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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CDSL set its 28th AGM for July 30, 2026 and named Smt. Geetha Gangadharan as a Non‑Independent Director. Both were approved in the June 25 board meeting.
Global Ocean Logistics India Ltd approved incorporation of a wholly‑owned subsidiary in Hong Kong, authorising investment of up to HK$1 million. The board resolved to pursue international expansion.
Winsome Textile Industries' board approved a Rs.170 Crore dye house expansion and spinning‑machinery modernization. The project will boost dyeing capacity to 15,972 MT/yr by March 2028.
RITES Ltd’s board approved formation and capital investment in a joint venture with NICC Infrastructure Construction LLC in UAE. The filing is disclosed under SEBI Regulation 30.
Goldkart Jewels Ltd's board approved a related‑party loan to Laxmi Goldorna House Ltd and a postal ballot for shareholder approval. It appointed a scrutinizer for the ballot.
Data Patterns (India) Ltd’s board re‑appointed three independent directors for three years and appointed an independent director for five years. The changes await shareholder approval at the AGM.
BEML Land Assets Ltd issued a clarification on its FY2026 financial results after board approval. The note addresses segment reporting, formatting, and XBRL discrepancy issues.
Fabtech Technologies Limited approved investments totaling ₹24.26 Crore in its wholly‑owned subsidiaries Fabtech Technologies LLC and FT Institutions Pvt Ltd. The board also raised borrowing limits and reconstituted committees.
Fabtech Technologies approved acquiring FT Institutions Private Ltd for ₹2.49 Crore cash. The transaction, to close in one month, will broaden its pharma and biotech footprint.
Fabtech Technologies Limited reported the completion of tenure of Independent Director Shyam Nagorao Khante. The change was approved in the board meeting held on 25 June 2026.
Responsive Industries Ltd revised the board meeting outcome of May 26, 2026, approving audited standalone and consolidated results for FY2025-26. The filing informs the market of the approval.
SETL’s board approved acquisition of up to 51% of GScale Energy for Rs.190 Crore. The deal is to be completed within 90 days.
Raajmarg Infra InvTrust's board approved the appointment of a valuer, statutory auditor, and secretarial auditor. These appointments are subject to unitholders' approval.
Chandni Machines Ltd approved altering its Memorandum of Association's object clause. An EGM is scheduled for July 23, 2026, for shareholder approval.
Virat Industries approved altering its MOA Object Clause to diversify business activities. The Board also withdrew a previously approved company name change.
Consecutive Commodities Ltd revised its Rights Issue dates. Opening is now June 29 and closing is July 24, 2026.
BLB Ltd approved advancing loans or guarantees up to ₹50 Crore. The board also fixed the 45th AGM for July 24, 2026.
Milgrey Finance's Board declined the proposed increase in authorized share capital. The date for the 43rd AGM will be announced later.
Apsis Aerocom's Board approved the audited financial results for the half year and year ended March 31, 2026. The auditor issued an unmodified opinion.
Medi Assist Healthcare Services approved the acquisition of a 31.75% stake in Mayfair We Care Ltd for approximately ₹7.36 Cr cash. The deal deepens its international health‑insurance presence.
Identixweb approved purchase of 6,693 shares, raising its stake in Munim ERP to 70.05% for ₹12.23 Cr. The transaction will be completed within 30 days.
Timescan Logistics' board approved forming a 95%-owned subsidiary in Indonesia. Investment amount will be disclosed later.
Chamunda Electrical Limited's board approved variation in utilization of IPO proceeds amounting to Rs 14.6 Crore. The reallocation covers capital and working capital expenses.
KHFM Hospitality announced the Board approved its audited standalone and consolidated financial results for FY 2025-26. The trading window remains closed until results are declared.
Sampann Utpadan India approved the sale of its Non‑Conventional Wind Mill segment for ₹2.45 Crore. The segment contributed ₹28.50 Lakh turnover, 0.20% of total revenue.
SANSTAR Ltd appointed Jacques G. G. Guglielmi and Niraj Y. Shah as directors. Both were approved at the board meeting on 24‑June‑2026.
Equitas Small Finance Bank re‑appointed its Executive Director and added an Independent Director, CFO and Interim CRO per the board meeting. Changes are effective July‑December 2026.
Alan Scott Enterprises' board approved the draft Letter of Offer for a right issue. It also re‑appointed Mr. Sureshkumar Jain as Managing Director for five years.
Saregama appointed Mr. Abhishek Kapoor as CFO (effective 15 Jul 2026) and Mr. Kuldeep Kothari as Interim CFO (from 24 Jun 2026). Board approved the moves for finance continuity.
Kahan Packaging Ltd appointed M/s Zankhana Bhansali & Associates as its Secretarial Auditor for two years. The appointment was approved at board meeting on 24 June 2026.