ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Goyal Aluminiums Limited announced the appointment of Mrs. Pushpa Joshi and Mr. Saurabh Gakhar as Non-Executive Independent Directors for a 5-month term, effective April 17, 2026. Both appointees possess extensive experience in finance and accounting. These appointments follow a board meeting and aim to strengthen the company's governance framework.
Rajputana Industries Limited's board approved an inter-corporate loan of up to ₹15 Crore to Shera Metal Private Limited. The board also accepted the resignation of Additional Executive Director Mr. Piyush Sharma and appointed a scrutinizer for a postal ballot process to seek shareholder approval for related party transactions.
MphasiS Limited has scheduled a Board Meeting on April 29, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider recommending a final dividend. Trading window closure commenced on March 23, 2026.
Bhansali Engineering Polymers Limited has scheduled a board meeting for April 24, 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 April 26, 2026.
Dhyaani Tradeventtures Ltd has scheduled a Board Meeting on April 22, 2026. The board will primarily consider and approve the appointment of Internal Auditors for the financial year 2026-27.
Smartlink Holdings Ltd has scheduled a Board Meeting on May 13, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 01, 2026, until 48 hours after the results are disclosed.
Bhansali Engineering Polymers Ltd has scheduled a Board Meeting on April 24, 2026. The board will consider audited financial results for the year ended March 31, 2026, and a final dividend declaration. The trading window remains closed until April 27, 2026.
Sindhu Trade Links Limited has scheduled a Board Meeting on April 24, 2026, to consider acquiring a controlling interest in Advent Coal Resources Pte. Ltd., Singapore. The transaction involves a preferential allotment of shares. Additionally, the company will discuss material related party transactions and has announced a trading window closure starting April 22, 2026.
Tandhan Industries Limited approved several key appointments including Mr. Ankit Jalan as Chairman and Managing Director for three years. The board also cleared proposals for Section 185 loan approvals and material related party transactions, subject to shareholder approval via postal ballot. National Securities Depository Limited was appointed for e-voting facilities.
Astec LifeSciences Limited has scheduled a Board Meeting for April 27, 2026. The Board will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.
Phantom Digital Effects Limited approved a ₹115.70 Crore fund raise through the issuance of Compulsorily Convertible Debentures (CCDs) to Zee Entertainment Enterprises Limited. The board also approved increasing the authorized share capital to ₹30 Crore. The funds will support business expansion, capital expenditure, and working capital requirements for its UK subsidiary.
Ontic Finserve Limited has scheduled a Board Meeting on April 22, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for designated persons has been closed from April 01, 2026, until 48 hours after the results are declared.
Alcokraft Distilleries Limited approved the installation of a 10 tons per day Compressed Bio-Gas (CBG) plant to diversify operations. The board also appointed Mr. Roshan Yadav and Mr. Jagdeep Singh as Additional Directors. These moves align with the company's strategy for future growth and leadership strengthening.
City Union Bank Limited has scheduled a Board Meeting for April 27, 2026, to consider audited financial results for the year ended March 31, 2026. The board will also consider a dividend and bonus share issuance. The trading window remains closed until April 29, 2026.
City Union Bank Limited has scheduled a board meeting on April 27, 2026. The board will consider audited yearly financial results for the period ended March 2026, along with potential dividend and bonus share declarations. Trading windows are closed from April 1 to April 29, 2026.
Choice International Limited has scheduled a Board Meeting for April 23, 2026, to 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 declaration.
Vascon Engineers Limited approved a ₹80 Crore preferential issue of 2,00,00,000 fully convertible warrants to promoters and non-promoters. The board also recommended increasing borrowing limits from ₹1,000 Crore to ₹1,500 Crore. An EGM is scheduled for May 18, 2026, to seek shareholder approval for these proposals.
City Union Bank Ltd will hold a Board Meeting on April 27, 2026, to approve audited financial results for FY2025-26. The board will also consider recommending a dividend and a bonus share issue. The trading window remains closed until April 30, 2026.
Sarla Performance Fibers Limited has scheduled a Board Meeting for April 22, 2026. The board will consider audited yearly financial results for FY2026, a final dividend declaration, and a potential share buyback proposal. The trading window remains closed until April 24, 2026.
Marico Limited has scheduled a board meeting on May 5, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final equity dividend for FY 2025-26. The trading window remains closed until May 7, 2026.
Tamil Nadu Newsprint & Papers Limited has scheduled a Board Meeting for April 24, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 26, 2026.
Raghav Productivity Enhancers Limited has scheduled a Board Meeting for April 24, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026, a final dividend recommendation, and ESOP matters. The trading window remains closed until April 26, 2026.
Kotak Mahindra Bank Limited has scheduled a Board Meeting for May 02, 2026, to approve audited standalone and consolidated financial results for the year ending March 2026. The Board will also consider recommending a final dividend. Consequently, the trading window for designated persons is closed from April 01 to May 04, 2026.
Zensar Technologies Limited has scheduled a Board Meeting for April 24, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until April 26, 2026.
Trent Limited has scheduled a board meeting on April 22, 2026, to consider audited annual financial results, a final dividend, a bonus issue, and potential fund raising. The trading window for designated persons is closed from March 25 until April 24, 2026.
Space Incubatrics Technologies approved the appointment of Mr. Nand Kishore Ray and Mr. Dheeraj Kumar as Additional Directors. Simultaneously, the Board accepted the resignations of Mr. Rajender Parsad and Mr. Umesh Kumar due to personal reasons. All changes are effective from April 17, 2026.
Reliance Industries Limited has scheduled a Board Meeting on April 24, 2026, to consider audited yearly financial results and a final dividend. The trading window for designated persons remains closed from April 1 until April 26, 2026.
Kotak Mahindra Bank Limited has scheduled a board meeting for May 2, 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 from April 1 to May 4, 2026.
Raghav Productivity Enhancers Ltd will hold a Board meeting on April 24, 2026, to approve audited FY26 financial results. The Board will also consider recommending a final dividend and approving ESOP allotments. Consequently, the trading window is closed from April 1, 2026, until 48 hours after the results declaration.
Central Depository Services (India) Limited has scheduled a board meeting for May 2, 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 May 4, 2026.