ALFA Filings
Every announcement, straight from the exchange
Every 3B Films board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
3B Films Ltd appointed Mr. Raju Dubey as a Non-Executive, Independent Director. The board meeting held on October 06, 2026, approved this appointment.
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 The board also rescinded previous approvals for a 99.99% subsidiary acquisition and preferential allotment.
3B Films Limited approved a ₹26.03 Crore acquisition of 3B Flexipacks and a preferential share issue. The board also accepted Independent Director Mital Devani's resignation.
3B Films Ltd announced board approval for the resignation of Ms. Urvi Pravin Poriya and the appointment of Mrs. Niki Tiwari as Company Secretary and Compliance Officer. The board also approved a postal ballot notice to seek shareholder approval for these matters and appointed a scrutinizer for the process.