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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.
Time
5,074 announcements
Horizon Industrial Parks' board approved re-appointment of Director Mr. Asheesh Mohta and scheduled its 17th AGM for September 30, 2026. No financial figures were disclosed.
Belding India Ltd appointed Mr. Prasanna Prashant Jagtap as Company Secretary and Compliance Officer effective September 9, 2026. The Board approved the KMP appointment at its September 8 meeting.
Sabar Flex's board approved its 8th AGM notice for 30 Sept 2026 and re-appointed M/s Sarang Chavan & Associates as statutory auditor for five years.
Board approved NCD issuance up to ₹500 Cr and a 5:1 stock split (₹5 to ₹1 face value). The 11th AGM is set for September 30, 2026.
Addi Industries' Board appointed a secretarial auditor for five years and fixed the 44th AGM date. No financial or capital event is disclosed.
Confidence Petroleum's board approved its 32nd AGM notice, record date, and re-appointed Cost Auditors for FY 2026-27. No new results, dividend, or fund raise was declared.
Shree Karni Fabcom board proposed AGM, Rs.0.25/share dividend, and five-year director re-appointments. All require shareholder approval on September 30, 2026.
GACM Technologies board approved a ₹120.26 Crore share swap to acquire WEXL EDU Limited. 1,203 lakh shares at ₹1 each will be issued to 120 stakeholders.
Paramount Dye Tec's board approved FY25-26 Board Report, MD&A and Secretarial Audit Report. The 2nd AGM is scheduled for 30 September 2026 via VC/OAVM.
Sattrix Information Security's board approved a revised ESOP scheme subject to AGM approval and issued a corrigendum to the AGM notice and FY 2025-26 Annual Report.
Visagar Polytex Limited announced board approval for a Composite Scheme of Arrangement, AGM notice, auditor change, and a 6 Crore preferential issue of equity and warrants.
N.D. Metal Industries approved the Director's Report, notice for the 40th Annual General Meeting, and appointed a scrutinizer for e-voting at their board meeting.
Mapro Industries Limited has scheduled its 54th Annual General Meeting for September 30, 2026. The Board also approved the annual report documents and appointed a scrutinizer.
The board approved a 50% stake acquisition in Rays Green for a joint venture, involving an aggregate financial commitment of ₹520 Crore for a solar project.
NB Footwear Ltd's board approved shifting its registered office, capital reduction, and a Rs. 50 Crore borrowing limit, all subject to upcoming shareholder approval.
Shah Foods approved an increase in authorised share capital and a preferential issue of 18,90,410 warrants worth Rs. 28.92 Crore to promoters. Mr. Manan Rajesh Patel resigned.
Concord Control Systems Ltd appointed new Secretarial, Internal, and Cost Auditors for the financial year 2026-27 during its board meeting.
The Board approved the 36th AGM notice and appointed a scrutinizer. Additionally, Mrs. Soumya K was appointed as Whole-Time Director and CEO, effective September 30, 2026.
The board approved the 23rd Annual General Meeting notice and appointed a scrutinizer. It also sought shareholder approval for future borrowing limits and related-party transactions.
Anupam Rasayan India Ltd has appointed Ms. Hetvi Vyas as Deputy Chief Financial Officer and Key Managerial Personnel of the Company, effective September 08, 2026.
Shukra Bullions Limited's board meeting approved the Annual Report and the convening of the 32nd Annual General Meeting scheduled for September 30, 2026.
The Board approved the 40th AGM date, Board's Report, and appointed Ms. Mahima Soni as Company Secretary. Mr. Saurabh Priyadarshi and Mr. Mahendra Soni resigned.
Ortin Global announced management changes, including appointing a new Whole-time Director and designating a new Managing Director, alongside scheduling the 39th AGM.
C2C Advanced Systems Ltd reported the outcome of its board meeting held on September 7, 2026. Key decisions include various auditor appointments and director regularizations, while a warrant issuance proposal was withdrawn.
ANG Lifesciences announced the outcome of its board meeting, approving the Board's report, appointing a cost auditor, and scheduling the 20th AGM for September 30, 2026.
SC Agrotech Limited's board approved shifting its registered office to Gujarat. The board also finalized the 36th Annual General Meeting notice and associated procedural arrangements.
Lead Reclaim and Rubber Products Limited announced the outcome of its board meeting. The board approved holding the company's Annual General Meeting on September 30, 2026.
Aristo Bio-Tech declared a final dividend of Rs. 0.60 per share and approved re-appointments for directors and the cost auditor.
United Polyfab Gujarat Limited's board meeting approved the Directors' report, scheduled the 16th Annual General Meeting, and re-appointed its Chairman and Managing Director.
Saroja Pharma Industries approved its draft Board Report, Management Discussion and Analysis Report, and the notice for its 8th Annual General Meeting.