ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
SPML Infra Limited has scheduled a Board Meeting for April 23, 2026, to consider fund raising via a preferential issue. The company's trading window is closed from April 1, 2026, until June 2, 2026, following the meeting.
Union Bank of India has scheduled a Board Meeting on April 23, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for FY 2025-26. Consequently, the trading window for bank securities remains closed until April 25, 2026.
California Software Company Limited has scheduled a Board Meeting for April 29, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that the trading window for designated persons remains closed until May 1, 2026.
SPML Infra Limited has scheduled a board meeting for April 23, 2026, to consider a fund-raising proposal via preferential issue. The company's trading window is closed from April 1, 2026, until June 2, 2026, for designated persons.
Pearl Green Clubs and Resorts Limited has scheduled a Board of Directors meeting on April 24, 2026. The board will primarily consider and approve the audited financial results for the half-year and full financial year ended March 31, 2026, alongside other general corporate matters.
AGI Greenpac Limited has scheduled a board meeting on April 27, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window for designated persons is closed from April 1 until April 29, 2026.
Rolex Rings Limited has scheduled a Board Meeting for April 23, 2026, to consider a proposal for the buyback of equity shares. In compliance with insider trading regulations, the company's trading window remains closed from April 1, 2026, until June 2, 2026.
Kotyark Industries Limited has scheduled a Board Meeting for April 27, 2026. The board will consider audited standalone and consolidated financial results for the quarter and year ended March 2026, alongside a recommendation for a final dividend. The trading window remains closed until April 29, 2026.
Usha Financial Services Limited announced outcomes from its April 20, 2026 board meeting. Key decisions include the resignation of the CFO, appointment of an internal auditor, and approval of an increased borrowing limit. The board also reviewed material related party transactions with entities including Nupur Recyclers and Uninav Developers for FY 2026-2027.
Svam Software Limited announced the appointment of Ms. Ritu Tiwari as an Additional Non-Executive Independent Director and Ms. Anshu Gupta as Company Secretary and Compliance Officer, effective April 20, 2026. These appointments were approved during a Board meeting concluded on the same day.
Qualitek Labs Ltd board approved the appointment of Mr. Mohit Kumar as Company Secretary and Compliance Officer effective April 20, 2026. This follows the resignation of the previous secretary in February 2026. The board also updated the list of KMPs authorized to determine the materiality of events for stock exchange disclosures.
Snowman Logistics approved the appointment of Mr. Raghav Chandra and Ms. Sriparna Ganguly Chaudhuri as Independent Directors for five-year terms. Concurrently, directors Mr. Arun Kumar Gupta and Mr. Bhaskar Avula Reddy completed their tenures. Additionally, Ms. Richa Gupta was appointed Company Secretary following the resignation of Mr. Sohan Singh Dhakad.
AGI Greenpac Limited has scheduled its 336th Board Meeting for April 27, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a dividend on equity shares for the financial year.
Garden Reach Shipbuilders & Engineers Limited has rescheduled its Board Meeting from April 27 to April 28, 2026. The meeting will consider audited standalone yearly financial results for March 2026 and a final dividend. The trading window remains closed until April 30, 2026.
Punjab Chemicals & Crop Protection Limited has scheduled a board meeting on May 1, 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 4, 2026.
Punjab Chemicals & Crop Protection Ltd will hold a Board Meeting on May 1, 2026. The directors will consider audited financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until 48 hours after the results announcement.
Kotyark Industries Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. The trading window for insiders remains closed until 48 hours after the results declaration.
Honeywell Automation India Limited has scheduled a Board Meeting on May 20, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend. The trading window for designated persons is closed from April 1 to May 22, 2026.
RPP Infra Projects Ltd announced the appointment of Mr. K Jagannathan as an Independent Director and Mr. Venkatesan Elliah Naidu as CEO for one year. Mr. Naidu previously resigned as an Independent Director in March 2026. The board also reconstituted various committees to comply with regulatory requirements.
Balrampur Chini Mills Limited has scheduled a Board Meeting for April 23, 2026, to consider a proposal for fund raising via a preferential issue. The company's trading window is currently closed until May 17, 2026, in accordance with SEBI PIT Regulations.
R R Kabel Ltd 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 recommend a final dividend. The trading window remains closed for designated persons until 48 hours after the results declaration.
Honeywell Automation India Limited has scheduled a Board Meeting on May 20, 2026. The Board will consider audited standalone financial results for the year ended March 31, 2026, and a potential final dividend recommendation. The trading window for designated persons remains closed until May 22, 2026.
Jindal Saw Limited has scheduled a board meeting on April 27, 2026, to 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 for the financial year. Trading windows remain closed until April 29, 2026.
Jindal Saw Ltd has scheduled a Board Meeting on April 27, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend. Consequently, the trading window for designated persons remains closed until 48 hours after the results disclosure.
Jagsonpal Pharmaceuticals Limited has scheduled a Board Meeting on April 27, 2026, to approve audited standalone yearly financial results and recommend a final dividend. The trading window remains closed until April 29, 2026.
Jagsonpal Pharmaceuticals Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and evaluate a potential dividend recommendation for the financial year.
Fedbank Financial Services Limited has scheduled a board meeting for April 28, 2026, to consider and approve audited standalone yearly financial results for the period ended March 31, 2026. The trading window for designated persons is closed from April 1 to April 30, 2026.
Piramal Finance Limited has scheduled a board meeting for April 27, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider a final dividend proposal. The trading window remains closed from April 1 to April 29, 2026.
BSE Limited has scheduled a board meeting on May 7, 2026, to approve audited standalone and consolidated financial results for the year ended March 2026. The board will also consider recommending a final dividend. The trading window for designated persons is closed from April 1 until May 9, 2026.
HMA Agro Industries Ltd has scheduled a Board Meeting for April 25, 2026. Key agenda items include the appointment of a new Chairperson and Managing Director, several director appointments, and the 100% divestment of subsidiaries FNS Agro Foods Limited and Laal Agro Foods Private Limited.