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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
Dalmia Bharat Limited has scheduled a Board Meeting for April 28, 2026, to consider audited financial results for the year ended March 31, 2026, and a final dividend. The trading window remains closed until April 30, 2026.
Dalmia Bharat Limited has scheduled a Board Meeting on April 28, 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. Consequently, the trading window for company securities remains closed until 48 hours after the results declaration.
Vikran Engineering Limited announced several board meeting outcomes, including the appointment of RSM Astute Consulting as Internal Auditor and Ms. Kajal Rakholiya as Nodal Officer. The company also noted a Rs. 4,720 penalty paid to NSE for a minor delay in shareholding pattern disclosure, citing inadvertent nature and improved internal compliance measures.
Shiv Aum Steels Limited announced board approval for the reconstitution of its Audit and Nomination & Remuneration Committees effective April 01, 2026. Additionally, Mr. Ankit Suryakant Mehta was appointed as Chairman and Non-Executive Independent Director, effective April 16, 2026, following the resignation of Mrs. Bharti Manoj Daga.
Mahindra & Mahindra Financial Services Limited has scheduled a board meeting for April 24, 2026. The board will consider audited yearly results for FY2026, a final dividend, and fund raising through NCDs and other debt instruments. The meeting will also review increasing borrowing limits under Section 180(1)(c).
Anuroop Packaging Ltd's Board approved the forfeiture of unexercised warrants and the upfront payment of ₹1.23 Crore. The warrants, issued on a preferential basis to promoters and non-promoters, remained unexercised within the 18-month timeline. This action reduces potential equity dilution, with the forfeited amount credited to the company's Capital Reserve.
NDL Ventures Limited has scheduled a Board Meeting on April 21, 2026, to consider and approve audited standalone financial results for the quarter and year ended March 31, 2026. The board will also evaluate a final dividend recommendation for the financial year.
NDL Ventures Ltd has scheduled a Board Meeting on April 21, 2026, to approve audited financial results for Q4 and FY2026. The board will also consider recommending a dividend for the 2025-26 fiscal year. The trading window for designated persons is closed until 48 hours after the results declaration.
Mahindra & Mahindra Financial Services Ltd has scheduled a board meeting on April 24, 2026. The board will consider FY2026 audited financial results, dividend recommendations, and an increase in borrowing limits via NCDs and other instruments. The company's trading window is closed from April 1 to April 26, 2026.
India Power Corporation Limited approved the re-appointment of Mr. Anil Kumar Jha as an Independent Director for a second five-year term starting June 11, 2026. The board also approved a postal ballot notice to seek shareholder approval for this appointment. Mr. Jha is the former Chairman of Coal India Ltd.
Taurian MPS Limited's Board approved the resignation of Statutory Auditors M/s BDG & Co LLP and the appointment of M/s Jay Gupta & Associates to fill the casual vacancy. The company will seek shareholder approval for this appointment at an upcoming Extra Ordinary General Meeting. The board meeting concluded at 5:30 P.M. on April 16, 2026.
Sahasra Electronic Solutions Limited has scheduled a Board Meeting for April 18, 2026. The meeting agenda includes the discussion of other business matters. This is a routine regulatory intimation for the SME-listed company.
Tata Teleservices (Maharashtra) Limited has scheduled a Board Meeting for April 23, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for designated persons is closed from April 1, 2026, until April 25, 2026.
Omega Interactive Technologies Ltd clarified the outcome of its board meeting held on April 15, 2026. The board approved the allotment of 5,31,29,400 equity shares at ₹10.35 per share, totaling approximately ₹55.00 Crore. This allotment followed the conversion of warrants issued on a preferential basis to non-promoter entities.
Rashi Peripherals Limited approved the incorporation of a wholly-owned subsidiary in India and a step-down subsidiary in Singapore. The company also authorized the ₹10 Crore acquisition of RP Tech Electronics Limited. Total approved investments across these strategic alignments amount to ₹90.01 Crore, to be implemented within one year.
DCB Bank Limited has scheduled a Board Meeting on April 24, 2026, to consider audited yearly financial results, a final dividend declaration, and proposed fund raising via debt or QIP. The trading window is closed from March 16 until April 27, 2026.
DCB Bank Ltd has scheduled a Board Meeting on April 24, 2026, to approve audited financial results and a dividend proposal for FY2026. The board will also consider capital raising through Basel III compliant Tier II bonds and a Qualified Institutional Placement (QIP).
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.