market dynamics. The company confirmed no material financial impact from this withdrawal, and results remain unaffected.
Jindal Poly Films Limited's Board has approved the withdrawal of its demerger application with Global Nonwovens Limited. The decision cites procedural delays, geopolitical instability, and evolving market dynamics. The company confirmed this withdrawal has no material financial impact and results of the company remain unaffected.
Waaree Renewable Technologies Limited has scheduled a Board Meeting on April 16, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 1 to April 18, 2026.
Aurionpro Solutions Limited has scheduled a board meeting for May 11, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommendation of a final dividend. The trading window remains closed until May 13, 2026.
Waaree Renewable Technologies Ltd has scheduled a Board of Directors meeting for April 16, 2026. The meeting's primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
Aurionpro Solutions Limited will hold a board meeting on May 11, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend recommendation. The company's trading window remains closed from April 1, 2026, until May 13, 2026.
Aurionpro Solutions Limited has scheduled a Board Meeting for May 11, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. The company's trading window remains closed until 48 hours after the results publication.
Aurionpro Solutions Limited has scheduled a Board Meeting for May 11, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window remains closed until May 13, 2026.
Aurionpro Solutions Limited has scheduled a Board Meeting for May 11, 2026, to consider audited annual financial results and a final dividend for FY2026. The trading window for designated persons remains closed from April 1 to May 13, 2026.
Avana Electrosystems Limited held a board meeting on April 10, 2026. The board accepted the resignation of Company Secretary Mrs. Amrutha Naveen and approved the appointment of Ms. C R Nerajaa as the new Company Secretary and Compliance Officer, effective April 10, 2026.
Maruti Suzuki India Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve the audited financial results for the year ended March 31, 2026, and may recommend a dividend for the financial year 2025-26.
Amarnath Securities Limited held a board meeting on April 10, 2026, approving the appointment of Mrs. Kinnari Chetan Patel as Additional Executive Women Director and Ms. Prarthee Chetan Patel as Chief Executive Officer. Both appointees are identified as immediate relatives of existing management.