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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
Trishakti Industries Limited has scheduled a Board Meeting for April 27, 2026, to approve audited financial results for FY26 and consider a dividend recommendation. The company's trading window remains closed for designated persons until 48 hours after the result declaration.
Paisalo Digital Limited has scheduled a Board Meeting on May 10, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026, a final dividend declaration, and the issuance of Non-Convertible Debentures (NCDs) on a private placement basis.
RITES Limited has scheduled a Board Meeting on May 19, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26. The company's trading window remains closed until 48 hours after the meeting outcome.
Jumbo Bag Ltd has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for FY 2025-26. The board will also consider recommending a dividend and the allotment of equity shares following warrant conversions. The trading window remains closed until 48 hours after the results are publicized.
Fabtech Technologies Limited has scheduled a board meeting for April 27, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and a proposal for a final dividend. The trading window remains closed until 48 hours after the results declaration.
Firstsource Solutions Ltd has scheduled a Board Meeting for May 6, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
Rajoo Engineers Limited has scheduled a Board Meeting on April 28, 2026. The agenda includes reviewing audited standalone and consolidated financial results for the year ended March 31, 2026, and recommending a final dividend. The trading window remains closed until April 30, 2026.
Paisalo Digital Limited has scheduled a Board Meeting on May 10, 2026, to approve FY2026 audited financial results and recommend a final dividend. The board will also consider issuing Non-Convertible Debentures (NCDs) on a private placement basis. The trading window for company securities is closed from April 1, 2026.
IDream Film Infrastructure Company Limited has scheduled a Board Meeting for April 23, 2026. The board will consider a Warning Letter received from BSE Limited on April 21, 2026, and discuss necessary corrective actions.
Popular Foundations Ltd has scheduled a Board Meeting for May 27, 2026. The directors will meet at the company's registered office to consider and approve the audited financial results for the year ended March 31, 2026.
De Nora India Ltd has scheduled a Board Meeting on May 4, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend. The trading window remains closed until 48 hours after the results declaration.
The Phoenix Mills Limited's Board of Directors will meet on April 27, 2026, to consider recommending a final dividend for the financial year ended March 31, 2026. This follows a prior board meeting notification dated April 20, 2026.
Macfos Ltd has scheduled a Board Meeting on April 28, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider the appointment of an internal auditor. The trading window remains closed until 48 hours after the results declaration.
Rajoo Engineers Ltd will hold a Board Meeting on April 28, 2026, to approve audited financial results for FY2026 and recommend a final dividend. The company also announced a trading window closure for designated persons until 48 hours after the results are declared.
Dhyaani Tradeventtures Ltd's board met on April 22, 2026, and approved the appointment of M/s Biswas A & Co. as Internal Auditors for FY 2026-27. The meeting concluded at 4:00 P.M. and fulfilled SEBI Regulation 30 compliance requirements.
Tata Power Company Limited has scheduled a Board Meeting on May 12, 2026, to consider audited financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons remains closed from March 25, 2026, until May 14, 2026.
Essen Speciality Films Limited has scheduled a Board Meeting for April 25, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The company also confirmed that its trading window has been closed since April 1, 2026, and will remain closed until April 27, 2026.
CG Power and Industrial Solutions Limited has scheduled a board meeting for May 6, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company's trading window is closed from March 31 until May 8, 2026.
Magson Retail and Distribution Limited's board approved the re-appointment of Mr. Rajesh Emmanuel Francis as Managing Director and Mr. Manish Shivnarayan Pancholi as Whole-Time Director. Both appointments are for a three-year term effective April 1, 2026, subject to shareholder approval. Both directors are founding promoters with over 30 years of industry experience.
CG Power and Industrial Solutions Limited has scheduled a board meeting on May 6, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window remains closed until May 8, 2026.
Indian Terrain Fashions Limited's board approved the appointment of Mr. J Suresh as an Independent Director for five years. Additionally, Mr. Venkatesh Rajagopal was re-appointed as Executive Chairman and Mr. Charath Ram Narismhan as MD and CEO, both for three-year terms effective August 2026.
Rushil Decor Limited has scheduled a Board Meeting on May 5, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend. Trading window for designated persons remains closed until May 7, 2026.
Rushil Decor Limited has scheduled a Board Meeting on May 5, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also evaluate a final dividend recommendation. The company's trading window is closed from April 1 until May 7, 2026.
Geojit Financial Services Limited will hold a Board Meeting on April 29, 2026. The board will consider audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, and recommend a final dividend, if any.
Geojit Financial Services Limited has scheduled a board meeting for April 29, 2026. The board will consider the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, and evaluate a recommendation for a final dividend.
UCO Bank has scheduled a Board Meeting for April 25, 2026. The board will consider audited standalone quarterly financial results for the period ended March 2026, a final dividend declaration, and potential fund-raising activities. The bank's trading window remains closed until April 27, 2026.
GlaxoSmithKline Pharmaceuticals Limited has scheduled a board meeting on May 13, 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 remains closed until May 16, 2026.
Khoobsurat Ltd has scheduled a Board of Directors meeting for May 21, 2026. The board will consider and approve the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. The meeting is held in compliance with SEBI LODR Regulations.
Jackson Investments Limited has scheduled a Board of Directors meeting on May 23, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Arvind Port and Infra Limited's Board approved the forfeiture of 32,42,000 warrants as holders failed to exercise conversion options by April 20, 2026. Consequently, the company forfeited ₹5.59 Crore in previously received subscription money. No warrants remain outstanding following this action.