ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Jio Financial Services Ltd has scheduled a Board Meeting on April 17, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend a dividend for the same period.
UGRO Capital Limited has scheduled a Board Meeting on April 20, 2026, to approve annual audited financial results for FY26. The board will also consider fund-raising proposals through the issuance of debt securities and equity shares via QIP, alongside convening the company's 33rd Annual General Meeting.
UGRO Capital Limited has scheduled a Board Meeting on April 20, 2026, to consider audited yearly financial results and multiple fund-raising options. Potential capital raises include a QIP, preferential issue, and debt issuance. The company's trading window is closed from March 27 until April 22, 2026.
Central Mine Planning & Design Institute Ltd has scheduled a Board meeting on April 21, 2026. The Board will consider Audited Financial Results for Q4 and FY 2025-26 and may recommend a final dividend. The company's trading window remains closed until April 24, 2026.
Central Mine Planning & Design Institute Limited has scheduled a board meeting for April 21, 2026. The board will consider audited standalone yearly financial results for the period ended March 2026 and a proposal for a final dividend. The trading window remains closed until April 24, 2026.
Central Mine Planning & Design Institute Limited has scheduled a Board Meeting on April 21, 2026. The Board will consider audited standalone yearly financial results for the period ended March 2026 and a final dividend recommendation. The trading window for designated persons is closed from April 1 to April 24, 2026.
Chennai Petroleum Corporation Ltd has scheduled a Board Meeting on April 24, 2026, to approve audited standalone and consolidated financial results for FY2025-26. The board will also consider recommending a final dividend. Consequently, the trading window for insiders remains closed until April 26, 2026.
On Door Concepts Limited has scheduled a board meeting for April 21, 2026, to consider a proposal for raising funds. The company plans to issue equity shares and convertible warrants on a preferential basis to non-promoter group investors via private placement.
On Door Concepts Limited has scheduled a Board Meeting for April 21, 2026. The board will consider raising funds through a preferential issue of equity shares and convertible warrants to non-promoter groups. The trading window remains closed from April 1 to June 1, 2026.
Ramsons Projects Limited's board approved an unsecured ₹2.70 Crore Inter-Corporate Deposit to JSPL Estates Private Limited. The company also transferred its statutory reserve balance to free reserves following its NBFC license surrender and re-appointed K.K. Singh & Associates as secretarial auditors for FY 2025-26.
Kanungo Financiers Limited's board approved a preferential equity issue and an increase in authorized share capital. The company also proposed a name change to either Mikado Infra Logistics Limited or FRST Mining & Logistics Limited, alongside an alteration of its main objects clause to focus on logistics and mining activities.
Tata Communications Limited has scheduled a Board Meeting on April 22, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window remains closed until April 24, 2026.
Tata Communications Ltd has scheduled a Board Meeting on April 22, 2026. The board will consider audited standalone and consolidated financial results for FY2026 and recommend a dividend. The trading window is closed from March 24, 2026, until 48 hours after the results are declared.
Paradeep Parivahan Limited's board approved the appointment of Mr. Abdul Basith Shaikh as an Additional Director effective April 13, 2026. Mr. Shaikh, who previously served as Vice President, is related to Managing Director Khalid Khan as his daughter's husband. He will serve until the upcoming AGM, where his appointment as a whole-time director will be regularised.
Vascon Engineers Limited has scheduled a Board Meeting for April 17, 2026, to consider fund raising and audited financial results for FY26. The trading window for designated persons has been closed since April 1, 2026, and will reopen 48 hours after the results are announced.
Sanginita Chemicals Limited has scheduled a board meeting on April 25, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until April 27, 2026, in compliance with SEBI insider trading regulations.
Dolphin Kitchen Utensils and Appliances Limited has scheduled a Board Meeting for April 18, 2026. The board will primarily consider and approve the standalone and consolidated audited financial results for the period ended March 31, 2026.
Vascon Engineers Limited has scheduled a Board Meeting on April 17, 2026. The board will consider proposals for fund raising through equity or convertible instruments and increasing the company's borrowing limits. These actions are subject to necessary shareholder and regulatory approvals.
Godrej Industries approved the retirement of Mr. Nadir Godrej as Chairman and Managing Director effective August 13, 2026. Mr. Pirojsha Godrej will succeed him as Chairperson from August 14, 2026. Additionally, Mr. Burjis Godrej was appointed as an Additional Director. Nadir Godrej will continue as Chairman Emeritus alongside Adi Godrej.
Godrej Agrovet's Board approved the retirement of Mr. Nadir Godrej as Chairman and Non-Executive Director effective August 13, 2026. Mr. Burjis N. Godrej will succeed him as Chairperson from August 14, 2026, and serves as Chairman-Designate effective immediately. Mr. Nadir Godrej was also appointed as Chairman Emeritus effective August 14, 2026.
Quicktouch Technologies Limited announced the appointment of Mr. Gaurav Jindal as CFO and Mr. Pawan Kumar Agarwal as Additional Director effective April 13, 2026. The Board also accepted the resignation of Mrs. Madhu from her position as Non-Executive Director. These leadership changes follow a board meeting concluded on the same day.
Astec LifeSciences announced major leadership changes: Mr. Nadir Godrej retired as Chairperson, replaced by Mr. Vishal Sharma. Mr. Burjis Godrej resigned as Managing Director to move to the parent company, remaining as a Non-Executive Director. Additionally, Mr. Mathew Eipe and Mr. Arijit Mukherjee were appointed to the Board, with the latter as COO for a three-year term.
Eureka Industries Limited approved the initiation of the Pre-packaged Insolvency Resolution Process (PPIRP) and proposed Mr. Bimal Ashok Desai as Resolution Professional. The Board also accepted the resignations of MD/CFO Ms. Mamta and Independent Director Mrs. Madhu Devi, appointing Mr. Chaitanya Jayantilal Pandya as the new MD and CFO.
PNB Housing Finance Limited has scheduled a Board Meeting on April 20, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and evaluate a dividend recommendation for the financial year 2025-26.
Dhanlaxmi Bank Limited has scheduled a Board Meeting for April 28, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for designated persons remains closed from April 1, 2026.
Madhav Marbles and Granites Limited has rescheduled its Board Meeting to April 17, 2026. The Board will consider the renewal of loans to subsidiaries and a proposal to shift the company's registered office.
Madhav Marbles and Granites Limited has scheduled a Board meeting for April 16, 2026. The Board will consider the renewal of loans to subsidiaries and a proposal to shift the company's registered office. This meeting is part of routine corporate governance and strategic oversight.
Tata Investment Corporation Limited has scheduled a board meeting for April 21, 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 23, 2026.
Eureka Industries Limited's board approved the initiation of the Pre-packaged Insolvency Resolution Process (PPIRP) and a Base Resolution Plan. Key management changes include the resignation of MD/CFO Ms. Mamta and the appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director and CFO. An Extraordinary General Meeting is scheduled for May 18, 2026.
Dhanlaxmi Bank Ltd has scheduled a Board of Directors meeting on April 28, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in bank securities remains closed until 48 hours after the results declaration.