ALFA Filings
Every announcement, straight from the exchange
Every board meeting date announcement on NSE and BSE that our alert engine sent, newest first.
Time
11,186 announcements
Shree Ram Proteins Ltd has postponed its board meeting to 29 June 2026. The new date will address audited financial results and other business.
On Door Concepts Ltd has scheduled a board meeting on June 18, 2026 to consider a preferential equity allotment. Investors should monitor for possible share dilution.
Maximus International Ltd will hold a board meeting on 19 June 2026 to approve a stake acquisition in lubricants and petroleum products firm. Deal awaits approvals.
Tirupati Innovar Ltd scheduled a board meeting on 19 June 2026 to consider bonus shares and a 1:10 stock split. The notice informs the exchange and shareholders.
MRC Agrotech Ltd scheduled a board meeting on 22 June 2026 to consider a 50‑acre land lease and a ₹3.88 Crore loan‑to‑equity conversion. This indicates asset growth and capital restructuring.
Vivanza Biosciences announced the Board meeting scheduled for 18 June 2026. The meeting will consider auditor appointment, director nomination and share transfer matters.
Infosys Ltd will hold Board meeting on 22-23 July 2026 to approve audited Q1 FY2026 results. It will close the trading window and host an investor call.
Cranes Software's adjourned board meeting is rescheduled to 15 June 2026 to approve audited annual results. This extends the timeline for financial disclosure.
Diamond Power Infrastructure scheduled a board meeting for June 18 to consider a QIP fund raise. The trading window remains closed until 48 hours after the results.
Dar Credit & Capital scheduled a board meeting for June 17, 2026. The board will consider fund raising via debt and a final dividend.
Autofurnish Ltd informed BSE of a board meeting on 19th June 2026 to consider audited financial results. The trading window will close until results are made public.
Capacit'e Infraprojects scheduled a board meeting for June 17, 2026, to consider fund raising via debt issuance. Trading window remains closed until June 19, 2026.
Anik Industries rescheduled its board meeting to June 18, 2026, to consider audited annual results. The original meeting was previously cancelled.
DJ Mediaprint & Logistics Ltd's board will meet on June 20, 2026 to consider a final dividend and AGM matters. Investors should watch for the dividend recommendation.
Anik Industries Ltd's board will meet on 18th June 2026 to approve audited standalone and consolidated financial results for the quarter ended 31st March 2026. The trading window remains closed until 48 hours after the announcement.
Capacite Infraprojects will consider issuing up to ₹55 Crore in NCDs at a board meeting on June 17, 2026. The move aims to raise debt capital for the company.
Veejay Lakshmi Engineering's board will meet on 10th May 2026 to consider borrowing limit fixation. The meeting also seeks general body approval via special resolution.
Q-Line Biotech has scheduled a Board Meeting on 17 June 2026 to consider audited FY2026 financial results. Investors should note the upcoming discussion of performance.
RLF Ltd will meet its board on 17 June 2026 to approve loan‑to‑equity conversion. Insider trading window closes from 12 June to 48 hours after the meeting.
Tata Capital Ltd has scheduled a board meeting on 17 June 2026 to consider issuing non-convertible debentures via private placement. The agenda signals a potential capital raise.
Veefin Solutions' board will meet on June 16, 2026, to consider migrating from BSE SME to main board and direct listing on NSE. This move could enhance liquidity and investor access.
Marg Techno Projects Ltd will hold a board meeting on June 16, 2026, to discuss a rights issue. Investors should watch for the terms and record date announcement.
Resourceful Automobile Ltd's board will meet on 17th June 2026 to approve audited results. The trading window is closed until 48 hours after the announcement.
AVATAR Industries Limited has scheduled a board meeting for June 17, 2026. The meeting agenda includes general business matters for consideration by the directors.
Ansal Properties & Infrastructure Ltd will hold a board meeting on 17th June 2026 to approve financial results and consider a dividend. This is a routine procedural update with no immediate financial impact.
Sudarshan Pharma's Warrants Committee meeting postponed from 11 June to 12 June 2026. The delay is procedural and does not affect the underlying warrant conversion agenda.
Univastu India Limited scheduled a board meeting for June 19, 2026, to consider a preferential issue for fund raising. Trading window remains closed until June 21.
City Pulse Multiventures Ltd will hold a board meeting on June 20, 2026 to consider a share split. The trading window will close from June 12 to June 24, 2026.
Solex Energy scheduled a board meeting on June 18, 2026, to consider a final dividend. The trading window remains closed until June 22, 2026.
Narmada Agrobase scheduled a board meeting for June 16, 2026, to discuss rights issue object variations. The board will also consider auditor appointments and AGM scheduling.