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
784 announcements with these filters
Bhaskar Agrochemicals Limited held its board meeting on September 5, 2026, approving the appointment of cost auditors and the notice for the upcoming 38th AGM.
Millworks Technologies Ltd approved the Board's Report, 05th AGM dates, and appointed a Secretarial Auditor for FY 2026-27.
Ola Electric's board approved the resignation of COO Hyun Shik Park, re-appointment of two Independent Directors, a capital increase, and a Rs. 1,500 Crore fund-raising enable.
De Neers Tools approved its 5th AGM notice, re-appointed its Managing Director and Whole-time Director, and approved various business resolutions including RPTs and object clause alteration.
Worth Investment & Trading Co Ltd approved the Annual Report and called the 46th AGM for September 30, 2026. It also updated its secretarial auditor appointments.
MRP Agro Limited announced its board meeting outcome, noting a change in its secretarial auditor and scheduling its 8th Annual General Meeting for September 29, 2026.
M.R.Maniveni Foods Ltd scheduled its 16th AGM for September 28, 2026. The Board also approved the appointment of two new Directors and an Internal Auditor.
Arka Defence & Locomotives held a board meeting approving the revised notice for its 42nd AGM and recommending the appointment of new statutory auditors.
Loyal Equipments noted the resignation of its Secretarial Auditor and approved the appointment of a new firm, alongside scheduling its 19th AGM for September 29, 2026.
Euro India Fresh Foods Limited approved its 17th AGM notice and the appointment of two Independent Directors, Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara.
The Board approved the Annual Report, appointed a Secretarial Auditor, and scheduled the 20th AGM for September 30, 2026.
Credent Connect N Care Limited approved its Director's Report, notice of the 11th Annual General Meeting, and appointed M/s. R K Jagetiya & Co. as Statutory Auditors.
DP Wires Ltd approved its Board Report, Corporate Governance Report, and notice for the 28th Annual General Meeting scheduled for September 30, 2026.
Ken Enterprises approved a preferential issue of warrants valued at Rs. 16.19 Crore, management changes, AGM scheduling, and a variation in IPO proceeds utilization.
NLC India approved raising USD 100 million (approx ₹940 Crore) via external commercial borrowing. The board also announced the record date for final dividends and AGM.
Shivansh Finserve approved the acquisition of 19.5% stakes in Startech Infralogistics and Peepal Mining for a combined Rs 81.32 Crore via preferential share swap.
Decipher Labs announced board decisions including the appointment of new statutory and internal auditors, a director's resignation, and the scheduling of the upcoming Annual General Meeting.
Tankup Engineers Limited re-appointed Amit Gupta & Associates as Secretarial Auditor and Mr. Lalit Gupta as Internal Auditor for FY 2026-27 during its board meeting.
Shivalic Power Control Ltd appointed M/s Mohit Singhal & Associates as the Secretarial Auditor to fill a casual vacancy. This decision was approved during the board meeting.
MPF Systems Limited announced the resignation of its statutory auditor, S K Bhavsar & Co., and appointed Sarang Shivajirao Chavan and Associates to fill the casual vacancy.
Kabra Extrusiontechnik approved the incorporation of new wholly owned subsidiaries in UAE and Vietnam, with aggregate investments of up to ₹750 Crore.
Tridhya Tech's board approved the 9th AGM notice, appointed auditors for FY 2026-27, and approved the Director's report and Related Party Transactions.
Sunlite Recycling approved the notice for its 4th AGM to be held on 30/09/2026. The board also proposed a final dividend of ₹1 per share.
Dhyaani Tradeventtures announced its board meeting outcome, including the re-appointment of its Managing Director, scheduling the 12th AGM for September 28, 2026, and approving managerial remuneration.
Prajay Engineers announced the date for its 32nd Annual General Meeting and appointed secretarial auditors for the next five financial years.
Flywings Simulator Training Centre Ltd announced outcomes of its board meeting, including approval to convene the 15th AGM and increase the authorised share capital.
Alfavision Overseas (India) Limited held a board meeting to approve memorandum of association amendments and schedule the 32nd Annual General Meeting.
Bazel International Ltd approved its Annual Report, scheduled the 44th AGM for September 30, 2026, and authorized director appointments, auditor changes, and ESOP/Sweat equity plans.
Ace Men Engg Works Ltd announced board meeting outcomes, including new independent director and statutory auditor appointments. It also approved the upcoming Annual General Meeting.
Maitri Enterprises approved the Annual Report, scheduled the AGM for September 30, 2026, and authorized various operational, financial, and appointment-related matters in its board meeting.