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
National Oxygen Ltd announced the outcome of its board meeting held on August 4, 2026. Key items include convening the 51st AGM and adopting new MOA/AOA.
Dr. Agarwal's Health Care Ltd appointed S.R. Batliboi & Associates as Statutory Auditor, KPMG as Internal Auditor, and re-appointed B Y & Associates as Cost Auditor.
Ajwa Fun World & Resort scheduled its 34th Annual General Meeting for August 29, 2026, with book closure from August 23 to 29, 2026.
Protean eGov Technologies announced the appointment of T R Chadha & Co. LLP as statutory auditor, effective September 23, 2026. This follows the tenure completion of BSR & Associates LLP.
Dharni Capital Services' board approved the Director's Report, appointed a scrutinizer, and finalized arrangements for the upcoming Annual General Meeting.
Shree Tirupati Balajee FIBC approved the AGM notice, board report, and re-appointment of its MD and an independent director. The meeting concluded at 04:10 P.M.
Shree Krishna Paper Mills re-appointed Mr. Naynesh Pasari as Managing Director for a three-year term effective August 10, 2026.
Audroc Limited's board meeting outcome includes the appointment of a monitoring agency for its previously approved warrants and changes to the internal auditor.
Safecure Services Ltd appointed Mr. Nikit Shailendra Pandey as CFO and M/s. KNK & Co. LLP as Secretarial Auditors following their recent board meeting.
Siddhi Cotspin Limited approved the Annual Report for FY2026 and reconstituted its Stakeholders' Relationship Committee. These administrative updates follow the recent board meeting outcome.
Zenith Healthcare's board meeting approved the AGM notice for August 28, 2026, and recommended the re-appointment of Mr. Mahendra C Raycha as Managing Director.
The Phosphate Company Limited's board approved financial results for the quarter ended June 30, 2026. The Annual General Meeting is scheduled for September 23, 2026.
Nile Limited's board approved un-audited standalone and consolidated financial results for the June 2026 quarter. The board also re-appointed Sandeep Vuyyuru Ramesh as Managing Director.
Kataria Industries Limited's Board approved altering its Memorandum of Association to enable captive power generation. An Extraordinary General Meeting is scheduled for August 26, 2026, for shareholder approval.
DEE Development Engineers Board approved increasing authorized share capital to ₹95 Crore. Other outcomes include management appointments, remuneration increases, and rental agreements.
Creative Eye Limited held a board meeting on August 3, 2026, approving director changes, borrowing limits, and scheduling an EOGM for further shareholder approvals.
Yash Highvoltage's board approved a final dividend, appointed a scrutinizer, and allotted 15,500 equity shares under its employee stock option scheme.
Aelea Commodities Limited held a board meeting to approve borrowing limits, directors' reports, and fix the date and book closure for the 8th Annual General Meeting.
Sanathan Textiles Limited has approved the re-appointment of its Statutory, Internal, and Cost Auditors. This follows the company's recent board meeting outcome.
The Board approved the Board's Report, AGM notice, and dividend record date. They also appointed Mr. Randall Miranda as Head of Human Resources.
The Board approved the adoption of ESOP 2026, increased authorised share capital, appointed an Independent Director, and authorised the incorporation of a Dubai-based subsidiary.
DLF Limited has appointed M/s. Sanjay Gupta & Associates as Cost Auditors, as approved in the board meeting held on August 3, 2026.
NOIDA TOLL BRIDGE COMPANY LIMITED appointed Mr. Balvinder Singh as Non-Executive Independent Director, effective March 8, 2026.
Faalcon Concepts Limited appointed a secretarial auditor and approved increasing its authorised share capital. The company also scheduled an Extraordinary General Meeting for August 28, 2026.
Valplast Technologies announced board meeting outcomes, including the 13th AGM date, appointment of a new Company Secretary, and expansion of the company's business objects.
Sundrop Brands Limited will consider and approve the allotment of equity shares upon ESOP exercise during its upcoming board meeting on August 06, 2026.
Cosmic CRF board approved a preferential issue of 7.25 lakh shares at Rs 1,330 each, main board migration, and increased borrowing limits to Rs 1,000 crore.
Sumeru Industries Ltd approved its unaudited financial results for the quarter ended June 30, 2026, and adopted a new company logo.
UPL Limited informed the exchanges that its board meeting concluded at 3:30 P.M. on August 3, 2026, following the approval of quarterly financial results.
Kimia Biosciences appointed a new Cost Auditor, Internal Auditor, and Secretarial Auditor, while discontinuing the previous Secretarial Auditor following its recent Board Meeting.