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
1,619 announcements with these filters
Avax Apparels And Ornaments Limited's board approved changing the company name to 'Avax Limited' or a similar alternative. The change remains subject to shareholder and regulatory approvals.
Nirlon Limited approved Q1 FY 2026-27 unaudited financial results and scheduled its 67th AGM for September 18, 2026. The record date for a Rs.15.00 dividend is September 3, 2026.
The Board approved the re-appointment of Apas & Co. LLP as the company's Statutory Auditor for a five-year term.
BCC Fuba India approved the 40th AGM notice, revised Executive Director Abhinav Bhardwaj's salary to Rs. 3.50 lakh monthly, and approved director continuation.
Roto Pumps Limited announced the re-appointment of Chandra Wadhwa & Co. as Cost Auditors for a 12-month term, following the outcome of its board meeting.
Kwality Pharmaceuticals approved its 43rd AGM notice and book closure dates. The board also approved director re-appointments and the appointment of cost auditors.
Shaily Engineering Plastics approved its quarterly financial results, re-appointed Amit Mahendra Sanghvi as MD, and set a record date for the final dividend.
Acetech E-Commerce held a board meeting to approve the Directors' Report, schedule the 3rd AGM, and appoint a new secretarial auditor.
Danish Power Limited approved its Annual Report, Secretarial Audit Report, and Internal Auditor appointment. It also called for the company's 40th Annual General Meeting.
Laxmi Goldorna House approved material related party loan transactions with promoters and a promoter group entity, subject to shareholder approval via postal ballot.
Orbit Exports re-appointed M/s. Balwinder & Associates as Cost Auditors for a 12-month term, following the Board Meeting outcome.
Dhariwalcorp approved its Annual Report, noticed the 6th AGM, and accepted the resignation of Independent Director Mr. Amit Sankhla.
PNC Infratech announced the appointment of auditors, senior leadership, and independent directors. The company also scheduled its 27th AGM for September 30, 2026.
Auro Impex & Chemicals Limited announced board-approved management re-designations for Madhusudan Goenka and Praveen Kumar Goenka, alongside new senior managerial appointments and an Articles alteration.
Sylph Industries appointed M/s Bihari Shah & Co. as Statutory Auditor to fill a casual vacancy. This follows the resignation of the previous auditor.
Aditya Birla Fashion and Retail approved the 'ABFRL ESOP Scheme 2026' at their board meeting. The scheme enables issuance of new equity shares to eligible employees.
Amwill Health Care Ltd approved the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors. The Board also scheduled the upcoming 09th AGM.
Mangalam Industrial Finance Limited appointed M/s Arun Ratnawat & Associates as its new Statutory Auditors following a board meeting. This fills the company's casual vacancy.
Novartis India's Board approved the termination of a distribution agreement with Dr. Reddy's, alongside adopting new Articles, an ESOP 2026 plan, and the 78th AGM notice.
Aarti Pharmalabs Ltd announced a change in designation for directors Rashesh C. Gogri and Hetal Gogri Gala, effective October 1, 2026.
Kaynes Technology India Limited has appointed Walker Chandiok & Co LLP as its new Statutory Auditor, following the tenure completion of K P Rao & Co.
Velan Hotels Limited re-appointed Mr. E.V. Muthukumara Ramalingam as Managing Director and Mr. M.R. Gautham as Executive Director, each for a three-year term.
Tree House Education & Accessories Ltd announced the appointment of an internal auditor. This follows the company's board meeting held on August 7, 2026.
Cupid Limited re-appointed M/s. KPMSS & Associates as the Cost Auditor for the company, as approved in the board meeting held on August 07, 2026.
Ellenbarrie Industrial Gases Limited announced the appointments of its Internal Auditor, Cost Auditor, and Mr. Sujoy Sen as Chief Information Officer following its board meeting.
Dhansa Labs Limited approved an alteration to its object clause, the creation of asset charges, and material related party transactions, all requiring subsequent shareholder approval.
Oil India's board approved the June 2026 unaudited financial results and appointed M/s Shome & Banerjee as Cost Auditor for FY 2026-27.
BEML Land Assets Ltd appointed M/s MMA & Partners as Secretarial Auditor for a five-year term (FY 2026-27 to 2030-31), subject to shareholder approval.
Glance Finance Limited appointed M/s. Ashish Bang & Co. as Statutory Auditor for a 60-month term, following approval at the Board Meeting held on August 7, 2026.