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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
Anant Raj Limited has scheduled a Board Meeting for May 11, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a proposal for a final dividend declaration. The trading window remains closed until 48 hours after the results are announced.
Laurus Labs Ltd has scheduled a Board meeting on April 30, 2026, to approve audited financial results for FY26 and consider a second interim dividend. The company's trading window is closed from April 01 to May 02, 2026.
NHPC Limited has scheduled a Board Meeting for April 14, 2026, to consider a proposal for fund raising. In compliance with insider trading regulations, the company's trading window remains closed from April 1 to April 16, 2026.
Indrayani Biotech's board approved exploring the demerger of its food division into a separate company and constituted a 'Restructuring Committee' for evaluation. Additionally, M/S Vaithianathan & Associates was appointed as Internal Auditor for FY 2025-26 and 2026-27.
NHPC Ltd has scheduled a Board of Directors meeting on April 14, 2026. The board will consider a proposal for the monetization of future cash flows (Return on Equity) from one or more power stations in a single tranche during FY 2026-27.
Galaxy Agrico Exports Ltd announced several leadership changes following its board meeting on April 9, 2026. The board appointed Mr. Kalpataru Bhogilal Shah as Executive Director and CFO, while noting the resignations of seven directors and the previous CFO. Additionally, the company discussed potential property acquisitions in Mumbai and Hyderabad.
Classic Electrodes (India) Limited approved altering its Memorandum of Association to expand into steel wires, cables, and conductors. An Extra Ordinary General Meeting is scheduled for May 5, 2026, to seek shareholder approval. The company appointed NSDL for e-voting and FCS Himanshu Gupta as scrutinizer for the meeting.
Lotus Chocolate Company Limited has scheduled a Board of Directors meeting on April 15, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
Avantel Limited has scheduled a Board Meeting on April 26, 2026, to consider and approve audited standalone and consolidated financial results for FY2026. The board will also propose a final dividend and fix the date for the 36th AGM. The trading window remains closed from April 1 until 48 hours after the results are public.
RDB Infrastructure and Power approved the appointment of Mr. Shubham Vaidya as MD and Mr. Ramakant Asopa as CFO. The board also approved incorporating RDB Ergoflex LLP with a ₹1.00 Crore capital contribution, where the company will hold a 51% controlling interest. These moves aim to strengthen leadership and expand business into furniture manufacturing.
HDFC Life Insurance Company Limited has scheduled a board meeting for April 16, 2026. The board will consider audited yearly financial results, a final dividend declaration, and a proposal for fund raising via a preferential issue. The trading window for designated persons is closed from April 1, 2026.
Wipro Ltd has scheduled a Board of Directors meeting on April 15-16, 2026, to consider a proposal for the buyback of equity shares. The outcome of the meeting will be disclosed following its conclusion on April 16.
HDFC Life Insurance Company's board will meet on April 16, 2026, to consider raising funds via a preferential issue of equity shares. The board will also approve audited financial results and recommend a final dividend for FY2026.
Reganto Enterprises Limited (formerly Vintron Informatics Limited) announced its Q1 FY2026 board meeting outcome, reporting a total revenue of ₹76.59 Crore. The company posted a net profit of ₹4.70 Crore for the June 2025 quarter. Auditors highlighted certain FEMA non-compliances regarding export proceeds and import payments.
Media Matrix Worldwide Ltd has scheduled a Board Meeting on April 15, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that its trading window remains closed until April 20, 2026.
Noida Toll Bridge Company Ltd has scheduled a Board Meeting on April 13, 2026. The board will discuss updates on road maintenance work, future requirements, and other business matters.
PSP Projects Limited has scheduled a board meeting on April 30, 2026, to approve audited standalone and consolidated financial results for FY26. Consequently, the trading window for dealing in company securities remains closed from April 01 to May 02, 2026.
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.