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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Desco Infratech Ltd reported the resignation of independent director Yash Gurnani and appointed Shailesh K. Naik as additional independent director. It also reconstituted two board committees.
Anlon Healthcare's board approved incorporation of two subsidiaries, investing up to Rs 1.75 million (₹0.175 Crore). The company will hold 55% and 65% equity respectively.
DJ Mediaprint & Logistics Ltd approved conversion of 2,61,503 warrants into equity shares, receiving ₹2.24 Crore. Post‑conversion paid‑up capital rises to ₹34.93 Crore.
Kreon Financial Services' Board approved the audited financial results for the year ended March 31 2026. The filing includes the audited balance sheet as per Regulation 33.
Marg Techno Projects Ltd board extended the rights issue closing date to July 28, 2026. The extension gives shareholders more time to subscribe.
Ashiana Ispat's Board approved audited financial results for the year ended March 31, 2026. The Board also noted the Statutory Auditors' qualified opinion.
Quality Power Electrical Equipments approved the appointment of internal and cost auditors. The Board also gave in-principle approval to a draft ESOP framework.
Himalaya Food International's board approved audited standalone financial results for the year ended March 31, 2026. The auditor provided an unmodified opinion.
Hexagon Nutrition approved standalone and consolidated financial results for the period ended March 31, 2026. The board also re-appointed cost and internal auditors.
Universal Autofoundry's board approved audit reports and scheduled the 17th AGM for July 27, 2026. The board also approved the re-appointment of Director Vikram Jain.
Vasa Denticity's board approved audited financial results for the period ended March 31, 2026. It also appointed Sandeep Aggarwal as CFO.
Bhagyanagar India’s board approved a ₹52.25 crore preferential issue. Shares will be allotted to qualified institutional buyers and other investors.
IDBI Bank’s board approved early redemption of three unsecured senior bonds worth Rs.5 Crore. The redemption reduces the bank’s outstanding debt.
Keto Motors' board approved M M Reddy & Co. as its internal auditor for FY 2026-27. The appointment was disclosed per Regulation 30 requirements.
Emerald Leisures held its board meeting on June 30, 2026, adopting the directors report and re‑appointing two directors. It also approved a Rs 100 Crore limit and NCD issuance.
Sattva Sukun Lifecare Ltd announced its board meeting outcomes on 30 June 2026, approving director appointments and a name change. No dividend, fund raise or results were disclosed.
Midwest Energy Ltd approved a 1:10 share split, lowering face value from Rs 10 to Rs 1 each. The split aims to boost liquidity and attract retail investors.
C.E. Info Systems approved its FY2026 Board Report, MD&A, BRSR and corporate governance documents. It also appointed Rohan Verma as Joint Managing Director.
Prudent Corporate Advisory Services Ltd approved its 23rd AGM notice and set the dividend record date for July 17, 2026. The board met on June 30, 2026.
Silky Overseas Ltd disclosed the resignation of two independent directors and their re‑appointment as additional directors. The board also reconstituted its audit, nomination and stakeholder committees.
TRANSRAIL Lighting Ltd re‑appointed Ashish Gupta and Ranjit Raghunath Jatar as independent directors for 60 months. It recorded Vinod Dasari's tenure completion and appointed Sanjay Kumar Verma.
The board approved subscription to 380,000 equity shares of its subsidiary at Rs.198 each, amounting to Rs.7.52 Crore. No change in shareholding will occur.
Samay Project Services approved its 25th AGM notice and Directors' Report. The board also recommended the re-appointment of Mrs. Santhi Karthikeyan as Director.
Optiemus Infracom Ltd approved a Rs 100 Crore unsecured loan to its wholly‑owned subsidiary GDN for three years. The board's decision was recorded on June 30 2026.
IRFC Board met on 30 June 2026 and appointed Shri Ranjay Choudhary Director (Finance) and Ms. Deepa Kotnis CFO. Appointments effective from 30 June 2026.
Milkfood Ltd’s board approved a preferential issue to raise INR 6.60 Crore and authorised the convening of an EGM. The issue targets non‑promoter/public investors.
Refex Industries' board approved the FY25-26 Annual Report and scheduled the AGM for July 31, 2026. It also reallocated ₹19.06 crore of unused preferential issue proceeds.
Cosmic CRF Ltd announced Mrs. Purvi Birla stepped down as Whole‑Time Director and will serve as a Non‑Executive Non‑Independent Director from July 1 2026. Board approved the change per Regulation 30.
ATMASTCO Ltd reports the resignation of its Company Secretary and Compliance Officer, Rajendra Biswal, effective 7 July 2026. The board approved the change on 29 June 2026.
Optiemus Infracom Limited approved the acquisition of Bharat Innovative Glass Technologies, paying a cash consideration of ₹10.8 Crore. The deal will be completed within 90 days.