ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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 with these filters
Infinity Infoway Ltd has scheduled a Board Meeting on May 4, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and the appointment of an internal auditor.
Shah Metacorp Limited approved a 26% equity investment in Strike Eco Grid Private Limited for ₹0.01 Crore. The acquisition, focused on solar energy and supply chain synergies, is expected to complete by May 15, 2026. This revised filing corrects the meeting commencement time to 4:15 p.m.
APL Apollo Tubes Ltd will hold a Board Meeting on May 2, 2026, to approve audited financial results for FY2026 and consider a final dividend recommendation. The company's trading window is closed until May 5, 2026.
Atishay Ltd approved its FY2025-26 audited financial results and recommended a final dividend of ₹1 (10%) per share. The board appointed Mr. Sanjay Gupta as an Independent Director and Mr. Atishay Jain as a Whole-Time Director. The 26th AGM is scheduled for May 26, 2026, with a dividend record date of May 19, 2026.
Century Extrusions Ltd approved a Draft Letter of Offer for a rights issue up to ₹45 Crore. The Board also noted the resignation of Independent Director Mr. Sanjeev Kishore, effective April 7, 2026. These steps align with the company's capital raising and governance updates.
Pitti Engineering Limited will hold a Board Meeting on May 14, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year. The trading window for company securities remains closed until 48 hours after the announcement.
Neil Industries Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Deepanti Verma as Internal Auditor for the 2026-27 financial year. Ms. Verma is a qualified Company Secretary currently serving as the company's Compliance Officer. The board also discussed other agenda items during the two-hour session.
Karur Vysya Bank Ltd will hold a Board Meeting on May 07, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the same period.
Intellect Design Arena Ltd will hold a Board Meeting on May 8, 2026, to approve audited standalone and consolidated financial results for FY26. The board will also consider recommending a final dividend and will hold an investor call on the same day to discuss business outlook.
June Industries Limited (formerly Kashyap Tele-Medicines Limited) has scheduled a Board Meeting on May 15, 2026. The board will consider and approve audited financial results for the quarter and financial year ended March 31, 2026.
Hindustan Organic Chemicals Ltd has scheduled its 426th Board Meeting for May 15, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for company securities remains closed until 48 hours after the results announcement.
BCC Fuba India Ltd will hold its 78th Board Meeting on April 29, 2026. The board will consider changing the objects of a previous Rights Issue and approving the first and final call on partly paid-up equity shares, including fixing the record date and payment schedule.
India Shelter Finance Corporation Limited has scheduled a Board Meeting on May 02, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend, if any. The trading window remains closed until 48 hours after the results dissemination.
Aeroflex Enterprises Limited has scheduled a Board Meeting on April 29, 2026, to consider and approve the sale of its stake in M.R. Organization Limited, a subsidiary company. The meeting will also address other business matters with the Chairman's permission. Investors should monitor the outcome for details on the divestment terms.
National Oxygen Limited has scheduled a Board Meeting on April 29, 2026, to consider a preferential issue of up to 9,50,000 equity shares. The board will also approve the valuation report and the notice for an ensuing Extra-Ordinary General Meeting (EGM).
Clean Science and Technology Limited has scheduled a Board Meeting on May 14, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window is closed until May 16, 2026.
Krishna Capital & Securities Limited adjourned its April 24, 2026, Board Meeting due to the non-finalisation of financial statements. The meeting is rescheduled for April 29, 2026, to approve the audited standalone and consolidated results for the year ended March 31, 2026. The trading window remains closed until May 01, 2026.
Gujarat Lease Financing Limited has scheduled a Board Meeting for April 30, 2026. The board will consider and approve the audited standalone financial results for the year ended March 31, 2026. Consequently, the trading window remains closed until May 2, 2026.
Mangalam Worldwide Limited has scheduled a board meeting for April 29, 2026. The board will consider and approve the 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 2, 2026.
Gujarat Lease Financing Limited has scheduled a Board of Directors meeting for April 30, 2026. The board will primarily consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Filatex India Limited has scheduled a board meeting for May 1, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also evaluate a final dividend recommendation. The trading window for company securities remains closed from April 1, 2026, until 48 hours after the results declaration.
Filatex India Limited has scheduled a Board Meeting on May 1, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and may recommend a dividend. The trading window for company shares remains closed until 48 hours after the results declaration.
Saint-Gobain Sekurit India Limited has scheduled a Board Meeting for May 15, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend, if any, for shareholder approval.
Mangalam Worldwide Limited will hold a Board Meeting on April 29, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the fiscal year. Trading windows remain closed for insiders until 48 hours after the declaration.
Benchmark Computer Solutions Limited held a Board Meeting on April 24, 2026. The Board reviewed quarterly compliances and director disclosures. The meeting commenced at 3:00 PM and concluded at 3:30 PM, with all agenda items approved.
Shakti Press Ltd has scheduled a Board Meeting for April 29, 2026. The board will consider approving the Letter of Offer and Abridged Letter of Offer, along with related application forms and rights entitlement letters.
Command Polymers Limited held a board meeting on April 17, 2026, approving the appointment of Ms. Sunita Singh as Company Secretary and Compliance Officer. The board also re-appointed Mr. Akhil Agarwal as Secretarial Auditor and O.P. Khajanchi as Internal Auditor for the 2026-27 financial year.
Gujarat Containers Ltd has scheduled a Board Meeting on May 2, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend for FY 2025-26. Consequently, the trading window for the company's securities remains closed until May 2, 2026.
Raghav Productivity Enhancers Limited approved FY26 audited results and recommended a ₹1.00 dividend per share. The Board also approved a ₹20 Crore capacity expansion at its RPEL and RPSPL plants to add 1,20,000 MTPA by October 2026. Additionally, the company allotted 9,990 equity shares under its ESOP scheme.
Hindustan Zinc Limited's Board approved the appointment of M/s M S K A & Associates LLP as Statutory Auditors for five years, starting from the 60th AGM. The appointment follows the completion of the tenure of M/s S.R. Batliboi & Co. LLP and is subject to shareholder approval.