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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
MOIL Limited has scheduled a board meeting on April 30, 2026, to consider audited standalone financial results for the year ended March 31, 2026. The board will also deliberate on a final dividend recommendation. Trading window for designated persons remains closed from April 1 until May 2, 2026.
MOIL Limited has scheduled a Board Meeting on April 30, 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 the financial year. This meeting is a key event for shareholders awaiting performance updates and payout declarations.
iSERA Lifesciences Limited approved the acquisition of 100% stake in iSERA Biological Limited for ₹78 Crore via a share swap. The board also approved increasing authorised share capital to ₹25 Crore and adopting a new Memorandum and Articles of Association. The acquisition will make iSERA Biological a wholly-owned subsidiary, creating strategic synergies in the pharmaceutical sector.
Futuristic Solutions 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 re-appointing internal and secretarial auditors. Consequently, the company's trading window remains closed until 48 hours after the results declaration.
Omega Interactive Technologies Ltd has scheduled a Board Meeting on April 24, 2026. The board will primarily consider and approve the standalone audited financial results for the period ended March 31, 2026.
Prima Industries Ltd will hold a Board Meeting on April 28, 2026. Key agenda items include approving the sale of a guest house property, closing a related ICICI Bank loan, and creating an Employee’s Group Gratuity Trust.
Vardhman Special Steels Limited has scheduled a Board Meeting for April 28, 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 30, 2026.
PVV Infra Ltd approved several key leadership appointments and the resignation of its CFO due to medical reasons. The Board also approved a ₹36.99 Crore first and final call on partly paid-up equity shares. Additionally, the company plans to shift its registered office from Andhra Pradesh to Maharashtra to improve operational efficiency.
Vardhman Special Steels Ltd has scheduled a Board Meeting on April 28, 2026. The board will consider audited financial results for the fiscal year ended March 31, 2026, and evaluate a potential dividend recommendation for FY 2025-26.
Indosolar Limited's board approved the appointment of Nilesh Bhogilal Gandhi as Independent Director for five years and Abhishek Pareek as CFO. The board also appointed Mahajan & Aibara as Internal Auditors and N Ritesh and Associates as Cost Auditors. These leadership additions bring significant treasury, finance, and risk consulting expertise to the company.
Monarch Surveyors and Engineering Consultants Ltd will hold a Board Meeting on April 29, 2026. The board will consider and approve the audited financial results for the half-year and full financial year ended March 31, 2026. Consequently, the company's trading window remains closed until May 4, 2026.
Vishnusurya Projects and Infra Limited has scheduled a Board Meeting for April 24, 2026. The board will primarily consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025.
Vishnusurya Projects and Infra Limited has scheduled a Board Meeting for April 24, 2026. The board will primarily consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025.
Shree Karthik Papers Limited has scheduled a Board Meeting on May 27, 2026, to consider and approve audited financial results for the year ended March 31, 2026. The company also announced a trading window closure from April 1, 2026, until June 1, 2026, in compliance with SEBI insider trading regulations.
Tamboli Industries Limited has scheduled a Board Meeting on May 7, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider a dividend recommendation for the financial year 2025-26.
Aye Finance Ltd has scheduled a Board Meeting on April 27, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in company securities will remain closed until April 29, 2026.
Organic Recycling Systems Ltd has scheduled a Board meeting on April 24, 2026. The directors will consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026.
Adani Enterprises Limited has scheduled a board meeting on April 30, 2026, to consider audited financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons is closed from April 1 until May 2, 2026.
Adani Enterprises Limited has scheduled a board meeting for April 30, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend recommendation. Trading window remains closed until May 2, 2026.
Pramara Promotions Limited has rescheduled its Board Meeting from April 20, 2026, to April 21, 2026, due to unavoidable circumstances. The meeting agenda includes considering a proposal for fund raising through a preferential issue. The trading window for designated persons remains closed until April 23, 2026.
Pramara Promotions Limited adjourned its Board meeting from April 20 to April 21, 2026, to complete pending agenda items. The Board is set to consider a proposal for raising funds via a preferential issue of equity shares or other securities, subject to shareholder and regulatory approvals.
Adani Enterprises Ltd will hold a Board Meeting on April 30, 2026, to approve audited FY26 financial results. The board will also consider recommending a dividend and raising funds through equity or other securities. A post-results investor conference call is scheduled for the same day at 5:00 p.m. IST.
Ugro Capital Limited's board approved the re-appointment of Mr. Shachindra Nath as Executive Director and MD for a five-year term effective June 2026. Additionally, M/s G P Kapadia & Co was appointed as Statutory Auditor for 36 months, succeeding M/s Sharp & Tannan upon their tenure completion.
Kirloskar Pneumatic Company 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 recommend a final dividend. The trading window remains closed until April 29, 2026.
Kirloskar Pneumatic Company Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider auditing financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. The company's trading window is closed from April 1 to April 29, 2026.
Neuland Laboratories Limited has scheduled a Board Meeting for May 12, 2026, to consider audited financial results for the year ended March 31, 2026, and a final dividend. The trading window for designated persons is closed from April 1 to May 14, 2026.
Neuland Laboratories Ltd has scheduled a Board Meeting on May 12, 2026, to approve the 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. Consequently, the trading window for company shares remains closed until 48 hours post-declaration.
UGRO Capital's board approved audited FY26 financial results and a ₹3,000 Crore NCD issuance. The board also recommended the re-appointment of Mr. Shachindra Nath as MD for five years and the appointment of M/s G.P. Kapadia & Co. as new statutory auditors.
International Travel House Ltd has scheduled a Board Meeting for April 27, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for the financial year.
Patel Integrated Logistics Limited has scheduled a board meeting on May 12, 2026. The board will review audited standalone and consolidated financial results for the year ended March 31, 2026, and consider a final dividend. The trading window remains closed until May 14, 2026.