ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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2,187 announcements with these filters
Panth Infinity Limited's board approved changing the company name to Panth Infra Limited. The change remains subject to shareholder and regulatory approvals.
Tata Technologies Limited's Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting concluded at 4:33 p.m.
Sattva Sukun Lifecare approved a corrigendum to its EOGM notice for a proposed name change to Tavexia Lifecare Limited. The change aligns with new branding strategies.
Mantra Capital's board approved Q1 results and the allotment of 1,06,666 sweat equity shares to the CEO. It also proposed amendments to its Memorandum of Association.
JSW Steel's Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting concluded at 02:35 pm.
Central Bank of India's Board approved unaudited standalone and consolidated financial results for Q1 ended June 2026. Auditors issued a limited review report with unmodified opinions.
Avience Biomedicals approved its audited standalone and consolidated financial results for FY26. The board also noted non-applicability of certain SEBI corporate governance and fund utilization disclosures.
Muthoot Capital approved Q1 FY2026 results and appointed Ms. Manimekhalai A as Independent Director. The board also re-appointed Mrs. Shirley Thomas for a second five-year term.
Jindal Photo's board approved voluntary delisting from NSE and BSE. The move aims to gain full ownership, increase operational flexibility, and reduce compliance costs.
CEAT Limited's Board approved re-appointing B S R & Co. LLP as Statutory Auditors. The five-year term begins after the 68th AGM.
Nelco Limited re-appointed M/s. P. D. Dani & Associates as Cost Auditors for a 12-month term. The decision was finalized during a board meeting.
Shri Kanha Stainless Limited held a board meeting on July 16, 2026. The Board approved the Cost Audit Report for the financial year 2025-26.
Sampark India Logistics approved audited standalone financial results for the year ended March 31, 2026. The board meeting concluded with an unmodified auditor's opinion.
Mono Pharmacare approved FY2026 audited financial results and appointed new internal and secretarial auditors. The company also noted the resignation of Company Secretary Rahul Joshi.
Unitech Limited's Board approved the re-appointment of M/s GSA & Associates LLP as Statutory Auditors for five years. M/s Pant S. & Associates was re-appointed as Cost Auditors.
Leading Leasing Finance and Investment Company's board decided to withdraw applications for the preferential issuance of 45 crore equity shares. This halts the planned conversion of unsecured loans.
Newgen Software Technologies approved Q1 FY26 financial results and updated the list of KMPs authorized for materiality disclosures. The changes take effect from August 1, 2026.
Gujarat Containers approved the appointment of M/s Janki & Associates as Secretarial Auditor. The 34th AGM and dividend record date were also rescheduled.
Dhampur Bio Organics Limited's Board met to consider a dividend declaration. The Board decided not to declare any dividend at this time.
Ajel Limited's board approved audited financial results for FY2026. The statutory auditor issued a disclaimer of opinion citing unverified balances and loan defaults.
Arcee Industries convened an EGM for August 10, 2026. Shareholders will vote on ratifying preferential warrant allotments and appointing a statutory auditor.
Heads Up Ventures discontinued its Ahmedabad corporate office following a board meeting. The Palghar registered office remains the sole official address for future correspondence.
Liotech Industries approved its audited financial results for the year ended March 31, 2026. The board meeting concluded with an unmodified audit opinion.
Suntech Infra Solutions approved the appointment of new statutory and internal auditors. The Board also scheduled the 17th AGM for August 12, 2026.
CCME Global appointed M/s Desai Saksena & Associates as statutory auditors following a casual vacancy. The board also approved monthly remuneration for Managing Director Poonam Chaturvedi.
Aurique Limited approved Q1 FY27 financial results and reclassified Nimeshkumar Patel from Promoter to Professional Director. Auditors issued a disclaimer of conclusion citing unconfirmed balances and bank trails.
Sihora Industries' board approved reallocating ₹0.64 Crore of unutilized IPO proceeds for machinery purchases. The change supports product expansion into zipper manufacturing via postal ballot approval.
Key Corp Limited approved increasing borrowing limits to ₹500 Crore and altering its Object Clause to include housing finance and insurance distribution activities.
Indo Us Bio-Tech announced a revised effective date for board committee reconstitutions. The changes reflect director appointments and resignations effective from April 21, 2026.
SPL Industries held a board meeting to appoint M/s Raghu Nath Rai and Co. as statutory auditors. The 35th AGM is scheduled for August 13, 2026.