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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
Vrundavan Plantation Limited has scheduled a Board of Directors meeting for April 24, 2026. The primary agenda is to consider and approve the appointment of Ms. Malvika Jagani as an Additional Director in the Non-Executive Independent category, subject to necessary approvals.
Kritika Wires Limited held a board meeting on April 16, 2026, to appoint Mrs. Komal Kanodia as Company Secretary and Compliance Officer, effective immediately. The board also noted the resignation of Non-Executive Independent Director Mr. Rajiv Adukia and authorized premises use for GST registration. These leadership changes ensure regulatory compliance and continuity in corporate governance.
PVV Infra Ltd's board will meet on April 21, 2026, to approve a ₹37.00 Crore final call for its rights issue. The agenda includes appointing three directors and approving bids for NHLML wayside amenity projects in Jhansi and Madhya Pradesh. These steps aim to strengthen leadership and expand the company's infrastructure project portfolio.
Thermax Limited has scheduled a Board Meeting on May 7, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026. The Board will also recommend a final dividend. The trading window remains closed from April 1, 2026, until May 10, 2026.
Thermax Ltd has scheduled a Board Meeting on May 7, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26. The trading window remains closed until 48 hours after the results declaration.
JD Cables Limited has scheduled a Board Meeting on April 20, 2026. The board will consider and approve the draft Monitoring Agency Report by CRISIL Ratings for the quarter ended March 31, 2026, regarding the utilization of IPO proceeds.
Pankaj Polymers Limited has scheduled a Board Meeting on April 30, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for the company's shares will remain closed for insiders until May 2, 2026.
Rashi Peripherals approved the incorporation of a subsidiary in India (Rashi Semiconductor Solutions) and a step-down subsidiary in Singapore. It will also acquire 100% of RP Tech Electronics Limited from promoters for ₹0.01 Crore, with a ₹10 Crore investment plan. Total approved investment across these strategic alignments is ₹90.01 Crore, to be implemented within one year.
Coal India Limited will hold a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for Q4 and FY 2025-26. The board will also consider a final dividend for the same period. This meeting is critical for shareholders tracking the company's annual performance and payout policy.
Groarc Industries India Limited has scheduled a Board Meeting on April 21, 2026. The board will consider the re-appointment of a Director and other business items. This is a routine regulatory intimation under SEBI Listing Regulations.
Granules India Limited has scheduled a Board Meeting on April 29, 2026. The board will consider audited financial results for Q4 and FY2025-26 and recommend a final dividend. The insider trading window remains closed until May 1, 2026.
GHCL Textiles Limited has scheduled a Board Meeting for April 30, 2026, to consider audited standalone yearly financial results and a final dividend for the period ended March 2026. The trading window remains closed from April 1 until May 2, 2026.
GHCL Textiles Ltd has scheduled a Board Meeting for April 30, 2026, to approve audited financial results for FY 2025-26 and recommend a dividend. The trading window remains closed from April 01, 2026, until May 02, 2026, for designated persons.
Wendt (India) Limited has scheduled a board meeting on April 24, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a final dividend recommendation. The trading window remains closed until April 26, 2026.
Wendt (India) Limited has scheduled a Board Meeting on April 24, 2026. The Board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a final dividend for the 2025-26 fiscal year.
Vashu Bhagnani Industries Limited held a board meeting on April 16, 2026, to address a clerical error identified in a subsidiary's books. The Board and Statutory Auditors concluded the error has no material impact, necessitating no revision to previously submitted financial statements. Results submitted under Regulation 33 remain final and unchanged.
Mold-Tek Technologies Limited has scheduled a Board Meeting for April 20, 2026, to consider a proposal for an interim dividend for FY 2025-26. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of audited financial results for the year ended March 31, 2026.
Hexaware Technologies Ltd has scheduled a Board Meeting on May 06, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter ended March 31, 2026, along with the statutory audit report.
Mold-Tek Technologies Limited has scheduled a Board Meeting on April 20, 2026, to consider declaring a First Interim Dividend for FY 2025-26. The record date for dividend eligibility is fixed for April 24, 2026. The company's trading window remains closed until 48 hours after the declaration of FY24 financial results.
STL Networks Ltd has scheduled a Board Meeting on April 18, 2026, to consider a proposal for raising funds via a preferential issue to promoters. Additionally, the trading window for dealing in company securities is closed from April 1, 2026, until 48 hours after the board meeting conclusion.
Bank of Maharashtra has scheduled a Board Meeting on April 20, 2026, to consider audited yearly financial results, a final dividend declaration, and a proposal for fund raising. The trading window for designated persons is closed from April 1 to April 22, 2026.
Bank of Maharashtra has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY 2025-26. The board will also consider recommending a final dividend and a proposal for capital raising via bonds. The trading window for designated persons remains closed until 48 hours after the results declaration.
Alkyl Amines Chemicals Limited has scheduled a board meeting for May 5, 2026, to approve audited standalone financial results for the fiscal year ended March 31, 2026, and recommend a final dividend. The trading window for designated persons is closed from April 1 until May 7, 2026.
Alkyl Amines Chemicals Limited has scheduled a board meeting on May 5, 2026, to consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed from April 1, 2026, until May 7, 2026.
Alkyl Amines Chemicals Limited has scheduled a board meeting on May 5, 2026. The board will consider auditing financial results for the quarter and year ended March 31, 2026, and may recommend a final dividend for the fiscal year.
Mangalam Global Enterprise Limited has scheduled a Board Meeting on April 18, 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. The trading window remains closed until April 21, 2026.
Mangalam Global Enterprise Ltd will hold a Board Meeting on April 18, 2026, to approve audited standalone and consolidated financial results for FY2026. The board will also consider recommending a final dividend. Consequently, the trading window for insiders remains closed until 48 hours after the results declaration.
E2E Networks Limited has scheduled a Board Meeting for April 20, 2026. The primary agenda includes reviewing audited yearly financial results and considering a potential stock split. The trading window for designated persons is currently closed until April 22, 2026.
Bikaji Foods International Limited has scheduled a board meeting on May 21, 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 remains closed until May 23, 2026.
Shriram Finance Limited has scheduled a board meeting on April 24, 2026. The board will consider audited yearly financial results, a final dividend recommendation, and potential fund raising through debt issuance. Trading windows are closed from April 1 until April 26, 2026.