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
CWD Limited's board meeting approved the re-appointment of an Independent Director, internal auditor appointment, and equity share allotment, alongside related party transaction approvals for FY 2026-27.
United Heat Transfer Limited's board meeting outcome covers the appointment of a new CFO and directors, committee reconstitutions, and approval for the 32nd AGM notice.
Welspun Investments and Commercials' board approved the divestment of 67.58 lakh shares in Welspun Corp Limited at Rs. 2,250 each. Further details follow upon completion.
Citadel Realty approved the transfer of land to a related party, Shree S S Infra Developers, subject to shareholder approval, and a revised AGM notice.
Asarfi Hospital approved its 21st AGM, appointment of auditors, and migration from BSE SME to the BSE Main Board and NSE.
Nanavati Ventures Limited appointed M/s. Appa & Associates as Internal Auditors and VJV & Co. LLP as Secretarial Auditors for the financial year 2025-26.
Hi-Green Carbon Limited approved availing a ₹3.40 Crore term loan from Central Bank of India at its board meeting. This borrowing supports company business operations.
SEPC Ltd announced an AGM for September 28, 2026, and the appointment of Ms. K B K Vasuki as an Independent Director. It also approved a subsidiary acquisition.
Authum Investment & Infrastructure approved the 2025-26 Annual Report, appointed an interim CFO, and re-appointed two Independent Directors. The AGM is scheduled for September 28, 2026.
Aastha Spintex Ltd's board appointed a new director, noted a director's resignation, and appointed new statutory and secretarial auditors during its August 25, 2026 meeting.
Grover Jewells' board appointed auditors and a Managing Director, and approved the Notice for the 05th AGM to be held on September 21, 2026.
Sati Poly Plast approved two loans totaling ₹1.655 Crore for purchasing machinery and a motor vehicle. The Board also reviewed the status of a fire insurance claim.
Naman Industries approved the re-appointment of several key directors and the managing director. The board also convened the 16th Annual General Meeting for September 2026.
The Board approved the new Employee Stock Option Plan 2026 and related party transactions. The company also scheduled its 42nd Annual General Meeting for September 25, 2026.
Mangal Compusolution's Board approved the 16th AGM date, the FY2025-26 Annual Report, and noted the resignation of CFO Ankush Agal effective September 24, 2026.
Ravelcare Limited announced board meeting outcomes, including the re-appointment of its Managing Director, Whole-time Director, and Secretarial Auditor, plus shifting its registered office and AGM notice.
Presstonic Engineering Limited announced the outcome of its board meeting held on August 25, 2026, which included fixing AGM details and the re-appointment of a director.
Laffans Petrochemicals Ltd's Board approved the Board Report, appointed a Secretarial Auditor, and set the 33rd AGM for September 22, 2026.
Lactose (India) Limited's board meeting approved various reports, audit appointments, director remuneration, and the convening of the 35th Annual General Meeting.
Chatha Foods announced the upcoming 29th AGM, board report approval, and regularization of an Independent Director. It also recommended a related party transaction for shareholder approval.
Bampsl Securities Ltd approved the notice of the Annual General Meeting and appointed a scrutinizer in its board meeting held on August 25, 2026.
Indian Railway Finance Corporation re-appointed Shri Pradeep Ahlawat and Ms. Manjula Mishra as Additional Directors (Independent) at its board meeting held on August 25, 2026.
Smart Finsec Limited announced the outcome of its board meeting, scheduling the 31st AGM for September 21, 2026, and seeking approval for increased borrowing limits.
Paramount Speciality Forgings approved the Board's Report, Cost Audit Report, and re-appointment of Director Mohammed Salim Hararwala, while scheduling the 3rd AGM for September 26, 2026.
The Board of Galaxy Agrico Exports discussed a proposal for a share split from face value ₹10 to ₹1. No final decisions were reached.
Terai Tea Company announced the appointment of Mr. Rajendra Kanodia as Executive Whole-time Director for a five-year term, effective August 25, 2026.
Azad India Mobility Ltd held a board meeting approving the Board Report and fixing the 65th AGM date for 28th September 2026. The auditor was also re-appointed.
Biopol Chemicals held its Board Meeting, approving the 3rd AGM notice, re-appointment of a director, and appointment of an Independent Director, Secretarial and Internal Auditors.
Mangalam Industrial Finance Ltd will apply to the Registrar of Companies for an extension to hold its 43rd Annual General Meeting.
Gem Enviro Management acquired a 75% stake in Novuscom Neo Private Limited for ₹0.3 Crore. The board also approved the upcoming 13th AGM date.