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
High Energy Batteries (India) Ltd has scheduled a Board Meeting for May 12, 2026. The board will consider audited financial results for FY 2025-26, fix the 65th AGM date, and evaluate a potential dividend declaration.
Himadri Speciality Chemical Limited has scheduled a board meeting for April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026 and a final dividend proposal. The trading window is closed until April 25, 2026.
Himadri Speciality Chemical Ltd has scheduled a Board meeting on April 23, 2026. The Board will consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and may recommend a dividend payment. The trading window remains closed until 48 hours after the results declaration.
DB (International) Stock Brokers Ltd has scheduled a Board Meeting for April 21, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the results are announced.
Axis Bank Limited has scheduled a Board Meeting on April 25, 2026, to approve audited financial results for FY2026 and recommend a final dividend. The Board will also explore fund raising options via equity shares, depository receipts, or debt instruments. Trading window for designated persons remains closed from April 1 to April 27, 2026.
Wipro Limited's Board approved the reappointment of Ms. Tulsi Naidu as an Independent Director for a second five-year term, effective July 1, 2026, to June 30, 2031. The appointment remains subject to shareholder approval. Ms. Naidu currently serves as CEO, Asia-Pacific of Zurich Insurance Group.
Dr. Reddy's Laboratories Limited has scheduled a board meeting on May 12, 2026, to consider a final dividend. The trading window for designated persons is closed from March 25, 2026, until May 14, 2026.
Can Fin Homes 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 a final dividend recommendation. The trading window remains closed until April 26, 2026.
Can Fin Homes Limited has scheduled a Board Meeting for April 24, 2026. The board will consider and approve audited financial results for Q4 and FY 2026 and recommend a final dividend. The trading window remains closed until April 26, 2026.
Ganesh Holdings Ltd's Board of Directors met on April 16, 2026, to approve the audited financial statements and audit report for the quarter and year ended March 31, 2026. The meeting concluded at 3:45 p.m. with no other material developments reported.
Progrex Ventures Limited has scheduled a Board Meeting for May 13, 2026. The board will primarily consider and approve the audited financial results for the quarter and year ended March 31, 2026. This is a routine regulatory notification regarding financial reporting timelines.
Sun Retail Limited (BSE: 542025) announced the appointment of Mrs. Khyati Bhavya Shah as an Additional Non-Executive Independent Director effective April 16, 2026. Simultaneously, Ms. Nisha Sukhdevbhai Parmar resigned as an Independent Director. Following these changes, the Board reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.
Dr. Reddy's Laboratories Ltd has scheduled a Board of Directors meeting to consider recommending a final dividend for the financial year 2025-26. This follows a prior intimation dated March 23, 2026.
Vrundavan Plantation Limited has scheduled a Board of Directors meeting for April 24, 2026. The primary agenda is to consider and approve the appointment of Ms. Malvika Jagani as an Additional Director in the Non-Executive Independent category, subject to necessary approvals.
Kritika Wires Limited held a board meeting on April 16, 2026, to appoint Mrs. Komal Kanodia as Company Secretary and Compliance Officer, effective immediately. The board also noted the resignation of Non-Executive Independent Director Mr. Rajiv Adukia and authorized premises use for GST registration. These leadership changes ensure regulatory compliance and continuity in corporate governance.
PVV Infra Ltd's board will meet on April 21, 2026, to approve a ₹37.00 Crore final call for its rights issue. The agenda includes appointing three directors and approving bids for NHLML wayside amenity projects in Jhansi and Madhya Pradesh. These steps aim to strengthen leadership and expand the company's infrastructure project portfolio.
Thermax Limited has scheduled a Board Meeting on May 7, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026. The Board will also recommend a final dividend. The trading window remains closed from April 1, 2026, until May 10, 2026.
Thermax Ltd has scheduled a Board Meeting on May 7, 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 trading window remains closed until 48 hours after the results declaration.
JD Cables Limited has scheduled a Board Meeting on April 20, 2026. The board will consider and approve the draft Monitoring Agency Report by CRISIL Ratings for the quarter ended March 31, 2026, regarding the utilization of IPO proceeds.
Pankaj Polymers Limited has scheduled a Board Meeting on April 30, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for the company's shares will remain closed for insiders until May 2, 2026.
Rashi Peripherals approved the incorporation of a subsidiary in India (Rashi Semiconductor Solutions) and a step-down subsidiary in Singapore. It will also acquire 100% of RP Tech Electronics Limited from promoters for ₹0.01 Crore, with a ₹10 Crore investment plan. Total approved investment across these strategic alignments is ₹90.01 Crore, to be implemented within one year.
Coal India Limited will hold a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for Q4 and FY 2025-26. The board will also consider a final dividend for the same period. This meeting is critical for shareholders tracking the company's annual performance and payout policy.
Groarc Industries India Limited has scheduled a Board Meeting on April 21, 2026. The board will consider the re-appointment of a Director and other business items. This is a routine regulatory intimation under SEBI Listing Regulations.
Granules India Limited has scheduled a Board Meeting on April 29, 2026. The board will consider audited financial results for Q4 and FY2025-26 and recommend a final dividend. The insider trading window remains closed until May 1, 2026.
GHCL Textiles Limited has scheduled a Board Meeting for April 30, 2026, to consider audited standalone yearly financial results and a final dividend for the period ended March 2026. The trading window remains closed from April 1 until May 2, 2026.
GHCL Textiles Ltd has scheduled a Board Meeting for April 30, 2026, to approve audited financial results for FY 2025-26 and recommend a dividend. The trading window remains closed from April 01, 2026, until May 02, 2026, for designated persons.
Wendt (India) Limited has scheduled a board meeting on April 24, 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. The trading window remains closed until April 26, 2026.
Wendt (India) Limited has scheduled a Board Meeting on April 24, 2026. The Board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a final dividend for the 2025-26 fiscal year.
Vashu Bhagnani Industries Limited held a board meeting on April 16, 2026, to address a clerical error identified in a subsidiary's books. The Board and Statutory Auditors concluded the error has no material impact, necessitating no revision to previously submitted financial statements. Results submitted under Regulation 33 remain final and unchanged.
Mold-Tek Technologies Limited has scheduled a Board Meeting for April 20, 2026, to consider a proposal for an interim dividend for FY 2025-26. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of audited financial results for the year ended March 31, 2026.