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ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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5,074 announcements with these filters
Gujarat Ambuja Exports approved the re-appointment of its internal and cost auditors for twelve months. The board meeting concluded successfully with no financial impact disclosed.
Lagnam Spintex appointed SSMS & Associates as internal auditors and re-appointed N.D. Birla & Co. as cost auditors. These 12-month appointments ensure statutory compliance.
Advanced Enzyme Technologies approved the re-appointment of Executive Director Mukund Kabra and Statutory Auditors. Additionally, Pradip Shah was appointed as an Independent Director for five years.
Piccadily Sugar approved Ms. Renu Rawat's appointment as Independent Director and accepted Ms. Ramneek Kaur's resignation. The Board also approved a postal ballot for auditor appointment.
Nilachal Refractories approved a proposal to dispose of movable fixed assets and entered material related party transactions. The Company Secretary resigned due to medical reasons.
Solitaire Machine Tools approved its FY2026 audited results and recommended a 15% final dividend. The board also appointed M/s. Jain & Hindocha as internal auditors.
Galada Power & Telecommunication Ltd concluded its board meeting to approve audited financial results for the 2026 fiscal year. No material events requiring separate disclosure were reported.
Steelco Gujarat approved a revised ₹14.90 Crore rights issue at ₹112 per share. The board also appointed Ravikant Pandey as Vice President- Operations for two years.
Exim Routes Limited approved new director and auditor appointments alongside ESOP plan modifications. A regulatory penalty from NSE was also upheld following a waiver rejection.
Tata Consumer Products approved the re-appointment of Director K.P. Krishnan for five years. Mr. Mahesh Israni was appointed Senior Vice President for global transformation.
Premier Energies' board will meet on May 15, 2026, to consider various fund-raising options. The trading window remains closed for designated persons until meeting conclusion.
Mish Designs approved a preferential issue of 2.63 lakh equity shares and 2.45 lakh warrants. The board also increased authorized share capital to Rs. 3.90 Crore.
Enbee Trade and Finance Limited's board approved appointing M/s. Feni Shah & Associates as scrutinizer for postal ballot voting. The meeting concluded on May 08, 2026.
Shashank Traders completed a ₹2.47 Crore promoter stake sale and management change. The board approved new director appointments following the acquisition of control by incoming promoters.
Oberoi Realty's board approved a ₹6,000 Crore fund raise via equity shares or other securities. This enabling resolution supports potential capital expansion through private placements.
HBG Hotels approved a 1.5% interim dividend and proposed an NSE listing. It also forfeited ₹22.06 Crore following non-conversion of 4,45,000 outstanding warrants.
Hi-Green Carbon Limited appointed JPMK & Associates as secretarial auditors and P.N. Rangani & Associates as internal auditors. Both appointments span two financial years starting 2025-26.
Advance Agrolife Limited approved its FY2026 audited financial results and re-appointed internal and cost auditors. The meeting concluded today at 04:15 p.m. IST.
Lynx Machinery appointed Mr. Sunil Surve as an Additional Independent Director effective May 8, 2026. This appointment strengthens the board's governance and accounting expertise.
Accretion Pharmaceuticals approved the appointment of a new HR Manager and internal/secretarial auditors. These appointments strengthen the company's leadership and regulatory compliance frameworks.
Kshitij Polyline approved a Rights Issue worth up to ₹29.34 Crore. The board-sanctioned capital raise aims to strengthen the company's financial position for existing shareholders.
Photoquip India appointed Ms. Vrinda Binani as Company Secretary following Ms. Aishwarya Anil Lohkare's resignation. The board approved these leadership changes during its May 8 meeting.
Elpro International's board approved a voluntary delisting proposal at a fixed price of ₹181.80 per share. This premium offer aims to acquire all public shareholding.
CPS Shapers Limited's board approved variation in IPO proceeds utilization and the postal ballot notice. Shareholders will vote on these changes via e-voting starting May 2026.
Porwal Auto Components approved a ₹12.25 Crore fundraise through preferential issuance of equity shares and convertible warrants. The board also convened an EGM for June 2026.
Mohini Health & Hygiene approved a ₹162.90 Crore NCLT-sanctioned resolution plan to acquire Winsome Yarns Limited. The acquisition will proceed via a newly incorporated SPV subsidiary.
Bank of Baroda's board approved raising ₹6,000 Crore through AT1 and Tier II bonds. The capital raise strengthens the bank's Tier II capital position.
Grover Jewells Limited corrected board meeting outcomes regarding a ₹200 Crore fund raise and ₹30 Crore related party transaction. The revision ensures accurate corporate governance reporting.
Piccadily Sugar & Allied Industries appointed Ms. Renu Rawat as Independent Director and accepted Ms. Ramneek Kaur's resignation. The Board also approved a postal ballot for auditor appointment.
Shekhawati Industries scheduled a May 15 board meeting to consider MOA object clause alterations and material related party transactions. These updates require subsequent shareholder approval.