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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
Jupiter Infomedia Limited has scheduled a Board Meeting on April 20, 2026, to approve audited FY2026 financial results and consider fund raising via a preferential issue. The board will also discuss altering the Memorandum of Association and appointing new directors. The trading window remains closed until 48 hours after the meeting outcome.
Yuranus Infrastructure Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend. Consequently, the trading window for designated persons remains closed from April 01, 2026, until 48 hours after the results are announced.
Indobell Insulations Ltd has scheduled a Board Meeting on May 22, 2026. The board will consider and approve audited financial results for the year ended March 31, 2026, and evaluate a final dividend recommendation. This meeting is a routine regulatory requirement for financial reporting and shareholder distributions.
TTI Enterprise Ltd's Board approved the appointment of Mr. Gourav Saraf, Practicing Company Secretary, as Secretarial Auditor for FY 2025-26 to fill a casual vacancy. The meeting concluded at 12:30 PM. This routine regulatory appointment ensures compliance with the Companies Act and SEBI listing regulations.
Coal India Limited has scheduled a Board Meeting on April 27, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider recommending a final dividend. The trading window remains closed from April 1 to April 30, 2026.
Coal India Limited has scheduled a board meeting on April 27, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window remains closed from April 1 to April 30, 2026.
National Standard (India) Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in company securities is closed from April 1, 2026, until 48 hours after the results declaration.
Coal India Limited has scheduled 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 recommending a final dividend. The company's trading window is closed from April 1 to April 30, 2026.
Kanoria Chemicals & Industries Limited's Board met on April 13, 2026, to approve the Letter of Offer (PAS-4) for Non-Convertible, Non-Cumulative, Non-Participating, Redeemable Preference Shares (NCRPS). This follows prior shareholder approval at the EGM held on April 1, 2026. The meeting concluded at 11:20 a.m.
Mukand Limited has scheduled a board meeting for May 14, 2026, to approve audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board will also consider recommending a final dividend. Trading windows for designated persons remain closed until May 16, 2026.
Mukand Limited has scheduled a Board Meeting for May 14, 2026, to consider and approve audited standalone and consolidated financial results for FY 2025-26. The board will also consider recommending a dividend on equity shares. Consequently, the trading window for designated persons is closed from April 01, 2026, to May 16, 2026.
MosChip Technologies Limited has scheduled a Board Meeting for April 16, 2026, to consider a proposal for fund raising through a preferential issue. The trading window for designated persons is closed from April 1, 2026, until May 30, 2026.
Vashu Bhagnani Industries Ltd has scheduled a Board Meeting on April 16, 2026, to approve revised consolidated financial statements. The revision stems from a clerical error in a UAE subsidiary's financials. Consequently, the trading window for company securities is closed for designated persons until 48 hours after the results declaration.
Wherrelz IT Solutions Ltd has scheduled a Board Meeting on April 17, 2026. The board will consider audited financial results for FY2026, a preferential issue of shares/warrants to non-promoters via loan conversion, and the scheduling of an Extra Ordinary General Meeting.
Swadha Nature Limited (formerly MS Securities Limited) scheduled a board meeting for April 27, 2026. The board will consider a proposal for capital reduction and approve the draft notice for the upcoming Annual General Meeting. Other agenda items include closing the register of members and appointing a scrutinizer for remote e-voting.
Parle Industries Ltd's board met on April 11, 2026, to approve the appointment of Sachin Singh & Associates as Secretarial Auditor and Motilal & Associates LLP as Internal Auditor. Additionally, Golden Valley Treasure Park Pvt Ltd ceased to be a material subsidiary after its financial metrics fell below required thresholds.
Veer Global Infraconstruction Limited has scheduled a Board Meeting on April 14, 2026. The board will consider revisions to outstanding unsecured loan details, approve a corrigendum for a proposed preferential equity issue, and ratify previous board decisions and loan receipts.
Capricorn Systems Global Solutions Ltd's board approved the amalgamation of Radical Bio-Organics Limited into the company. The share exchange ratio is set at 1:1. This strategic move aims to diversify operations into the distillery sector and achieve operational synergies, enhancing long-term value for shareholders.
Jeyyam Global Foods Limited announced board outcomes including the appointment of Mrs. Priyanka Jain as an Independent Director for five years. Simultaneously, Mrs. Simran Nahar resigned from her directorship effective April 08, 2026. Consequently, the company reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees to align with these leadership changes.
Amir Chand Jagdish Kumar (Exports) Ltd will hold a board meeting on April 16, 2026, to approve un-audited financial results for the quarter and nine months ended December 31, 2025. Consequently, the trading window for dealing in company securities is closed for designated persons until 48 hours after the results declaration.
C2C Advanced Systems Limited's board approved related party transactions and convened an Extra Ordinary General Meeting for May 07, 2026. The meeting also finalized e-voting details and appointed M/s. KKVK & Associates as Scrutinizer.
Adani Ports and Special Economic Zone Limited has scheduled a board meeting on April 30, 2026, to consider audited financial results and recommend a final dividend for FY26. The trading window for designated persons is closed from April 1 until May 2, 2026.
MBL Infrastructure Ltd's board approved a fund raise of up to ₹300 Crore through various securities. It also approved the allotment of 19,00,000 equity shares to MLSMH LLP, a promoter group entity, and the re-appointment of Mr. Ram Dayal Modi as an Independent Director for a second five-year term.
Omega Interactive Technologies Limited's board approved shifting its registered office within Mumbai, effective April 11, 2026. The office will move from Andheri (West) to a new premises in Marol, Andheri (East).
Grameva Limited's board approved the commencement of four new business units—Layer Farming, Feed Mill, Piggery, and Aqua Products Trading—with a total estimated investment of ₹4.30 Crore funded via internal accruals. The board also appointed Secretarial and Internal Auditors for FY 2026-27.
Vikas Lifecare's board approved a fund raise of up to ₹200 Crore via equity or warrants. It also proposed increasing the authorized share capital to ₹300 Crore and altering its Articles of Association. These moves aim to support the company's growth strategy for the current fiscal year.
Bharat Coking Coal Ltd has scheduled its 441st Board of Directors meeting on April 18, 2026. The board will primarily consider, approve, and take on record the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026.
Ganesh Infraworld Limited's board approved an additional ₹2.21 Crore investment in Kandoi Transport Limited via a rights issue. This transaction will increase the company's stake from 39.78% to 60%, making Kandoi Transport a subsidiary. The acquisition is expected to conclude by April 30, 2026, to support business growth and operational synergies.
Garden Reach Shipbuilders & Engineers Limited has scheduled a Board Meeting on April 27, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 29, 2026.
CDG Petchem Limited announced the appointment of Ms. Monika Garg as an Additional Director (Non-Executive & Independent) for a five-year term starting April 10, 2026. The appointment is subject to shareholder approval at the upcoming EGM. The meeting concluded at 02:30 P.M. with no other material business reported.