Shivansh Finserve Board Meeting Outcome
Shivansh Finserve's board approved in-principle proposals to alter its MOA, enhance borrowing and investment limits, and evaluate strategic acquisitions of Startech Infralogistics and Peepal Mining.
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Shivansh Finserve's board approved in-principle proposals to alter its MOA, enhance borrowing and investment limits, and evaluate strategic acquisitions of Startech Infralogistics and Peepal Mining.
Cellecor Gadgets approved migrating from NSE Emerge to the main board, listing on BSE, initiating ESOP 2026, and updating senior leadership and authorised capital.
Kesoram Industries reported board outcomes regarding the appointment of a new Director and the resignations of a subsidiary CEO and the Company Secretary.
Aztec Fluids & Machinery Ltd announced the re-appointment of its Secretarial Auditor, Internal Auditor, Managing Director, and Whole-Time Director following its board meeting.
Vibhor Steel Tubes Limited re-appointed M/s S.K Agarwal & Associates as the Cost Auditor for FY 2026-27. This decision was approved by the Board of Directors.
Innovators Facade Systems Ltd's board re-appointed M/s. K. C. Shah & Associates as internal auditors for the fiscal year 2026-27.
Alfred Herbert (India) Limited has appointed M/s. Chaudhuri P and Associates as Internal Auditor for a term of 12 months effective August 6, 2026.
J. J. Finance Corporation Ltd. announced that the board was unable to transact business regarding the 43rd Annual General Meeting during their meeting on August 6, 2026.
Aarvi Encon Limited recommended a final dividend of ₹2 per share for FY26 and approved its audited financial results following the board meeting.
H S India Limited has appointed M/s. R. M. Hariyani & Co. as Statutory Auditors for a five-year term. The appointment is subject to shareholder approval at the upcoming AGM.
Kratikal Tech Limited's board approved investments totaling Rs. 15.97 Crore in its UAE and US subsidiaries. Mr. Dip Jung Thapa was also appointed as an Executive Director.
Pearl Global issued a corrigendum to its August 5th board meeting outcome, correcting details on a director appointment and postal ballot notice.
Jauss Polymers Limited appointed M/s. MRB & Associates as the company's new Statutory Auditor, effective August 30, 2026, following a board meeting held on August 5, 2026.
Emmforce Autotech approved the re-appointment of Managing Director Ashok Mehta and Wholetime Director Azeez Mehta, and scheduled the 3rd AGM for August 28, 2026.
Aster DM Quality Care Ltd approved the acquisition of an additional 12% stake in subsidiary United CIIGMA for Rs. 40.93 Crore, plus 18th AGM notice details.
SIS Limited's board approved an open-market buyback of shares with a maximum size of ₹106 Crore. The move aims to return capital to shareholders.
The Board approved the re-appointment of M/s. D G M S & Co. as Statutory Auditors for a five-year term. This decision requires shareholder approval at the AGM.
Pearl Green Clubs and Resorts approved the appointment of new auditors and directors. The board also approved the notice for the upcoming 8th Annual General Meeting.
Rollatainers board approved a preferential issue of warrants aggregating up to ₹80 Crore to promoters and others. The company also announced leadership appointments and an upcoming EGM.
Solarium Green Energy announced the resignation of Head of Project Operations, Mr. Rajendra Bhausaheb Tandale. The company also approved shifting its registered office within Ahmedabad.
Monika Alcobev Limited approved the re-appointment of Agrawal Mundra & Associates as the Company's Secretarial Auditor for the financial year 2026-27.
Tainwala Chemicals approved the appointment of a new Independent Director and Statutory Auditor, alongside re-appointing the Chairman and two other Independent Directors.
D. P. Abhushan Limited announced a change in the address for maintaining the company's books of account, approved by the Board on August 05, 2026.
Gujarat Narmada Valley Fertilizers & Chemicals Limited appointed M/s. K G Goyal & Associates as Cost Auditor for the financial year, as approved by the Board.
Krishival Foods re-appointed Mr. Shailesh Kumar Jain and Mr. Neeraj Kulbhushan Taandon as Independent Directors for second terms, subject to shareholder approval.
Vinny Overseas Limited's board recommended appointing Mr. Dhawal Jadhav as an Independent Director for a five-year term, subject to approval at the upcoming Annual General Meeting.
Neuland Laboratories will provide a Rs. 40 Crore corporate guarantee to Gland Pharma Limited to secure obligations under a new Loan Licence Agreement for manufacturing capacity.
Vadilal Enterprises announced the date for its 41st AGM, appointed secretarial auditors for a five-year term, and named an independent director following its board meeting.
Caspian Corporate Services appointed M/s. Shah Sanghvi & Associates as internal auditors for the financial year 2026-27. The appointment was approved during the board meeting.
Shree Marutinandan Tubes Limited's board has approved changing the company's name to Shree Marutinandan Industries Limited, subject to member and regulatory approvals.