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
1,608 announcements with these filters
Times Green Energy (India) Ltd's board approved raising up to Rs. 100 Crore in equity capital. The meeting also involved director appointments and auditor changes.
Lakhotia Polyesters appointed a new Director and Statutory Auditor following the resignation of its Executive Director. It also announced the upcoming 21st Annual General Meeting date.
Oneclick Logistics approved the appointment of two additional directors and a new Company Secretary, while accepting the resignation of an independent director.
Blue Water Logistics approved the issue of 10 lakh warrants to promoters at Rs. 410 per share, raising Rs. 41 Crore, and increased its authorised share capital.
Sigma Solve Limited's board approved a revised final dividend of Rs. 0.50 per share and the notice for the upcoming 16th Annual General Meeting.
Pune E-Stock Broking Ltd approved the Directors' Report and scheduled its 19th AGM for 10 September 2026. The board also set the dividend record date for 3 September 2026.
Harshdeep Hortico's board approved changing Mr. Harshit Hitesh Shah's designation from Whole-time Director to Executive Director. The company also announced its upcoming Annual General Meeting.
M.K. Exim (India) Ltd announced its 34th AGM, board approvals for director remuneration increases, property transactions, and an investment of up to Rs. 5 Crore in securities.
Paragon Fine and Speciality Chemical held a board meeting approving the notice of the 8th AGM and various director appointments. They also ratified executive remuneration.
Namo eWaste Management Limited has appointed Mr. Arvind Jain as Chief Financial Officer and granted 1,00,000 ESOPs. The Board also scheduled the 13th AGM for September 17, 2026.
Pritika Auto Industries' board approved an investment in its subsidiary, Pritika Engineering Components Limited, by converting outstanding unsecured loans into 50,00,000 equity shares. The board also approved the subsidiary's plan to raise capital via preferential issues.
My Mudra Fincorp Limited's board approved the FY26 Directors' Report and scheduled its 13th AGM for September 18, 2026. The meeting will be held via video conferencing.
Chemkart India Limited announced its 7th Annual General Meeting for September 19, 2026. The board also appointed new statutory and secretarial auditors for five-year terms.
Novartis India's board approved adopting a new Memorandum of Association and a proposal to change the company's name, both subject to shareholder approval at the AGM.
Vaishno Cement Company Ltd. announced board meeting outcomes, including director re-appointments and a change in secretarial auditor. The company also fixed its upcoming AGM date.
True Colors Ltd approved the formation of a joint venture, 'True Colors Advance Materials Private Limited', to explore manufacturing. The board also appointed new auditors.
Vikas Ecotech Ltd.'s board meeting outcome includes the resignation of Statutory Auditor KSMC & Associates and the appointment of MASAR & Co. to fill the vacancy.
Rose Merc Ltd's board approved amending its Memorandum of Association to add financial and business advisory services. The board also approved the 42nd AGM notice.
Fineotex Chemical announced its 23rd AGM for September 11, 2026, with a record date of September 4, 2026. The Board also approved a proposal to raise funds.
Beacon Trusteeship's board approved incorporating a wholly-owned subsidiary in Dubai and altering its Memorandum of Association's object clause to diversify business activities.
Shri Hare-Krishna Sponge Iron Limited's board approved changing the company's name to Shri Hare Krishna Integrated Steel Castings & Power Limited. This change remains subject to approvals.
Magson Retail & Distribution Limited announced its board meeting outcome, approving the 8th AGM and the re-appointment of Mrs. Jennifer Rajesh Francis as Executive Director.
Nikki Global Finance approved its Board's Report and scheduled its 40th Annual General Meeting for 19th September 2026, alongside related record date and e-voting procedures.
Deco Mica Ltd. announced the outcome of its board meeting, which approved the 38th Annual General Meeting notice, the Director's Report, and the AGM schedule.
Matrix Geo Solutions Ltd announced board outcomes, including the 18th AGM date and a proposal to reallocate ₹9.00 Crore of unutilized IPO proceeds.
The Board approved migrating the Company's listing from the BSE SME platform to the BSE Main Board and direct listing on the NSE.
Vivanza Biosciences approved its annual reports, the convening of the 44th AGM, and various procedural resolutions including borrowing limits and related party transactions for upcoming periods.
PMC Fincorp's Board approved the appointment of M/s. Sunil K. Gupta & Associates as Statutory Auditor and the notice for the 41st AGM.
Ambo Agritec Limited re-appointed Umesh Kumar Agarwal as Managing Director for five years. The Board also approved altering the Memorandum of Association's object clause to include new business activities.
Poojaa Precision Engg. Limited will hold its 34th Annual General Meeting on September 29, 2026. The Board also appointed M/S. SIUT & CO LLP as Secretarial Auditors.