Northern Spirits Board Meeting Outcome
Northern Spirits Limited announced the resignation of Mr. Pankaj Khanna as Company Secretary and Compliance Officer. He will be relieved from his duties on June 15, 2026.
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
Northern Spirits Limited announced the resignation of Mr. Pankaj Khanna as Company Secretary and Compliance Officer. He will be relieved from his duties on June 15, 2026.
Purple Agrotech Industries appointed Mrs. Lata Gaurav Kimtani as Independent Director following Mrs. Jalpaben Nirav Joshi's resignation. Board committees were reconstituted to reflect these leadership transitions.
Kalind Ltd approved a 1:5 stock split and 1:2 bonus issue. The bonus issue requires a ₹60.95 Crore capitalization from reserves to enhance liquidity.
DSM Fresh Foods approved increasing its acquisition stake in Avyom Foodtech to 100% for ₹10 Crore. The strategic move aims to strengthen its food processing presence.
Ajax Engineering Limited appointed Mr. Ketan Pendse as CFO following the resignation of Interim CFO Mr. Ganesh B J. The leadership transition is effective June 2, 2026.
Richa Info Systems Limited appointed CS Seema Luniya as Company Secretary and Compliance Officer. The board approved the appointment during its meeting held on June 02, 2026.
Cropster Agro Limited appointed Mr. Dipak Rana and Mr. Yatharth Mimrot as Independent Directors. The board also reconstituted its Audit, NRC, and Stakeholders Relationship committees.
Wipro's board approved the appointment of B S R & Co. LLP as statutory auditors for five years. KPMG was also appointed for US SEC compliance filings.
3B Films Limited approved increasing its authorized share capital to ₹52 Crore. The board also rescinded previous approvals for a 99.99% subsidiary acquisition and preferential allotment.
Shri Techtex Limited appointed Ms. Anjali Tejpal Dhamecha as Company Secretary and Compliance Officer. She is also authorized to determine materiality of events under SEBI regulations.
Vibrant Global Capital approved the acquisition of a 65% stake in Private Reserrve Capital for ₹6 Crore. The target company will become a subsidiary upon completion.
String Metaverse Limited announced the appointment of Dr. Sethurathnam Ravi as Chairman and Director. This follows the resignations of Mr. Ghanshyam Das and Mr. Arvind Jadhav.
Picturepost Studios Limited appointed Ms. Urvashi Dilip Maharshi as an Independent Director for a five-year term. Her extensive risk advisory expertise will strengthen corporate governance framework.
Shraddha Prime Projects approved the appointment of Mr. Vinay Nayak and re-appointment of MD Sudhir Mehta. Shareholder approval will be sought via postal ballot and AGM.
Sera Investments & Finance India Limited announced the resignation of Mr. Sagar Samir Shah as Whole Time Director. The resignation is effective from June 2, 2026.
Ceenik Exports India Ltd approved related party transactions with Niktin Properties and Estates. The board also cleared a draft postal ballot notice for shareholder approval.
Sylph Industries Limited's board approved conducting a postal ballot to appoint Mr. Hasmukh Nanalal Shah as Managing Director. The move seeks shareholder approval for senior leadership changes.
Sungold Capital approved its FY26 Directors' Report and scheduled the 34th AGM for June 30, 2026. The board also appointed meeting scrutinizers and fixed voting cut-off dates.
P S Raj Steels Limited re-appointed Anil Yash & Associates as Internal Auditor. E B & Associates was appointed as Cost Auditor for a 12-month term.
Ishan International Limited's board approved availing a ₹1.18 Crore ECLGS term loan from Bank of India. The meeting also confirmed the re-appointment of internal auditors for FY 2026-27.
Donear Industries Limited board recommended a final dividend of ₹0.2 per equity share for FY 2025-26. The record date and general meeting date remain undecided.
PVV Infra approved the conversion of 92,19,900 partly paid-up shares into fully paid-up shares. The company collected ₹3.46 Crore in final call money during the period.
SK Minerals & Additives approved a ₹222 Crore preferential warrant issuance. The board also proposed increasing authorized share capital to ₹25 Crore to support growth.
Value 360 Communications appointed Lokesh Vats as Secretarial Auditor and Alok Sethi as Internal Auditor. The board-approved appointments strengthen corporate governance and audit compliance frameworks.
Purple Finance approved the appointment of Mr. Sriram Kalyanaraman and re-appointment of Ms. Sumeet Sandhu as Independent Directors. Both appointments are for three-year terms.
Purple Finance approved the issuance of ₹350 Crore in Non-Convertible Debentures. The board also appointed new directors and scheduled the 32nd Annual General Meeting.
Nureca Limited issued a corrigendum to its May 29 board meeting outcome. The board-approved incremental capex for plant and machinery was corrected to ₹128 Crore.
Borana Weaves Limited approved the resignation of Company Secretary Ms. Seema Luniya. The board also authorized shifting the company's registered office within Surat, Gujarat.
Kinetic Trust Limited appointed Ms. Pooja Agarwal as Company Secretary and Compliance Officer effective June 1, 2026. This administrative appointment follows a board meeting outcome.
Nutricircle Ltd reported a qualified audit opinion regarding an unconfirmed Rs. 0.50 Crore loan. Management noted the amount relates to historical crop organizer payments now considered unrecoverable.