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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
Rossari Biotech Limited has scheduled a Board Meeting for April 27, 2026, to approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The Board will also consider recommending a final dividend. The trading window remains closed until April 29, 2026.
Rossari Biotech Limited has scheduled a Board Meeting on April 27, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend. Consequently, the trading window for designated persons remains closed from April 01, 2026.
Mangalam Global Enterprise Limited held a board meeting on April 18, 2026, to appoint new auditors. M/s. Bhupendra J Shah & Associates was appointed as the Internal Auditor, and M/s. V. M. Patel & Associates was appointed as the Cost Auditor. These appointments strengthen the company's internal controls and regulatory compliance frameworks.
Jayant Infratech Ltd has scheduled a Board Meeting on April 27, 2026, to evaluate raising funds through a preferential issue of equity shares or other eligible securities. The meeting will be held at the company's registered office in Bilaspur.
Uday Jewellery Industries Ltd scheduled a board meeting for April 22, 2026, to approve the appointment of Sanjay Kumar Sanghi as Chairman & MD and Ritesh Kumar Sanghi as Joint MD. The board will also consider appointing Bhavna Sanghi and D. Srilekha as directors and opening a new branch office in Chennai.
Kimia Biosciences Ltd announced several board changes following its April 18, 2026 meeting. Key updates include the cessation of Independent Director Ms. Richa Gupta and the appointment of Mr. Amulya Kumar Nayak as a Non-Executive Director. Additionally, the company modified the terms for Managing Director Mr. Sameer Goel to include retirement by rotation.
Savera Industries Ltd approved entering the fitness studio business under the brand 'O2 Health Studio'. The company will lease property and equipment from related parties M/s. Shyam Investments and M/s. Ruchi Agro Products for ₹0.14 Crore annually. The expansion spans a five-year agreement, aimed at improving turnover and profitability.
Plastiblends India Ltd will hold a Board Meeting on April 27, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider a dividend recommendation. Consequently, the trading window remains closed until 48 hours after the results declaration.
Plastiblends India Limited has scheduled a board meeting for April 27, 2026, to consider and approve audited standalone financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window for designated persons remains closed until April 29, 2026.
Sat Kartar Life Limited's board approved raising ₹49.79 Crore through the preferential issuance of equity shares and convertible warrants to non-promoter investors. Additionally, the company will acquire the remaining 24% stake in Plantomed Neutraceuticals for ₹1.21 Crore to make it a wholly-owned subsidiary. An EGM is scheduled for May 13, 2026, to seek shareholder approval.
Kanpur Plastipack Limited has scheduled a Board Meeting on 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. Consequently, the trading window for designated persons remains closed until May 4, 2026.
Advance Metering Technology Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider appointing Mrs. Natasha Tara Ranade as an Additional Director, approving material related party transactions, and granting loans or guarantees under Sections 185 and 186. They will also discuss conducting a postal ballot for shareholder approvals.
Kanpur Plastipack Ltd has scheduled a Board Meeting on May 2, 2026. The directors will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for the fiscal year 2025-26.
B. P. Capital Limited has scheduled a Board Meeting on April 25, 2026, to consider shifting its registered office from Haryana to Delhi. The board will also discuss altering the Situation Clause of the Memorandum of Association and calling an Extra Ordinary General Meeting for shareholder approval.
Kody Technolab Limited appointed Mr. Kashyap Jaladipbhai Jani as an Additional Director (Non-Executive & Independent) for a five-year term effective April 18, 2026. Mr. Jani brings over 16 years of multi-industry experience in technology and finance to the board.
Mafatlal Industries Limited has scheduled a Board Meeting on May 5, 2026. The board will consider audited standalone and consolidated financial results for FY2025-26 and recommend a final dividend. Additionally, the company will finalize details for its 112th Annual General Meeting and noted the trading window closure from April 1, 2026.
Abirami Financial Services (India) Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include proposing Mr. Santhosh Veerappan as an Independent Director, approving a postal ballot, reviewing quarterly compliance reports, and authorizing filings with statutory authorities. The meeting will also address Related Party Transactions and general administrative records.
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.