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
4,907 announcements with these filters
Cantabil Retail India Limited approved its Q1 standalone financial results, recommended a Rs. 0.75 dividend per share, and re-appointed key management personnel.
QVC Exports Limited declared a final dividend of Rs. 1 per share. The company also announced KMP re-appointments and scheduled its 21st AGM for September 2026.
Anjani Finance Limited approved its unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the notice for the 37th AGM.
The Board approved convening the AGM on August 31, 2026, and appointed Ms. Ambika Jindal as an Additional Independent Director. It also recommended a company name change.
Pune E-Stock Broking Limited announced the resignation of Independent Director Mr. Madanlal Shantilal Jain and the appointment of Mr. Viral Patel. The CSR committee was also reconstituted.
Zeal Aqua Limited convened an EGM for August 28, 2026, to approve the continuation of Shantilal Patel as Whole-Time Director. It also appointed Manish Patel as Secretarial Auditor.
Sparc Electrex Limited's board approved shifting its registered office within Mumbai to Andheri. The board also called for a postal ballot and noted Director Sushmita Swarup Lunkad's resignation.
Callista Industries approved various board matters including the appointment of statutory auditors and directors. It also proposed increasing authorised share capital and shifting its registered office.
Evans Electric Limited announced its 75th Annual General Meeting will be held on September 23, 2026. The board also recommended regularizing the appointment of a Non-Executive Director.
Jaysynth Orgochem Limited's board approved Q1 FY2026 un-audited standalone and consolidated financial results. The board also recommended appointing M/s. Chhogmal & Co. as statutory auditors for five years.
SM Auto Stamping Limited recommended a final dividend for FY 2025-26 and approved convening its 20th AGM. The board also authorized renewing a bank cash credit facility.
National Fittings Ltd submitted its Independent Auditor's Review Report for the quarter ended June 30, 2026. The auditor issued a clean limited review report on standalone results.
Paisalo Digital Limited's board fixed its 34th AGM for September 21, 2026. The board also recommended re-appointing Mr. Santanu Agarwal as Deputy Managing Director for five years.
Ranjit Securities Limited has appointed M/s. B. Bansal & Company as Statutory Auditors for a five-year term. The appointment fills a vacancy following the previous auditor's resignation.
Kaytex Fabrics Limited announced its 29th Annual General Meeting for August 29, 2026. The Board also extended the timeline for utilizing unutilized IPO proceeds to March 31, 2027.
Bil Vyapar Limited reported the resignation of statutory auditor TLB & Co. and the appointment of RNM & Associates as the new statutory auditor.
Sanofi India’s board approved Q2 2026 unaudited financial results and reconstituted board committees. It also announced the resignation of a key managerial person.
Goblin India Ltd's board meeting approved increasing authorized share capital, finalized the 37th AGM date for August 31, 2026, and appointed new auditors.
SPR Auto Technologies appointed Arun Kumar Shukla as Executive Director and Nidhi Kandwal as Compliance Officer, effective August 4, 2026.
Chemcrux Enterprises announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also scheduled its 30th AGM.
Pondy Oxides & Chemicals Limited announced the re-appointment of its Internal Auditor and Cost Auditor for the financial year 2026-27. The board approved these appointments.
Bharti Airtel appointed Vivek Mehta as Chief Internal Auditor, replacing outgoing Ramjee Verma. These leadership changes were approved at the board meeting on August 4, 2026.
Bhavik Enterprises Ltd approved revised director remunerations and scheduled its 19th Annual General Meeting for 2nd September, 2026.
The Board approved the 11th AGM notice, appointed statutory auditors for a five-year term, and fixed the dividend record date for September 18, 2026.
Hemo Organic appointed M/s. Jitendra Parmer & Associates as Secretarial Auditor for FY2025-26 and M/s. Umesh Khese & Co. as Internal Auditor for FY2026-27.
Sattva Engineering Construction Limited appointed Suraj Dubey as Company Secretary and Compliance Officer. The company also approved the appointment of Statutory Auditors and convened the AGM.
North Eastern Carrying Corporation has re-appointed M/s. Nemani Garg Agarwal & Co. as its Statutory Auditor for a five-year term, subject to shareholder approval.
Jindal Photo Limited's board re-appointed Mr. Manoj Kumar Rastogi as Managing Director for a five-year term effective August 10, 2026.
Photoquip India Ltd appointed M/s. Kamdar Desai & Patel LLP as its internal auditor for the financial year 2026-27.
Yaashvi Jewellers Ltd appointed M/s Naresh Swami & Co. as Secretarial Auditors for FY 2026-27 following its board meeting.