ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Almondz Global Securities Limited has scheduled a Board Meeting on April 10, 2026, to consider a proposal for fund raising through a preferential issue. This meeting is a key governance event to determine the company's future capital structure and growth financing.
Muthoot Finance Limited has scheduled a Board Meeting on April 10, 2026, to consider declaring an interim dividend for FY 2025-26. The company has fixed April 13, 2026, as the record date for determining shareholder eligibility, subject to board approval. Payment will be completed within 30 days of declaration.
Prudential Sugar Corporation Limited has scheduled a Board Meeting on April 15, 2026. The board will discuss fixing the date and venue for an Extra Ordinary General Meeting (EGM) and appointing a scrutinizer for the same.
GACM Technologies approved a fund raise of up to ₹6,500.70 Crore (US$699 Million) through Foreign Currency Convertible Bonds (FCCB). The company also plans to register with STPI Hyderabad for software exports and has scheduled an Extraordinary General Meeting for April 29, 2026, to seek shareholder approval.
Super Iron Foundry Ltd's Board of Directors appointed Mr. Prashil Singh as the Company Secretary and Compliance Officer, effective April 7, 2026. This leadership change follows a board meeting held on the same day to ensure regulatory compliance and secretarial governance.
Prudential Sugar Corporation Limited has scheduled a Board Meeting for April 15, 2026. The board will discuss fixing the date and venue for an Extra Ordinary General Meeting (EGM) and appointing a scrutinizer for the same.
360 ONE WAM LTD has scheduled a Board Meeting on April 21, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company will also host an earnings call the same day at 5:30 p.m. IST to discuss performance with investors and analysts.
Prudential Sugar Corporation Ltd has scheduled a Board Meeting on April 15, 2026. The board will primarily consider fixing the date, time, and venue for an Extra Ordinary General Meeting (EGM) and appointing a scrutinizer for the same.
DHP India Ltd has scheduled a Board Meeting on April 24, 2026, to discuss the finalization of FY 2025-26 accounts and statutory audits. The board will also consider recommending employee remuneration increases for FY 2026-27. This meeting precedes the publication of audited annual results due by May 30, 2026.
Cyient DLM Ltd has scheduled a Board Meeting on April 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This is a routine regulatory intimation for investors regarding upcoming financial disclosures.
Sagardeep Alloys Limited's Board approved the appointment of Payal Kothari as Company Secretary and Compliance Officer, effective April 8, 2026. This leadership update follows a board meeting held on April 7, 2026. The move aims to strengthen the company's corporate governance and regulatory compliance functions.
GRM Overseas Limited approved the alteration of its Memorandum of Association to enter sustainable energy, advanced materials, and electronic hardware sectors. The board also recommended the re-appointment of Mrs. Nidhi as an Independent Director for a second five-year term and convened an EGM for May 02, 2026.
Tiaan Consumer Ltd's Board approved the appointment of Ms. Riya Jain as Company Secretary and Compliance Officer, effective April 07, 2026. The Board also updated the company's structure for determining materiality of events for stock exchange disclosures. These administrative changes ensure regulatory compliance and continuity in the company's secretarial functions.
Nuvoco Vistas Corporation Ltd has scheduled a Board Meeting on April 14, 2026, to approve its audited standalone and consolidated financial results for FY26. The trading window for insiders is closed from April 1 until April 16, 2026.
Nexus Select Trust's manager approved the ₹347.5 Crore acquisition of Diamond Plaza mall in Kolkata, covering 244k sq ft leasable area. The transaction, expected to close in four months, expands the Trust's Eastern India footprint. The board also approved new valuer and internal auditor appointments for upcoming financial years.
Adani Power Limited has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company's trading window is closed from April 01, 2026, until 48 hours post-announcement. An investor call is also planned for the same day.
Simplex Mills Company Ltd's board approved the sale of land from its closed textile plant in Akola, Maharashtra. The company will seek shareholder approval at an EGM. The transaction, expected to conclude by May 2026, aims to dispose of non-core assets from the closed unit.
