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
Anand Rathi Share and Stock Brokers Ltd will hold a Board Meeting on April 14, 2026. The board will consider auditing standalone and consolidated financial results for FY26 and recommend a final dividend. The trading window remains closed until 48 hours after the results declaration.
NOCIL Limited has scheduled a Board Meeting on May 7, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The Board will also consider recommending a dividend on equity shares.
IFL Enterprises approved the appointment of Mr. Ashish Shukla as Executive Director and Ms. Vaishali Patil as Independent Director, effective December 13, 2025. The board also initiated a postal ballot for member approval and fixed April 10, 2026, as the cut-off date for e-voting eligibility.
Bombay Wire Ropes Ltd has scheduled a Board Meeting on April 15, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai.
CHD Chemicals Ltd announced the outcome of its board meeting held on April 9, 2026. The board approved the appointment of M/s Neeraj Jindal & Associates as Scrutinizer for an upcoming Extra Ordinary General Meeting and approved the draft notice for the same.
Apex Ecotech Limited's board approved enhancing borrowing and investment limits to ₹100 Crore each. It also approved the 'Apex Ecotech- ESOP 2026' plan and revised managerial remuneration for top directors, effective FY 2026-27.
Shankar Lal Rampal Dye-Chem Limited's board approved the appointment of Mr. Sumit Jain as an Independent Director for five years, effective April 9, 2026. The board also noted the resignation of Mr. Murli Atal and reconstituted various board committees. These changes aim to strengthen corporate governance and oversight.
Shraddha Prime Projects Ltd's board approved the appointment of Mr. Vinay Madhukar Nayak as an Additional Non-Executive Director effective April 9, 2026. Simultaneously, the board accepted the resignation of Mr. Ramchandra Krishnakant Ralkar from his position as Non-Executive Director, effective April 8, 2026.
Advik Capital's board approved a rights issue to raise up to ₹100 Crore to strengthen its capital base. The company also appointed Ms. Chhavi Gupta as Company Secretary and issued a monitoring alert regarding suspicious trading patterns and shareholding concentration by certain entities.
Anand Rathi Wealth's Board approved FY26 audited results and recommended a 1:1 bonus issue involving Rs. 41.51 Crore. The Board also proposed a final dividend of Rs. 7 per share and an increase in authorized share capital to Rs. 100 Crore. These moves reflect strong financial performance and a commitment to rewarding shareholders.
Bharat Forge's Board approved a phased restructuring of its German subsidiary, Bharat Forge CDP GmbH, including a potential orderly wind-down. To facilitate this, the Board cleared a €30 million (₹321 Crore) financing arrangement.
Vinyl Chemicals (India) Ltd will hold a board meeting on April 24, 2026, to approve audited financial results for FY26 and recommend a dividend. The company's trading window is closed until April 26, 2026.
Oil Country Tubular Limited's board approved a Rs. 6.82 Crore secured term loan agreement with Cosmos Co-Operative Bank Ltd. The facility will be utilized to purchase new machinery and equipment. The meeting concluded at 12:25 P.M. IST on April 09, 2026.
Ruchira Papers approved the appointment of Sh. Jatinder Singh as Managing Director and Smt. Shashi Garg as a Whole-Time Director. Additionally, Sh. Subhash Chander Garg and Sh. Deepan Garg were designated as Chairman and Co-Chairman, respectively. These leadership changes follow the demise of the previous MD to strengthen management.
Steel Strips Wheels Ltd's board approved an additional investment of ₹0.04 Crore (Rs. 3.76 lakhs) to acquire 37,582 shares in Echanda Urja Private Limited. This acquisition aims to procure renewable wind power for the company's Chennai plant under a group captive scheme, increasing its stake to 5.57%.
Aptus Value Housing Finance India Limited has scheduled a board meeting on May 06, 2026, to consider audited FY26 financial results, an interim dividend, and a fundraise through debt issuance. The trading window for designated persons remains closed until May 08, 2026.
Aptus Value Housing Finance India Ltd will hold a Board Meeting on May 06, 2026. The board will consider FY26 annual financial results, an interim dividend for 2025-26, and fund raising via debt securities through private placement. The record date for the potential dividend is fixed as May 15, 2026.
Alok Industries Limited has scheduled a Board Meeting for April 16, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.
Kesar India Ltd's Board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The Board also re-appointed M/s M.C. Asawa & Co. as Internal Auditors for FY 2026-27. Statutory auditors issued an unmodified opinion on the financial results.
Vikas Lifecare Ltd has scheduled a Board Meeting for April 11, 2026, to deliberate on business growth plans and a proposal for fund raising through the issuance of securities. The trading window for insiders remains closed until 48 hours after the meeting outcome.
PTC India Financial Services approved the appointment of Shri Rajiv Malhotra as an Additional Director (Nominee Director) during its board meeting on April 8, 2026. Mr. Malhotra, a nominee from holding company PTC India Limited, brings over 35 years of experience in the energy and utility sectors.
Uravi Defence and Technology Ltd has scheduled a Board Meeting on April 11, 2026. The board will consider and approve the unaudited consolidated financial results for the quarter and nine months ended December 31, 2025.
B J Duplex Boards Ltd approved acquiring 87.91% of Prabhatam Infrastructure Ltd for ₹14.40 Crore via a share swap. The Board also cleared a ₹6 Crore preferential cash issue and an increase in authorized capital to ₹25 Crore. An EGM is scheduled for May 08, 2026, to seek shareholder approval.
Pushpa Jewellers' board approved raising ₹20.40 Crore through a preferential issue of 20 lakh convertible warrants at ₹102 per warrant. The board also approved increasing the authorised share capital to ₹27 Crore and scheduled an EGM for May 6, 2026, to seek shareholder approval.
Elitecon International Limited held a board meeting on April 08, 2026, recording several leadership exits. Non-Executive Independent Directors Susanta Kumar Panda and Anjali Bamboria, CFO Sachin Ashokrao Sabale, and Company Secretary Rajlaxmi Saini have resigned from their respective positions effective early April 2026.
Digikore Studios Limited's board approved a ₹11 crore preferential issue to promoters and increased its authorized share capital to ₹17 crore. The board also withdrew previous resolutions for a ₹45 crore fundraise and a ₹25 crore capital increase. An Extraordinary General Meeting is scheduled for May 01, 2026, to seek shareholder approval.
Newtrac Foods & Beverages Ltd approved the appointment of Mr. Vaibhav Chaturvedi as Whole-time Company Secretary during its Board Meeting on April 08, 2026. He replaces the previously proposed Mr. Jai Prakash Maurya. The meeting concluded at 6:45 P.M., ensuring compliance with SEBI corporate governance and secretarial requirements.
IndusInd Bank Limited has scheduled a Board Meeting on April 24, 2026, to consider 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 from April 1 to April 26, 2026.
Silgo Retail Limited's Board approved extending the closing date of the first and final call payment period from May 06, 2026, to May 08, 2026. The record date for ascertaining partly paid-up equity shareholders remains April 06, 2026. All other terms of the rights issue approved in January 2026 remain unchanged.
Capricorn Systems Global Solutions Ltd has scheduled a Board Meeting on April 11, 2026. The board will consider and approve a scheme of amalgamation for the merger of Radical Bio-Organics Limited into the company. This move signals potential corporate restructuring and consolidation.