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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
Ramkrishna Forgings Limited has scheduled a Board Meeting on May 1, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026. The Board will also consider a proposal for an interim dividend. The trading window remains closed from April 1 to May 3, 2026.
MOIL Limited has preponed its Board Meeting to April 29, 2026, from the original date of April 30, 2026. The meeting will consider audited standalone yearly financial results for the period ended March 2026 and a recommendation for a final dividend. The trading window remains closed until May 1, 2026.
Ramkrishna Forgings 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 consider a proposal for an interim dividend. The trading window for designated persons remains closed until May 3, 2026.
KFin Technologies Limited has scheduled a Board meeting on April 29, 2026, to approve audited standalone and consolidated financial results for FY26. The Board will also consider recommending a final dividend for the same period. Trading windows for designated persons remain closed until 48 hours after the results declaration.
Canara HSBC Life Insurance Company Limited has scheduled a Board Meeting for April 28, 2026. The board will consider the approval of financial statements for the fiscal year ended March 31, 2026, and evaluate a recommendation for a final dividend on equity shares.
The Jammu & Kashmir Bank Limited's Board of Directors appointed Mr. Ashish Kundra, IAS, as a Non-Executive Non-Independent Director and Mr. Pravin Raghavendra as a Non-Executive Independent Director, effective April 23, 2026. Both appointees bring extensive leadership experience in governance, administration, and large-scale banking operations.
Indian Bank has scheduled a Board Meeting on April 29, 2026, to consider audited annual financial results for FY26, a final dividend recommendation, and potential fund raising. The trading window is closed from April 1 to May 1, 2026.
Kirloskar Pneumatic Company Limited has scheduled a Board Meeting on April 27, 2026, to consider a sub-division (stock split) of its equity shares of face value Rs. 2 each. The company also confirmed that its trading window will remain closed until April 29, 2026.
Capri Global Capital Limited has scheduled a Board Meeting for April 30, 2026. The board will consider audited yearly financial results, a final dividend declaration, and a proposal for raising funds through a debt issue.
MAS Financial Services Limited has scheduled a Board Meeting on April 29, 2026. The board will consider audited FY26 financial results, a final dividend declaration, and potential fund raising via debt issuance. Trading window remains closed until May 01, 2026.
Modella Woollens Ltd has scheduled a Board of Directors meeting on April 29, 2026. The board will primarily consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026.
Jindal Steel Limited has scheduled a Board Meeting on May 1, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed the trading window remains closed until May 3, 2026.
Capri Global Capital Ltd has scheduled a Board Meeting on April 30, 2026, to approve FY2026 audited financial results and recommend a dividend. The board will also consider increasing aggregate borrowing limits and raising funds through non-convertible debentures. The trading window is closed from April 01, 2026, until 48 hours post-declaration.
Multi Commodity Exchange of India Ltd will hold a Board Meeting on May 08, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider a dividend recommendation. Consequently, the trading window remains closed until May 11, 2026.
Indian Bank has scheduled a Board Meeting on April 29, 2026, to consider and approve audited financial results for Q4 and FY 2025-26. The Board will also evaluate a dividend recommendation and a capital/fund-raising proposal. Consequently, the trading window for dealing in bank shares remains closed until May 2, 2026.
Ramkrishna Forgings Ltd will hold a Board Meeting on May 01, 2026, to approve FY26 audited financial results and consider a first interim dividend for FY 2025-26. The record date for the dividend eligibility is May 08, 2026. Trading window remains closed until 48 hours after the results declaration.
Evexia Lifecare Limited's board approved amendments to its Memorandum of Association to include electric vehicle manufacturing and charging infrastructure businesses. The board also approved the FY2024-25 Board's Report and scheduled the 34th AGM for May 15, 2026. This signals a significant strategic pivot into the EV sector.
Havells India Ltd reported its FY26 audited results and recommended a final dividend of Rs. 6 per share. The board approved the appointment of Shri Varun Berry as Independent Director and the resignation of Shri Vivek Mehra. Price Waterhouse & Co was re-appointed as Statutory Auditors for a second five-year term.
Eternal Limited has scheduled a Board Meeting for April 28, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons has been closed since March 21, 2026, and will remain closed until April 30, 2026.
Lykis Limited announced board meeting outcomes, including the appointment of Ms. Radhika Agrawal and Ms. Kinjal Gandhi as Additional Independent Directors for five-year terms. The company also reconstituted its Audit and Nomination & Remuneration Committees. Both appointments are subject to shareholder approval at the upcoming general meeting.
Action Construction Equipment Limited has scheduled a Board of Directors meeting for April 30, 2026. The meeting will likely cover general business items as per SEBI Listing Regulations. The notice is available on the company's website and stock exchange platforms.
Sparc Electrex Ltd has scheduled a Board Meeting for April 24, 2026. The agenda includes the appointment of a Company Secretary and Compliance Officer, and reviewing compliance reports for the quarter and year ended March 31, 2026.
Pearl Green Clubs and Resorts Limited announced leadership changes following its Board meeting. Mr. Hemantsingh Naharsingh Jhala was appointed Managing Director for five years, while Ms. Nisha Parbat was appointed Company Secretary. Concurrently, Mr. Siddhant Aggarwal resigned as Managing Director and Mr. Prabhat Kumar Jha resigned as Director, effective April 21, 2026.
Gujarat Industries Power Company Ltd appointed Smt. Shalini Agarwal, IAS, as an Additional Director (Nominee of GUVNL) effective April 22, 2026. She currently serves as Managing Director of GUVNL.
Fabtech Technologies Limited has scheduled a Board Meeting on April 27, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend. The trading window for designated persons remains closed until 48 hours after the results declaration.
Uday Jewellery Industries Ltd held a board meeting on April 22, 2026. Key outcomes include appointing Mr. Sanjay Kumar Sanghi as Chairman and Managing Director, redesignating Mr. Ritesh Kumar Sanghi, and approving a new branch office in Chennai. The company also initiated a postal ballot process for shareholder approvals.
Divyadhan Recycling Industries approved a preferential issue of 36,80,000 warrants aggregating ₹9.94 Crore to promoter and non-promoter groups. The board also appointed new statutory and secretarial auditors, a new Company Secretary, and approved shifting the registered office to Uttar Pradesh. An EGM is scheduled for May 15, 2026, to seek shareholder approval.
MAS Financial Services Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for FY26 and recommend a final dividend. The board will also consider raising funds via Non-Convertible Debentures and Commercial Papers. Consequently, the trading window remains closed until May 01, 2026.
Anthem Biosciences approved the appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors for five years. The Board also approved an upside sharing arrangement involving a payment of ₹127.68 Crore to Promoters following an investor's divestment of 20,313,795 shares for ₹1,317 Crore.
RITES Limited has scheduled a board meeting on May 19, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 2026. The board will also consider a final dividend proposal. The trading window for designated persons remains closed from April 1 until May 21, 2026.