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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1,607 announcements with these filters
My Money Securities' board approved the re-appointment of Director Mr. Sanjai Seth and Statutory Auditor M/s Sharma Goel & Co. LLP, plus related party transactions.
Liotech Industries' board approved the Directors' Report and notice for the upcoming AGM. The board also proposed an alteration to the company's Main Objects Clause.
Waaree Renewable Technologies approved the transfer of its subsidiary Waaree Green Data Centers to Waaree Energies for ₹0.01 Crore. The board also approved the AGM notice.
Shayona Engineering's board meeting outcomes include auditor changes, re-appointment of a director, approval of annual reports, and setting borrowing limits and AGM dates.
Ace Alpha Tech Ltd appointed new statutory auditors for five years and proposed amendments to its Articles of Association during the latest board meeting.
Tunwal E-Motors reported its board meeting outcome, noting an auditor's resignation and the rejection of a whole-time director appointment. Dividend recommendation was deferred.
Adline Chem Lab Ltd announced its AGM date of September 28, 2026, and the appointment of Mrs. Anita Ganeshbhai Marvadi as an Independent Director.
Yug Decor Ltd's Board re-appointed its Managing Director and Whole Time Director, and appointed a new Independent Director. The company also announced its upcoming AGM.
SBC Exports Ltd held a board meeting announcing the appointment of a cost auditor and scheduled its 15th Annual General Meeting for September 30, 2026.
Viaz Tyres Ltd's board meeting approved the appointment of Mr. Bharatkumar Sukhlal Soni as Independent Director, proposed remuneration increases, and called the 8th AGM.
Golden Legand Leasing and Finance Limited approved the appointment of new statutory auditors and convened its 42nd AGM for September 28, 2026.
DRA Consultants reported board meeting outcomes, including the approval of the annual report, AGM notice, auditor re-appointment, and changes in the Company Secretary.
The Board approved the FY 2025-26 Board Report, increased borrowing limits, and authorized a ₹10 Crore investment in its wholly owned subsidiary.
Minal Industries has scheduled its 38th Annual General Meeting for September 29, 2026. The board also approved the Directors' Report and related party transactions.
Kanishk Aluminium approved the Annual Report, AGM notice, and the incorporation of a subsidiary, Falcon Global Business Ltd, with a Rs. 0.25 Crore investment.
Laxmi Dental Ltd approved the allotment of 7,911 equity shares under ESOP 2024. The board also proposed varying IPO objects and extending utilization timelines, pending shareholder approval.
Desh Rakshak Aushdhalaya Limited held a board meeting approving the annual report, managerial remuneration revisions, and scheduling the 45th Annual General Meeting for September 25, 2026.
VertexPlus Technologies Limited approved its annual report, AGM notice, auditor appointment, and leadership re-appointments at its recent board meeting.
Aashka Hospitals Ltd. board re-appointed Mr. Bipinchandra D. Shah as Chairman and Managing Director. The company also decided not to incorporate a proposed subsidiary.
Leo Dryfruits & Spices Trading Limited approved the re-appointment of Mr. Ketan Sobhagchand Shah as Whole-time Director and CFO for a five-year term starting September 2026.
Shivam Chemicals held a board meeting to approve the Secretarial Audit Report and Directors' Report. It also scheduled the 16th Annual General Meeting for September 2026.
Servotech Renewable Power System approved holding its 22nd AGM on September 25, 2026, and authorized a borrowing limit increase to ₹800 crore.
Pan India Corporation's board meeting approved the appointment of new statutory auditors and fixed the 42nd AGM for September 27, 2026. The meeting concluded at 4:30 PM.
Indo Euro Indchem Limited appointed Mr. Paresh Shah as Whole-time Director and accepted Mr. Akshit Lakhani's resignation from the post, effective August 27, 2026.
Tapi Fruit Processing Limited approved the re-appointment of five directors and the draft Directors' Report. The board also called the 8th AGM for September 26, 2026.
TTI Enterprise announced board approval to set borrowing limits and investment authority up to ₹1,000 crore each. It also convened the 45th AGM for September 2026.
Vishal Bearings Ltd announced the outcome of its board meeting, approving the FY2026 audited financial statements, director reappointment, and scheduling the AGM for September 19, 2026.
Signoria Creation's board approved management appointments, remuneration revisions, AGM notice, and increased the authorized share capital to Rs. 10 Crore.
Shri Niwas Leasing and Finance Ltd announced the 41st AGM, approved financial statements, and proposed the issuance of preference shares for shareholder approval.
KBS India Ltd approved its Directors Report and scheduled the AGM. The Board also approved raising ₹2.50 Crore via a preferential issue of preference shares.