IL&FS Transportation Networks Limited has fixed April 10, 2026, as the record date for its 3rd Interim Distribution to debenture holders. This follows an NCLAT order dated May 31, 2022, to ascertain eligible claimants entitled to receive payments.
Cellecor Gadgets approved a ₹98 Crore fundraise via preferential issuance of 3.5 crore convertible warrants to Promoter Mr. Ravi Agarwal at ₹28 per warrant. The company also addressed an NSE non-compliance fine and initiated a postal ballot for shareholder approval.
Havells India Ltd has scheduled a Board Meeting on April 22, 2026, to approve audited standalone and consolidated financial results for FY26. The Board will also consider recommending a final dividend. The trading window for dealing in company shares remains closed until April 24, 2026.
Himalaya Food International approved a ₹43 Crore One Time Settlement with consortium banks, ratifying a ₹21.50 Crore payment. The Board also enabled fund-raising up to ₹25 Crore via debt-to-equity conversion and proposed an increase in authorized capital. These steps significantly restructure the company's balance sheet and debt obligations.
GK Energy Limited's Board approved the regularization of Mr. Subhash Vasant Ghaisas as a Non-Executive Independent Director for a five-year term. The Board also cleared a Postal Ballot notice for shareholder approval and appointed a scrutinizer to oversee the e-voting process. These decisions were finalized during the meeting held on April 07, 2026.
Just Dial Ltd has scheduled a Board Meeting on April 13, 2026, to approve its audited financial results for the fiscal year ended March 31, 2026. This routine regulatory disclosure provides investors with a timeline for the company's annual performance announcement.
Blue Cloud Softech Solutions approved the 100% acquisition of Global Impx Inc via a ₹372.81 crore share swap. The board also appointed Vinod Babu Bollikonda as Managing Director and increased authorized capital to ₹96 crore. An EGM is scheduled for May 04, 2026, to seek shareholder approval for these strategic initiatives.
Agarwal Toughened Glass India's board approved a ₹70.04 Crore fundraise via preferential allotment of equity shares and convertible warrants. The issue includes 17.46 lakh shares and 46.80 lakh warrants at ₹109 each to promoters and non-promoters. An EOGM is scheduled for May 6, 2026, to seek shareholder approval.
Oneclick Logistics India Limited's board approved an additional Rs. 10.00 Crore equity investment in its subsidiary, Indispice Dehydration Private Limited, increasing its stake by 12.50%. The board also revised its planned investment in Veesham Traders LLC from Rs. 26.48 Crore to Rs. 9.00 Crore due to geopolitical and macroeconomic uncertainties.
Sharp Chucks and Machines Limited approved a total fund raise of ₹81.23 Crore through a preferential issue of equity shares and convertible warrants. The board also approved increasing the authorized share capital to ₹21 Crore and appointed Mr. Gurdeep Singh as an Additional Director. An EGM is scheduled for May 06, 2026, for shareholder approval.
Anupam Rasayan India Limited approved a Postal Ballot notice to seek shareholder consent for providing guarantees and security interests for credit facilities availed by its subsidiary, Doriath S.à.r.l. The board also fixed April 03, 2026, as the cut-off date for eligibility to vote via remote e-voting.
C.E. Info Systems Limited (MapmyIndia) announced board-approved leadership changes effective April 06, 2026. Mrs. Rashmi Verma adds CHRO to her CTO role, while Mr. Shishir Kumar Verma and Mr. Rishin Kalra take on senior roles at subsidiaries Gtropy Systems and Mappls DT. These changes aim to strengthen subsidiary-level leadership and operational efficiency.
Suncity Synthetics Ltd's Board approved the alteration of its Memorandum of Association's Main Object Clause to include real estate development, infrastructure projects, and general trading. The changes are subject to shareholder approval at an upcoming Extra-Ordinary General Meeting. This signifies a strategic diversification of the company's business activities.