ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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2,192 announcements with these filters
TeleCanor Global approved a revised land valuation of Rs. 4.67 Crore. The Board also noted that labour unrest issues are largely resolved with operations resuming shortly.
Vikas Ecotech approved FY2026 audited financial results. The auditor's report contains a qualified opinion regarding statutory dues, related party transactions, and loan recoverability.
Owais Metal and Mineral Processing approved opening a current account and availing banking facilities. The board meeting concluded at 7:35 PM on July 10, 2026.
Northern Arc Capital appointed M/s. R. Subramaniyan and Company LLP as Joint Statutory Auditors. The Board also allotted 39,000 equity shares under the company's ESOP Plan.
TAC Infosec Limited approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company voluntarily opted for quarterly reporting.
Megamont Limited appointed M/s. A J B & Associates as Internal Auditor for FY 2026-27. The appointment was finalized during the board meeting held on July 10, 2026.
Abril Paper Tech approved the FY26 annual report and AGM notice. The board meeting concluded on July 10, 2026.
L&T Finance approved Q1 FY2026 results and appointed Mr. Prashant Kumar as Independent Director. The Board also approved re-classifying Nabha Power Limited from promoter to public category.
CMPDIL's board meeting outcomes include committee reconstitutions and auditor appointment with ₹0.01 Crore remuneration. Drilling progress reached 99% of targets as of May 2026.
Garden Reach Shipbuilders & Engineers approved the appointment of M/s. Bandyopadhyaya Bhaumik & Co. as Cost Auditors. The appointment is for the 2026-27 financial year.
Bacil Pharma Ltd’s board approved a ₹50 Crore rights issue and increased authorized capital by ₹45 Crore. It also accepted the resignations of two independent directors.
The board approved reallocation of ₹9.07 Cr and ₹1.34 Cr of IPO proceeds, totaling ₹10.41 Cr, to working capital and interior works. Shareholders will vote via postal ballot.
Enviro Infra Engineers Limited disclosed the board meeting outcome approving its audited financial results. The company also clarified the exchange’s queries on the results.
Oneclick Logistics’ board approved a Rs 5.16 Cr cash acquisition of 60% of Winners Freight and a Rs 5.99 Cr preferential share issue. Total transaction value is about Rs 11.16 Cr.
Yaap Digital's board accepted the CFO resignation and appointed Mr. Jigesh Shah as the new CFO. The changes were effective on July 10, 2026.
E & E Enterprises Ltd re‑appointed Mr. Snehal Parikh as director for five years. It re‑appointed K. K. Birla & Co. as auditors for five years, pending approval.
The Board recorded receipt of a fine of Rs. 11,800 for Regulation 29 non‑compliance and confirmed its payment on 7 July 2026. It directed stricter compliance for future intimation timelines.
The board approved a 1:10 share split, converting Rs10 shares into Rs1 shares to enhance liquidity. Completion is expected within three months post‑shareholder approval.
Ace Integrated Solutions Ltd’s board re‑appointed Mr. Rajeev Ranjan Sarkari as CEO. The resolution was passed on July 10 2026.
Bank of Maharashtra's board approved the unaudited financial results for QJune 2026. The results will be posted on the bank’s website.
Sarthak Metals Ltd appointed Mrs Ushasree Bhagavatula as a Non‑Executive Independent Director effective July 10 2026. The board also set AGM dates and related approvals.
MSTC Ltd’s Board approved an alteration to its Memorandum of Association, adding travel and tourism activities. Shareholder approval will be sought via postal ballot.
The board set a dividend record date, appointed two independent directors, and approved NCD issuance up to ₹10,000 Crore. It also proposed amendments to the Articles of Association.
Vivaa Tradecom's Board approved raising authorized share capital to Rs.11 Crore (+Rs.3 Crore). It also increased borrowing powers and appointed a secretarial auditor.
Pelatro Limited disclosed the outcome of its Board Meeting held on July 10, 2026. The board approved the AGM notice and appointed Ms. Anuradha as an independent director.
ABHISHEK INTEGRATIONS LIMITED appointed Nilesh K. Agarwal & Co. as statutory auditor for 60 months effective 13 Aug 2026. Board approved the change.
The board approved conversion of 2,821,411 warrants into equity shares, raising Rs.27.97 Crore. The issue increases paid-up capital to Rs.32.65 Crore.
Grameva Ltd’s board approved the completion of an open offer, resulting in new promoters acquiring control. Existing promoter Genesis Trade-Links will cease control.
Integrated Proteins Ltd disclosed its board meeting outcome, approving a Rs.25 Crore share split and reclassifying promoters. Several directors resigned and new appointments were made.
Sandhar Technologies announced the transfer of unclaimed FY 2018‑19 dividend and associated shares to the IEPF. The move follows a board resolution to protect shareholder interests.