ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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.
Time
5,074 announcements with these filters
Vaxtex Cotfab Limited's Board approved shifting its registered office from Tejendra Arcade, Ahmedabad to Sarthik Complex, Ahmedabad, effective April 10, 2026. This administrative change consolidates operations at a new local facility. The meeting concluded at 04:30 p.m.
Containe Technologies Limited's Board approved the forfeiture of 17,00,000 outstanding equity share warrants on April 10, 2026. This action follows the non-exercise of conversion options by warrant holders within the stipulated 18-month period. One allottee, Pushpa Bhaju, successfully converted 7,50,000 warrants into equity shares prior to the deadline.
Faalcon Concepts Limited held a Board meeting on April 10, 2026, approving related party transactions with Chrome Coaters and Hatchyard Windows for FY 2026-27. The Board also noted director interest disclosures, compliance affirmations, and general authorizations for the upcoming financial year.
Swiggy Limited's Board approved altering its Articles of Association to rationalize nomination rights. Key changes include granting Mr. Sriharsha Majety and Mr. Phani Kishan Addepalli specific Board nomination rights, while deleting rights for Accel and Softbank. These amendments require shareholder approval via postal ballot.
Crop Life Science Limited announced board meeting outcomes, including the appointment of Ms. Sheetalben Rachit Shah as an Independent Director for five years. The board also accepted the resignation of Mrs. Parulben Hiteshkumar Shah and reconstituted its NRC and SRC committees effective April 10, 2026.
Jindal Poly Films Limited's board has approved the withdrawal of its demerger application for the Non-Woven Fabrics business into Global Nonwovens Limited. The decision cited procedural delays, geopolitical instability, and market dynamics. The company confirmed no material financial impact from this withdrawal, and results remain unaffected.
Jindal Poly Films Limited's Board has approved the withdrawal of its demerger application with Global Nonwovens Limited. The decision cites procedural delays, geopolitical instability, and evolving market dynamics. The company confirmed this withdrawal has no material financial impact and results of the company remain unaffected.
Waaree Renewable Technologies Limited has scheduled a Board Meeting on April 16, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 1 to April 18, 2026.
Aurionpro Solutions Limited has scheduled a board meeting for May 11, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommendation of a final dividend. The trading window remains closed until May 13, 2026.
Waaree Renewable Technologies Ltd has scheduled a Board of Directors meeting for April 16, 2026. The meeting's primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
Aurionpro Solutions Limited will hold a board meeting on May 11, 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 company's trading window remains closed from April 1, 2026, until May 13, 2026.
Aurionpro Solutions Limited has scheduled a Board Meeting for May 11, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend. The company's trading window remains closed until 48 hours after the results publication.
Aurionpro Solutions Limited has scheduled a Board Meeting for May 11, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a recommendation for a final dividend. The trading window remains closed until May 13, 2026.
Aurionpro Solutions Limited has scheduled a Board Meeting for May 11, 2026, to consider audited annual financial results and a final dividend for FY2026. The trading window for designated persons remains closed from April 1 to May 13, 2026.
Avana Electrosystems Limited held a board meeting on April 10, 2026. The board accepted the resignation of Company Secretary Mrs. Amrutha Naveen and approved the appointment of Ms. C R Nerajaa as the new Company Secretary and Compliance Officer, effective April 10, 2026.
Maruti Suzuki India Limited has scheduled a Board Meeting for April 28, 2026. The board will consider and approve the audited financial results for the year ended March 31, 2026, and may recommend a dividend for the financial year 2025-26.
Amarnath Securities Limited held a board meeting on April 10, 2026, approving the appointment of Mrs. Kinnari Chetan Patel as Additional Executive Women Director and Ms. Prarthee Chetan Patel as Chief Executive Officer. Both appointees are identified as immediate relatives of existing management.
USG Tech Solutions Ltd's board approved the regularization of Mr. Ashish Gupta as an Independent Director and the appointment of Mr. Sunil Sharma as Chief Financial Officer. The board also approved a postal ballot notice and appointed a scrutinizer and NSDL for e-voting.
Apt Packaging Ltd has scheduled a Board Meeting on April 28, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider appointing internal auditors for FY 2026-27. The trading window for company shares remains closed from April 1, 2026.
Almondz Global Securities Ltd. board approved a Rs. 25 Crore preferential allotment of equity shares to its promoter, Avonmore Capital & Management Services Limited, via conversion of existing unsecured loans. An EGM is scheduled for May 11, 2026, to seek shareholder approval for the transaction.
Nakoda Group of Industries Ltd has scheduled a Board Meeting on April 16, 2026. The board will consider a proposal for fund raising via preferential issue or private placement and the appointment of Mr. Apurv Hirde as Company Secretary. The trading window remains closed until 48 hours after the declaration of audited financial results.
Hatsun Agro Product Limited's board approved the appointment of Mr. Rajprabu Harshan as an Additional Non-Executive Independent Director for a five-year term. The board also approved a Postal Ballot Notice to seek shareholder approval for this appointment and fixed April 10, 2026, as the cut-off date for voting eligibility.
Rajgor Castor Derivatives Limited board approved increasing authorized share capital from ₹24 Crore to ₹56.50 Crore. The board also approved amending Articles of Association regarding the common seal and appointed a scrutinizer for a forthcoming postal ballot. These changes aim to provide greater financial flexibility for future growth.
Bajaj Consumer Care Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider the 20th AGM notice. Additionally, the trading window remains closed for designated persons until 48 hours after the announcement.
Oasis Securities Ltd's board approved a fundraise of up to ₹30 Crore through a rights issue of equity shares. Additionally, Mr. Surendra Kumar Joshi was appointed as Chief Financial Officer, effective April 10, 2026, following the cessation of Mr. Devi Dutt Agarwal. These moves aim to strengthen the company's capital base and leadership.
Tejas Networks Limited has scheduled a Board Meeting on April 15, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons is closed from March 17 to April 17, 2026.
Arunaya Organics Limited held a board meeting on April 9, 2026, and approved the appointment of Ms. Vinita Thadani as Company Secretary and Compliance Officer. She is an Associate Member of ICSI. The appointment is effective from the date of the meeting.
Cummins India Limited has scheduled a Board Meeting on May 27, 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, 2026, until May 29, 2026.
Gland Pharma Limited's Board approved the reappointment of Ms. Naina Lal Kidwai as an Independent Director for a second five-year term, effective May 17, 2026, to May 16, 2031. The reappointment is subject to shareholder approval via postal ballot.
Laurus Labs Limited has scheduled a board meeting for April 30, 2026, to consider audited financial results for the year ended March 2026 and an interim dividend. The trading window for designated persons is closed from April 1, 2026, until May 2, 2026.