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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4,780 announcements with these filters
Continental Securities Ltd's board approved the 36th AGM notice and Integrated Annual Report for FY2025-26. Managing Director Rajesh Khuteta was additionally appointed as Chairman effective September 2, 2026.
Goldiam International's board approved revising the utilization of Rs. 152.80 crore in unspent QIP proceeds. Funds are reallocated to open 35 new brand-exclusive stores by 2027.
Vivanta Industries approved its annual board report and scheduled the 13th AGM for September 30, 2026. The board also adopted a new MOA and AOA.
Supreme Engineering Limited issued a corrigendum to its September 1, 2026 board meeting outcome, correcting investor details in the previously disclosed preferential issue annexure.
Logica Infoway Ltd. announced the outcome of its board meeting held on September 1, 2026, approving the 31st AGM date, director reappointment, and related routine business matters.
Vera Synthetic Limited announced the outcome of its board meeting held on September 1, 2026, approving the appointment of internal and secretarial auditors.
ACME Solar Holdings announced board meeting outcomes, including the appointment of BSR & Co. LLP as joint statutory auditors and the alteration of the MOA.
Darshan Orna Limited board meeting outcome: resigned auditors, appointed new ones, and scheduled the 15th AGM for September 25, 2026.
Guru Krupa Gems and Jewellery Limited held a board meeting, approving the 16th AGM date, various auditor appointments, and a new Company Secretary.
Eighty Jewellers Ltd announced board meeting outcomes, including the appointment of a company secretary, director re-appointments, and scheduling the 16th AGM for September 29, 2026.
Bhadora Industries Limited announced the outcome of its board meeting held on September 01, 2026. Key decisions included convening the 13th AGM and appointing various auditors.
IndiaNivesh Ltd announced the proposed sale of its 100% stake in subsidiary IndiaNivesh Commodities Pvt Ltd. It also approved the re-appointment of two directors.
Winsol Engineers approved the 11th AGM schedule, appointed new statutory auditors, and re-appointed key management personnel during its recent board meeting.
FlySBS Aviation's board approved the Annual Report, an increase in borrowing limits to ₹500 crore, and updated the incorporation status of its UAE subsidiary.
Bharat Textiles & Proofing Industries Ltd re-appointed Mr. Ajeet Bhandari Kumar as Managing Director and Mr. Anil Bhandari as Whole-time Director.
The Board approved several governance appointments, including a new Internal Auditor, Company Secretary, and re-appointed the Managing Director. It also scheduled the AGM for September 2026.
Aki India Ltd's board meeting resulted in the approval of the 32nd AGM notice and a recommendation for material related party transactions.
Chennai Meenakshi Multispeciality Hospital's board approved professional fees for its CEO and re-designated two directors. The company also announced its 36th AGM for September 30, 2026.
Riddhi Display Equipments announced the board's approval to convene the Annual General Meeting on 29th September 2026 and appointed the scrutinizer and secretarial auditor.
Deccan Transcon Leasing approved director re-appointment, Board's Report, AGM schedule, and appointments of internal, secretarial, and statutory auditors.
AdCounty Media India's board meeting outcome includes approval of the FY2026 Board's Report and convening the 09th AGM on September 28, 2026.
The Board approved the appointment of a new Company Secretary and Compliance Officer. They also approved the Annual Report and the notice for the 33rd AGM.
Supertech EV’s board approved the Director's Report and the 4th AGM notice. The board also appointed new secretarial and internal auditors for the upcoming year.
Sonu Infratech approved the reappointment of its CMD and two Whole Time Directors, and appointed statutory auditors. The 9th AGM is scheduled for September 25, 2026.
The board approved raising up to USD 700 million via Foreign Currency Convertible Bonds and increased the company's borrowing limit to ₹10,000 Crore.
Timescan Logistics approved its Annual Report, re-appointed several directors, and scheduled its 20th AGM for September 28, 2026. The board also approved forming a Malaysian subsidiary.
On Door Concepts Limited's board meeting approved the 12th AGM for September 29, 2026, and enhanced related party transaction limits with NSB BPO Solutions Limited.
The Board approved the sale of subsidiaries OSC Global and DU Worldwide for an aggregate consideration of ₹0.11 Crore to promoter Mr. Rajinder Rai.
Tierra Agrotech Ltd's board meeting accepted Director Jayaram Prasad Munnangi's resignation and reconstituted the Nomination, Remuneration, and Risk Management committees. It also scheduled the 13th AGM.
Shyamkamal Investments' board meeting approved the notice and date for the 44th AGM. The meeting also recommended shareholder approval for material related party transactions.