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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
Usha Martin Limited has scheduled a Board Meeting for April 30, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a dividend. The trading window for dealing in company securities remains closed until 48 hours after the results declaration.
Biocon Limited has scheduled a Board Meeting on May 7, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window for designated persons remains closed until May 9, 2026.
IIFL Finance Limited has scheduled a Board Meeting for April 29, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, alongside a proposal for fund raising through debt issuance. The trading window is currently closed until May 1, 2026.
Biocon Ltd will hold a Board Meeting on May 07, 2026, to approve audited financial results for the fiscal year ended March 31, 2026, and recommend a dividend. An earnings conference call is scheduled for May 08, 2026. The trading window for designated persons remains closed until May 09, 2026.
SPML Infra Limited approved a ₹190.34 Crore fundraise through preferential issuance of equity shares and warrants to non-promoter investors and NARCL. The Board also approved increasing BESS capacity expansion capex from ₹176.44 Crore to ₹238.43 Crore. An EGM is scheduled for May 16, 2026, to seek shareholder approval for these proposals.
Blue Cloud Softech Solutions Ltd has scheduled a board meeting for April 30, 2026, to consider applying for listing on the NSE Main Board. Additionally, the trading window for company securities is closed from April 1, 2026, until 48 hours after the announcement of FY2026 audited financial results.
Himadri Speciality Chemical's board approved the re-appointment of Ernst & Young, LLP as Internal Auditor and two Independent Directors, Girish Paman Vanvari and Gopal Ajay Malpani, for five-year terms. Additionally, Mr. Sambhu Banerjee was appointed as Cost Auditor. These leadership and audit updates ensure continued governance and compliance across the company’s operations.
Himadri Speciality Chemical Limited's board approved the re-appointment of Ernst & Young LLP as Internal Auditor and independent directors Girish Paman Vanvari and Gopal Ajay Malpani. Mr. Sambhu Banerjee was appointed as Cost Auditor. These changes ensure continued governance and compliance oversight for the company.
HFCL Limited has scheduled a Board Meeting on April 30, 2026, to consider and approve the audited standalone and consolidated financial results for Q4 and FY2026. The company also confirmed its trading window remains closed until May 04, 2026.
IIFL Finance Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider raising funds via private placement of Non-Convertible Securities for FY2026-27. The company's trading window remains closed for 48 hours post-results publication.
Edelweiss Financial Services Limited has scheduled a Board Meeting for April 30, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and a final dividend. The trading window remains closed until May 2, 2026.
Mitshi India Ltd has scheduled a Board of Directors meeting on April 28, 2026. The board will primarily consider and approve the standalone audited financial results for the year ended March 31, 2026, and take on record the statutory auditor's report.
Saurashtra Cement Limited has scheduled a Board Meeting on May 12, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that its trading window remains closed until May 15, 2026.
Edelweiss Financial Services Limited has scheduled a board meeting on April 30, 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.
Rex Sealing and Packing Industries Limited issued a revised board meeting outcome to rectify an inadvertent error regarding a previous appointment. The board accepted the resignation of Ms. Aishwarya Kachhawaha as Company Secretary and Compliance Officer, effective April 23, 2026. The company will appoint a new officer in due course.
Edelweiss Financial Services Ltd has scheduled a Board Meeting for April 30, 2026. The board will consider audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, and evaluate a potential dividend recommendation for equity shareholders.
Indiamart Intermesh Limited has scheduled a Board Meeting for April 30, 2026, to consider audited annual financial results and a final dividend for FY 2025-26. The company's trading window is closed from April 1 to May 2, 2026.
Mish Designs Limited has scheduled a Board Meeting on April 28, 2026, to consider increasing authorized share capital and raising equity capital. The company also announced a trading window closure from April 01, 2026, until 48 hours after the announcement of audited financial results for the year ended March 31, 2026.
GV Films Limited's board approved availing ₹95 Crore in financial assistance from Sanctum Trading Corporation. The company is also shifting its registered office within Mumbai and updated its corporate contact details, effective April 2026.
Mahindra Logistics Limited's board approved the re-appointment of Mr. Ameet Hariani as an Independent Director for a second five-year term starting May 1, 2027. The appointment is subject to shareholder approval at the upcoming 19th AGM. This move ensures leadership continuity and maintains the board's independent oversight.
Brandman Retail Limited's board approved a variation in the utilisation of IPO proceeds, subject to shareholder approval. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees. The meeting concluded on April 23, 2026, at the company's registered office in New Delhi.
Netlink Solutions (India) Ltd appointed Ms. Aanal Satyawadi and Ms. Yesha Shah as Additional Independent Directors effective April 23, 2026. Simultaneously, Independent Directors Mr. Manoj Ashok Pardhee and Mr. Pankaj Vrajlal Sodha resigned following a change in management control after a successful open offer. The meeting concluded within one hour.
ASL Industries Limited held a board meeting on April 23, 2026, approving the appointment of Mrs. Richa Rathod as Managing Director and Chief Financial Officer. Additionally, M/s. Nagadheep Sathyanarayana and Co was appointed as the Statutory Auditor. These leadership changes aim to strengthen financial discipline and strategic oversight.
Swati Projects Limited has scheduled a Board Meeting on May 2, 2026, to appoint Mr. Ravi Todi as Chief Executive Officer (CEO). The appointment is effective from May 2, 2026, subject to board approval. The board will also authorize necessary regulatory filings with the Registrar of Companies.
Dr. Lal PathLabs Ltd informed exchanges that its Board meeting on April 30, 2026, will now also consider and recommend a Final Dividend for FY 2025-26. This is in addition to approving the audited financial results for the quarter and year ended March 31, 2026.
PAE Limited's Board approved FY2025-26 audited financial results and recommended a final dividend of Rs. 0.20 per share. The Board also proposed a 6:1 bonus equity share issue for public shareholders and an alteration of the company's Object Clause to shift focus toward the agro-commodity and renewable energy sectors.
Pritish Nandy Communications Ltd announced the outcome of its board meeting held on April 23, 2026. The Board approved the reconstitution of several committees, including Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility committees, following the appointment of new members effective April 16, 2026.
Aananda Lakshmi Spinning Mills Ltd will hold a Board Meeting on May 7, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for company securities is currently closed and will remain so until 48 hours after the results are announced.
Shakti Press Ltd's board approved a Rights Issue to raise ₹49.28 Crore by issuing 2,46,41,400 equity shares at ₹20 each. The rights entitlement ratio is 7:1, with a record date of April 29, 2026. The issue will be open from May 7 to May 18, 2026.
Jattashankar Industries Ltd has scheduled a Board Meeting for April 28, 2026, to consider raising funds via equity shares or convertible warrants on a preferential basis. The board will also fix the schedule for an Extra-Ordinary General Meeting (EGM). Additionally, the company's trading window remains closed from April 1, 2026, until audited financial results are declared.