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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
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.
Piramal Finance Ltd will hold a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for FY2026. The Board will also consider recommending a dividend for the year. Additionally, the trading window for dealing in company securities is closed from April 1 to April 29, 2026.
Sunlite Recycling Industries will hold a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for FY2026 and recommend a final dividend. The trading window for designated persons remains closed until April 29, 2026.
Exhicon Events Media Solutions Ltd's board approved migrating its equity shares from the BSE SME platform to the Main Boards of BSE and NSE. The board also authorized a postal ballot process and appointed a scrutinizer. This transition reflects the company's growth and aims to enhance liquidity and investor visibility on larger exchange platforms.
Encode Packaging India Limited appointed Ms. Aashima Dhingra as Company Secretary and Compliance Officer (KMP) effective April 20, 2026. The appointment was approved during a board meeting held on the same day. Ms. Dhingra is an associate member of the ICSI and a commerce graduate.
AIA Engineering's board approved the appointment of Mr. Malay Jayendra Dalal as an Independent Director for a five-year term. Simultaneously, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. These leadership changes follow the board meeting held on April 20, 2026.
Sulabh Engineers And Services Limited held a board meeting on April 20, 2026, approving the re-appointment of M/s Vishal Maheshwari & Co. as internal auditors for FY 2026-27. The meeting concluded at 04:00 p.m. at the company's Kanpur office.
Consolidated Construction Consortium Ltd will hold a Board Meeting on April 28, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results announcement.
Aarti Industries Ltd has scheduled a Board Meeting on May 4, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year. The trading window remains closed until May 6, 2026.
AIA Engineering Limited announced board meeting outcomes including the appointment of Mr. Malay Jayendra Dalal as an Independent Director for 5 years. Additionally, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. No material reasons for the resignation were cited other than those stated.
PH Capital Ltd has scheduled a Board Meeting on April 23, 2026, to approve audited financial results for Q4 and the full year ended March 31, 2026. The company also reaffirmed that the trading window remains closed until 48 hours after the results declaration.
Mishka Exim Limited has scheduled a Board Meeting for April 28, 2026, to approve audited standalone and consolidated financial results for Q4 and FY26. Consequently, the company's trading window for designated persons has been closed from April 01, 2026, until 48 hours after the results are made public.
Subex Limited has scheduled a Board Meeting on May 12, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company will also host an earnings conference call on May 13, 2026. The trading window is closed from April 1, 2026, until 48 hours after results declaration.
Ginni Filaments Limited will hold a Board Meeting on May 5, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in company securities remains closed until May 7, 2026.