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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
Thinkink Picturez Limited's board approved conducting its upcoming EGM via video conferencing. Additionally, the board decided to increase investment limits for Foreign Portfolio Investors and Non-Resident Indians to 24%, following applicable guidelines. The board meeting concluded at 18:30 on April 24, 2026.
Kinetic Trust Ltd has scheduled a board meeting on May 01, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026. Additionally, the meeting will address the appointment of Mr. Sumit Kumar Jha as an Additional Independent Director.
Shree Vasu Logistics Limited appointed Mr. Newaj Patel as Chief Financial Officer and Key Managerial Personnel effective April 24, 2026. The Board also approved a Postal Ballot Notice to seek shareholder approval for company matters. Mr. Patel is a Chartered Accountant with extensive experience in finance, audit, and taxation.
Bhansali Engineering Polymers Limited held a board meeting on April 24, 2026. The board approved the re-appointment of Mr. Dilip Krushnarao Shendre as Executive Director for 36 months. Additionally, M/s. B. L. Dasharda and M/s. Joshi Apte & Associates were appointed as Internal and Cost Auditors, respectively, for the upcoming financial year.
Lodha Developers Limited's board approved the appointment of Mr. Akhil Gupta as an Independent Director and Mr. Satish Shenoy as Chief Operating Officer - Construction Management. Additionally, Mr. Lee Polisano was re-appointed for a five-year term. These leadership updates strengthen the company's governance and operational expertise in the construction and telecom sectors.
ACI Infocom Ltd's board approved the appointment of Mr. Sanjay Mandavia as Executive Director and Mr. Navneet Kumar as Independent Director for five-year terms. The company is also shifting its registered office within Mumbai to Andheri (East), effective April 24, 2026.
Polycab India Limited has scheduled a board meeting on May 06, 2026, to approve audited standalone and consolidated financial results for the year ending March 2026. The board will also consider recommending a final dividend. The trading window for designated persons is closed from April 01 to May 08, 2026.
Swastika Investmart Ltd has scheduled a Board Meeting for May 02, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also evaluate a potential dividend recommendation for the financial year.
Polycab India Limited has scheduled a board meeting on May 06, 2026, to consider audited financial results for the year ended March 2026 and recommend a final dividend. The trading window for designated persons is closed from April 01 to May 08, 2026.
Vedanta Limited has scheduled a Board Meeting for April 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until May 1, 2026.
Fabtech Technologies Cleanrooms Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. Consequently, the trading window for designated persons remains closed until 48 hours after the results declaration.
Jubilant Pharmova Ltd has scheduled a Board Meeting on May 22, 2026. The directors will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and evaluate a final dividend recommendation.
Central Bank of India has scheduled a Board Meeting on April 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The trading window for designated persons is closed from April 1, 2026, until May 2, 2026.
Jubilant Pharmova Limited has scheduled a Board Meeting for May 22, 2026. The Board will consider the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window is closed from April 1, 2026, until May 24, 2026.
Central Bank of India has scheduled a Board Meeting for April 30, 2026, to approve audited standalone and consolidated financial results for FY2025-26. The trading window for designated persons remains closed until May 2, 2026.
Vedanta Ltd has scheduled a Board Meeting on April 29, 2026, to consider audited financial results for Q4 and FY2026. The company also announced the closure of its trading window from April 1 to May 1, 2026, and an investor conference call following the results declaration.
Pitti Engineering Limited has scheduled a Board Meeting for May 14, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 16, 2026.
Sparc Electrex Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Niki Singh as Company Secretary and Compliance Officer. The board also took on record the resignation of Executive Director Mr. Suresh Vishwanathan. Ms. Singh was further authorized to determine materiality of events for SEBI disclosures.
Eforu Entertainment Limited has rescheduled its Board Meeting from April 24, 2026, to May 01, 2026, due to certain exigencies. The meeting will consider and approve agenda items as previously intimated to the BSE.
Sparc Electrex Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Niki Singh as Company Secretary and Compliance Officer. The Board also accepted the resignation of Executive Director Mr. Suresh Vishwanathan due to preoccupancy. Additionally, the company updated its authorized personnel list for materiality disclosures under SEBI regulations.
IKIO Technologies Limited has scheduled a Board Meeting on May 02, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that the trading window for designated persons remains closed until 48 hours after the results announcement.
Riddhi Display Equipments Ltd issued a corrigendum to its April 23, 2026 board meeting outcome. The board noted the resignation of Independent Director Mr. Chand Kanabar and approved the regularization of Mr. Alpeshkumar Gajera as an Independent Director for a five-year term.
Sadhana Nitrochem Limited has scheduled a board meeting for April 29, 2026. The board will consider increasing the company's authorised capital and raising funds through a preferential issue. The trading window remains closed until June 1, 2026.
Sadhana Nitro Chem Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider raising funds through a preferential issue, increasing authorized share capital, and director appointments. This meeting is a key event for investors to track future capital structure and governance changes.
Mahindra Finance's Board approved increasing borrowing limits to ₹1,75,000 Crore and NCD issuances up to ₹65,000 Crore. Key leadership changes include the appointment of Mr. Krishna Kumar Sukumaran Nair as Additional Director and a reorganization of senior management following the resignation of CBO Sandeep Mandrekar.
Finkurve Financial Services Ltd allotted 93,500 equity shares under its 2018 ESOP Plan at Rs. 27 per share. The Board also approved the appointment of Mr. Rajendran Chinna Veerappan as an Additional Director effective April 25, 2026. These actions strengthen the company's leadership and employee incentive structure.
APL Apollo Tubes Limited has scheduled a Board Meeting for May 02, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026, and to recommend a final dividend.
Ador Welding Limited has scheduled a Board Meeting for April 29, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The Board will also consider recommending a final dividend. The trading window for designated persons remains closed until May 1, 2026.
Supra Pacific Financial Services Ltd has scheduled a Board Meeting on April 30, 2026. The board will consider a proposal to raise up to ₹20 Crore through the private placement of secured, non-convertible debentures (NCDs) and review general business operations.
Ador Welding Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider and approve audited standalone and consolidated financial results for FY 2025-26 and recommend a dividend for the year. The trading window remains closed until May 1, 2026.