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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
Indian Energy Exchange Ltd (IEX) has scheduled a Board Meeting for April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The company's trading window is currently closed for designated persons.
Sanathnagar Enterprises Limited's board approved the appointment of M/s. Walker Chandiok & Co., LLP as Statutory Auditors for five years. The board also noted the resignation of Mr. Martin Godard as Manager effective April 17, 2026. M/s Shravan A. Gupta & Associates was appointed as Secretarial Auditor for FY 2026-27.
Mirza International Limited has scheduled a Board Meeting on April 25, 2026. The directors will consider and take an in-principle decision regarding a proposed restructuring of the company's business through a Scheme of Arrangement. This meeting represents a key step in the company's potential corporate realignment strategy.
Mangalore Refinery and Petrochemicals Limited has scheduled a Board Meeting on April 24, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and may recommend a final dividend.
Winsome Textile Industries Ltd has scheduled a Board of Directors meeting for May 14, 2026. The board will primarily consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.
Shekhawati Industries Ltd has scheduled a Board Meeting on April 27, 2026. Key agenda items include approving audited financial results for FY2026, re-appointing auditors, and considering a proposal to increase the company's authorized share capital.
Shera Energy Limited's board approved a ₹53.10 Crore fundraise through the issuance of 45,00,000 convertible warrants at ₹118 each to promoter and non-promoter groups. The board also approved increasing the authorized share capital to ₹30.50 Crore and convening an EGM on May 15, 2026, to seek shareholder approval for these matters.
Shera Energy Limited's board approved raising ₹53.1 Crore via the preferential issuance of 45 lakh convertible warrants at ₹118 each. The company also proposed increasing its authorized share capital to ₹30.5 Crore and convened an EGM for May 15, 2026. The warrants are convertible into equity within 18 months.
Anondita Medicare Limited has scheduled a Board Meeting on April 30, 2026, to consider a proposal for fund raising. The trading window for designated persons has been closed from April 1, 2026, until June 2, 2026.
Command Polymers Limited held a board meeting on April 17, 2026, approving several key appointments. Ms. Sunita Singh was appointed as Company Secretary and Compliance Officer. Additionally, the board approved the re-appointment of Mr. Akhil Agarwal as Secretarial Auditor and O. P. Khajanchi as Internal Auditor for the 2026-27 financial year.
Madhav Marbles and Granites Limited held a board meeting on April 17, 2026. The board approved shifting the company's registered office to the third floor within the same premises in Udaipur. Additionally, the board deferred a decision regarding a loan to subsidiaries to the next meeting.
Ganesh Holdings Ltd held a board meeting on April 16, 2026, where the Board of Directors approved the Audited Financial Statements and Audit Report for the quarter and year ended March 31, 2026. The meeting concluded at 3:45 p.m.
Divyadhan Recycling Industries Limited has scheduled a Board Meeting for April 22, 2026, to consider fund raising. The trading window for designated persons has been closed since April 1, 2026, in accordance with SEBI PIT Regulations.
Odyssey Corporation Limited's Board met on April 17, 2026, approving the adoption of new MOA and AOA. They also approved material related party transactions with V-Vanguard Developers Private Limited and authorized advances or guarantees under Section 185. A postal ballot process was initiated to obtain shareholder approval for these resolutions.
Tata Capital Limited's Board of Directors will meet on April 23, 2026, to approve annual audited financial results for FY2026. The board will also consider recommending a final dividend for the same period. The company's trading window remains closed until 48 hours after the results declaration.
Mahanagar Telephone Nigam Ltd (MTNL) will hold a Board Meeting on May 21, 2026, to approve audited standalone and consolidated financial statements for FY2026. The company also confirmed its trading window remains closed until May 23, 2026.
Kalyan Jewellers India Limited has scheduled a Board Meeting for May 08, 2026. The board will consider and approve 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 48 hours after the results declaration.
Kalyan Jewellers India Limited has scheduled a board meeting on May 8, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year. The trading window remains closed until May 10, 2026.
Thakral Services (India) Limited has scheduled a Board Meeting for May 4, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held in Bangalore.
Gujarat Hotels Ltd has scheduled a Board Meeting for April 23, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. This meeting is a key event for shareholders to assess annual performance and potential payouts.
InfoBeans Technologies Limited has scheduled a Board Meeting for April 28, 2026, to consider and approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window remains closed until 48 hours after the results are public.
InfoBeans Technologies Ltd has scheduled a Board Meeting on April 28, 2026. The board will consider audited financial results for FY 2025-26, recommend a final dividend, and approve equity share allotments under ESOP schemes.
InfoBeans Technologies Limited has scheduled a Board Meeting for April 28, 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 has been closed since April 1, 2026, for designated persons.
Jayaswal Neco Industries Ltd has scheduled a Board Meeting on April 24, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window remains closed from April 1 to April 26, 2026.
Eforu Entertainment Limited (formerly Tavernier Resources Limited) has scheduled a Board meeting on April 24, 2026. The Board will consider a proposal for fund raising through the issuance of equity shares or convertible instruments on a preferential basis. The company's trading window remains closed until 48 hours after financial results approval.
Endurance Technologies Ltd held a board meeting on 16th April, 2026, approving the re-appointment of Mr. Anant Talaulicar as Independent Director for a second five-year term. Additionally, Mr. Ashish Nainawatee was appointed as Chief Strategy Officer and Senior Management Personnel. Both appointments aim to strengthen the company's leadership and strategic execution capabilities.
Atishay Limited (BSE: 538713) has scheduled a Board Meeting on April 24, 2026. The Board will consider audited financial results for FY2026, recommend a final dividend, and approve the convening of the 26th Annual General Meeting. Consequently, the trading window remains closed until 48 hours after the results declaration.
Sterling and Wilson Renewable Energy Limited has scheduled a Board Meeting for April 23, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that its trading window has been closed since April 1, 2026, in compliance with insider trading regulations.
Huhtamaki India Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider and approve the unaudited financial results for the first quarter ended March 31, 2026.
Nakoda Group of Industries approved the issuance of 87,00,000 convertible warrants on a preferential basis, raising ₹24.36 Crore. The board also appointed Mr. Apurv Hirde as Company Secretary and Compliance Officer and scheduled an EGM for May 13, 2026. These warrants are convertible into equity shares within 18 months.