ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
16 announcements with these filters
Neptune Logitek intimated that its CIN changed from L63090GJ2012PLC069268 to L52292GJ2012PLC069268 after an object clause was added to its MoA. The filing is a notice to BSE for record updates only.
Neptune Logitek Ltd reported revenue from operations of ₹120.1 Cr (-4.3% YoY) and net profit of ₹2.2 Cr (-51.1% YoY) for H1 FY27.
Neptune Logitek will hold a board meeting on 3 November 2026 to consider unaudited results for the half year ended 30 September 2026. The trading window closure ends 48 hours after results are published.
Neptune Logitek appointed Sharvil Suthar as an independent director for five years from 23 October 2026, subject to shareholder approval. Board committees were reconstituted accordingly.
The company filed its quarterly shareholding pattern for the period ended September 30, 2026, as mandated by SEBI regulations.
Neptune Logitek Limited received a fine of Rs. 11,800 from the BSE for non-compliance with Regulation 44(3) regarding the submission of voting results.
CRISIL Ratings has assigned a new credit rating of 'BB/Stable' to Neptune Logitek Ltd. This rating action reflects the company's current financial credit assessment.
Neptune Logitek received a CRISIL BB/Stable credit rating for its Rs. 70 Crore total bank loan facilities. This rating, assigned by CRISIL, covers the company's long-term debt.
Neptune Logitek Limited has changed the designation of Mr. Rushabh Anilkumar Shah from Additional Non-Executive Independent Director to Non-Executive Independent Director, effective September 21, 2026.
Neptune Logitek's shareholders approved the addition of a new object clause to the Memorandum of Association via a special resolution at the 14th Annual General Meeting.
Neptune Logitek Limited successfully concluded its 14th Annual General Meeting on September 21, 2026, where members adopted annual accounts and approved various director and object clause resolutions.
Neptune Logitek incorporated Neptune Cargo Services as a wholly-owned subsidiary with a paid-up capital of Rs. 10 Lakhs. This investment advances the company's logistics strategy.
Neptune Logitek Ltd informed shareholders without registered email addresses about accessing the Annual Report 2025-26 and the 14th AGM notice on its website.
Neptune Logitek Limited has submitted its Annual Report for the Financial Year 2025-26 to the BSE in compliance with SEBI LODR regulations.
Neptune Logitek Ltd has scheduled its 14th Annual General Meeting for September 21, 2026, to conduct routine business and elect directors.
Neptune Logitek Limited held a board meeting on 20th August, 2026. The board approved the Director's Report and fixed the cut-off date for the upcoming AGM.