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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
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.
SPEL Semiconductor scheduled a Board Meeting on April 15, 2026, to approve unaudited results for the quarter ended December 31, 2025. The board will also consider altering the Articles of Association and terms for a preference share issue. The trading window remains closed until 48 hours after the results declaration.
SNL Bearings Ltd approved the appointment of Mr. Prathmesh Gaonkar as Company Secretary, Compliance Officer, and Key Managerial Personnel effective April 08, 2026. Mr. Gaonkar has also been authorized to determine and disclose material events to stock exchanges. This board meeting outcome ensures continued regulatory compliance and effective corporate governance.
Parshva Enterprises Ltd announced the outcome of its board meeting held on April 8, 2026. The board approved the re-designation of Mr. Harsh Prashant Vora from Executive Director to Non-Executive Non-Independent Director. The change is effective from the close of business hours on the same day.
Parle Industries Ltd has scheduled a Board Meeting for April 11, 2026. The board will consider the appointment of a Secretarial Auditor for FY 2025-26 and an Internal Auditor for FY 2026-27.
Cedaar Textile Limited's board approved the redesignation of Mr. Virender Goyal and Mr. Monnappa Nachappa Bachangada as Whole-time Directors for five-year terms. The board also appointed M/s H B Kalaria & Associates as statutory auditors for five years and reconstituted its Management Committee to streamline functional oversight.
Nesco Limited has scheduled a Board Meeting for May 25, 2026, to consider audited standalone and consolidated financial results and a final dividend for the year ended March 2026. The company's trading window remains closed from April 1, 2026, until May 27, 2026.
NESCO Ltd has scheduled a Board Meeting for May 25, 2026, to approve audited standalone and consolidated financial results for FY 2025-26. The board will also consider recommending a final dividend. The company's trading window remains closed until May 27, 2026.
PAE Ltd has rescheduled its Board Meeting from April 9, 2026, to April 16, 2026. The board will consider audited FY2026 financial results, a final dividend recommendation, and a proposal for a bonus share issue to meet minimum public shareholding requirements.
CCME Global Limited (formerly Genesis IBRC India Limited) held a board meeting on April 8, 2026. The board approved the appointment of Ms. Garima Garg as Company Secretary and Compliance Officer. Additionally, the company approved maintaining its books of accounts at a new corporate office in Mumbai.
Krishna Capital and Securities Ltd's board approved the appointment of Mr. Nishant Darak as an Additional Non-Executive Independent Director for a five-year term starting April 08, 2026. The appointment is subject to shareholder approval at the next Annual General Meeting.
Clio Infotech Ltd's board approved the allotment of 6,52,50,000 convertible warrants to non-promoters for Rs. 16.31 Crore. Each warrant is convertible into equity within 18 months. The board also approved re-computing the warrant price and altering the objects of the preferential issue.
L&T Technology Services 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. Additionally, the company will host an earnings conference call for investors and analysts later that evening.
F Mec International Financial Services approved a 1:5 stock split and a 1:10 bonus issue. The board also approved raising ₹5 Crore through secured unlisted NCDs with a 16% coupon and an 18-month tenure. These actions aim to improve share liquidity and fund business growth.