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
4,728 announcements with these filters
HCP Plastene Bulkpack approved FY26 audited financial results and appointed M/s S.A. Gadhia & Company as internal auditors. The board also adopted several new corporate policies.
Beryl Drugs Ltd approved its audited financial statements and related party transactions during its board meeting. Results for the fiscal year ended March 2026 were confirmed.
Goodyear India approved FY26 financial results and recommended a Rs. 26.50 dividend. The board also appointed Rohitashv Sharma as Whole Time Director for five years.
Mehai Technology Limited appointed M/s. Shubham Sinha & Associates as Secretarial Auditor following the resignation of M/s. Sumit Bist & Associates. The transition ensures regulatory compliance.
Catvision's board approved audited financial results for FY2025-26 and re-appointed Mr. Akhilesh Kumar as Internal Auditor. These decisions align with standard annual corporate governance cycles.
Shricon Industries accepted auditor R S Dani & Co's resignation and appointed Birla and Associates. The transition ensures compliance for upcoming financial reporting and the annual general meeting.
Divine Power Energy approved the upcoming AGM notice and calendar. The board also decided to temporarily defer a proposed ₹50 Crore NCD fundraise.
Emrock Corporation approved a ₹43.44 Crore fund raise via preferential warrant issuance. Warrants are convertible into equity within 18 months, strengthening the company's capital base.
Pratik Panels Ltd approved audited standalone financial results and assets statements for the year ended March 31, 2026. Auditors issued a report with an unmodified opinion.
Cadsys (India) Limited's board approved audited standalone and consolidated financial statements for FY26. The meeting also reviewed strategic plans and business operations for the upcoming year.
Forge Auto International appointed Harpriya Garg and Associates as internal auditors and Vishal & Co. as cost auditors. Both appointments are for a 12-month tenure.
Citizen Solar Limited approved its FY26 audited results and appointed several directors including Mr. Tansukhraj Lalchand Jain. The board also reconstituted various governance committees.
Mahendra Realtors & Infrastructure approved the re-appointment of internal and secretarial auditors and appointed a new cost auditor. These decisions ensure regulatory compliance for the 2026-27 period.
Jullundur Motor Agency recommended appointing Shri Varoon Malik as Managing Director for five years starting September 2026. The move ensures leadership continuity from within the promoter group.
Gujarat Pipavav Port approved its FY26 audited accounts and recommended a Rs. 5.00 per share final dividend. Dr. Ajay Kumar was appointed as Nominee Director.
TIL Limited approved a first and final call of ₹49.88 Crore for its rights issue. Eligible shareholders will be determined on the June 3 record date.
Vistar Amar Ltd approved audited financial statements and reappointed M/s. KTM & Co. as internal auditors. The meeting concluded with no immediate material financial impact disclosed.
PG Foils Ltd approved its FY26 audited financial results and re-appointed cost and internal auditors for FY27. The board meeting concluded successfully at 05:00 PM.
Photoquip India approved its 34th AGM notice and the re-appointment of Mr. Dhaval Soni as Whole-Time Director. It also appointed M/s. Jay Bhatt & Associates as secretarial auditors.
California Software approved a ₹4.19 Crore preference share redemption. It also extended the First and Final Call Money payment deadline by one month for shareholders.
NRB Industrial Bearings appointed Vikas Khanna as CBO and re-designated its CFO and Company Secretary. The board also re-appointed internal and secretarial auditors for twelve months.
Wires & Fabriks (S.A.) Limited appointed Pramod Agarwal as CFO and approved several director re-appointments. These leadership changes aim to ensure long-term management stability and governance.
Alkem Laboratories re-appointed Ms. Madhurima Singh as Executive Director for a five-year term starting December 2026. The decision, approved during a board meeting, ensures leadership continuity.
Enterprise International Ltd approved its audited financial results for the year ended March 2026. The meeting concluded with an unmodified audit opinion, ensuring financial reporting transparency.
Yamini Investments approved its audited FY26 financial results and re-appointed its secretarial and internal auditors for FY27. These governance updates ensure regulatory compliance and operational continuity.
Purv Flexipack re-appointed Ankit Khater & Associates and K. Bothra & Associates as auditors. Both appointments are for 12-month terms starting May 2026.
Ruchira Papers re-appointed Sanjay Kumar Garg & Associates as Cost Auditors and K.M. Aggarwal & Co. as Internal Auditors. Both appointments are for a twelve-month term.
Clinitech Laboratory Limited approved audited standalone and consolidated financial results for FY 2025-26. The board also reviewed internal audits and approved related party transactions for FY 2026-27.
Veekayem Fashion and Apparels appointed M/s. P. G. Kanvinde & Associates as Internal Auditor for FY 2025-26. The board meeting concluded at 02:17 p.m. IST.
EPW India Limited's board appointed Nelli & Co. as Internal Auditor and R & A Associates as Secretarial Auditor. Both appointments are for 12-month terms.