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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.
Time
5,074 announcements
IFL Enterprises Ltd has scheduled a Board Meeting on April 9, 2026. The board will consider conducting a postal ballot to approve the appointments of Mr. Ashish Shukla as Executive Director and Ms. Vaishali Patil as Independent Director. The meeting will also appoint a scrutinizer and decide the cut-off date for voting.
Mehai Technology Ltd's board approved the alteration of its Memorandum of Association to enter new business segments, including petroleum, pharmaceuticals, and renewable energy. Additionally, Mr. Akash Tak was re-appointed as an Independent Director for five years. These changes are subject to shareholder approval via postal ballot.
Le Merite Exports Limited's board has approved a stock split of its equity shares from a face value of ₹10 to ₹2 per share. The move aims to enhance liquidity and encourage retail participation. The split is subject to shareholder approval via postal ballot and is expected to be completed within two months.
Advance Metering Technology Ltd's board approved the re-appointment of Mr. Pranav Kumar Ranade as Chairman and Executive Director. The board also authorized postal ballots for approvals regarding loans, investments, and material related party transactions. Shareholders as of April 14, 2026, are eligible to vote via e-voting managed by NSDL.
Panther Industrial Products Ltd's board approved a Scheme of Amalgamation with Shivang Edibles Oils Ltd. The merger aims to consolidate businesses, optimize synergies, and utilize the listed platform for growth. Shareholders will receive 1 share of Shivang Edibles for every 19 shares held in Panther Industrial.
Bosch Limited's Board approved the 100% acquisition of Bosch Chassis Systems India Private Limited for a consideration not exceeding ₹9,068.68 Crore. The deal involves a mix of cash and a preferential equity issue to promoter group entities. This strategic move enhances Bosch's mobility portfolio in India, specifically in automotive safety and braking systems.
Zenith Exports Limited approved the appointment of Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Independent Directors via postal ballot. The board also approved the sale of an old property in Mumbai to fund business purposes and appointed a scrutinizer for the e-voting process.
Acetech E-Commerce Limited's board approved the $333,776 (approx. ₹3.1 Crore) acquisition of LumiArt, a European lighting e-commerce business. The 100% asset purchase will be completed within 30 days. This strategic move aims to expand the company's digital footprint and product range across international markets including Europe, the USA, and UAE.
Shivansh Finserve Ltd has scheduled a Board Meeting on April 14, 2026, to discuss fund-raising via preferential issue and increasing authorized share capital. The board will also consider changing the company's name and its main business objects.
Stanley Lifestyles Limited announced the outcome of its board meeting held on April 8, 2026. The Board noted the resignations of CFO Mr. J.K. Sharath and Company Secretary Mr. Rasmi Ranjan Naik. Additionally, Mr. Mukesh Sharma was appointed as the new Company Secretary and Compliance Officer, bringing over 15 years of experience.
GHCL Ltd has scheduled its 217th Board Meeting for May 5, 2026. The board will consider audited FY26 financial results, dividend recommendations, and the upcoming capital and revenue budgets. Consequently, the trading window remains closed until May 7, 2026.
Reliance Industrial Infrastructure Ltd has scheduled a Board Meeting for April 15, 2026. The board will consider and approve standalone and consolidated audited financial results for the year ended March 31, 2026, and may recommend a dividend on equity shares.
Somi Conveyor Beltings Ltd announced the outcome of its April 8, 2026, board meeting. Key approvals include the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second 5-year term and the convening of an Extra-Ordinary General Meeting on May 6, 2026.
MRC Agrotech approved the resignation of Non-Executive Director Mr. Sanjay Kumar Singh due to personal reasons. Simultaneously, the board appointed Mr. Parmar Vishal Surendra as an Additional Director for a five-year term, effective February 24, 2026. These leadership changes aim to maintain board strength and corporate governance standards.
Pune E - Stock Broking Ltd's board approved the private placement of 16,00,000 convertible warrants at Rs. 234 each, totaling ₹37.44 Crore. The issuance follows shareholder and BSE in-principle approvals. This capital infusion will strengthen the company's financial position for future growth.
Gennex Laboratories Limited has scheduled a Board Meeting on April 16, 2026. The board will discuss the conduct of an Extraordinary General Meeting (EGM) for the regularization of Ms. Khushbu Kachhawa as an Independent Woman Director and the appointment of a scrutinizer for the meeting.
Gayatri BioOrganics Ltd has scheduled a Board Meeting on April 15, 2026, to consider a Scheme of Reduction of Share Capital. Additionally, the trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of audited financial results.
Eureka Industries Limited has scheduled a Board Meeting for April 13, 2026, to consider initiating a Pre-packaged Insolvency Resolution Process (PPIRP) under the IBC. The board will also review a Base Resolution Plan for financial creditors. Trading windows for designated persons are closed from April 1, 2026, until 48 hours after fiscal year-end results.
Omkar Speciality Chemicals Limited has scheduled the 4th meeting of its Monitoring Committee for April 15, 2026. The meeting will discuss 'other business' matters. Investors should note this as part of the company's ongoing governance and monitoring process.
Midwest Gold Ltd approved the allotment of 73,500 equity shares on a preferential basis to 14 non-promoter allottees at Rs. 2,000 per share. The transaction raised Rs. 14.70 Crore, increasing the company's paid-up equity capital to 1,29,72,196 shares.
Omkar Speciality Chemicals' Monitoring Committee will meet on April 15, 2026, to determine the record date for share cancellation and approve a ₹5 Crore private placement. The meeting will also consider the appointment of a new CFO and Company Secretary as part of its resolution plan.
Shayona Engineering Ltd's board accepted the resignation of Ms. Arti Ankitkumar Singh as Company Secretary with effect from 8th April, 2026. Concurrently, the board approved the appointment of Ms. Bhumi Sagar Mehta as the new Company Secretary and Compliance Officer. Ms. Mehta brings over six years of experience in corporate laws and statutory compliances.
True Colors Ltd's board approved an alteration to its Memorandum of Association's object clause to expand into ink manufacturing and textile machinery trading. The board also authorized increased borrowing powers under Section 180(1)(C). Both matters are subject to shareholder approval via postal ballot.
Dhruva Capital Services Limited's Board of Directors approved the cancellation and withdrawal of its Scheme of Amalgamation with Vector Finance Private Limited. The decision stems from pending BSE listing approvals and changes in the company's valuation since the scheme's inception. The company will no longer proceed with the merger process.
Mastek Ltd has scheduled a Board Meeting on April 17, 2026, to approve audited financial results for FY26 and recommend a final dividend. An earnings call is set for April 20, 2026. The trading window for designated persons remains closed from March 31, 2026, until 48 hours after the results are public.
Max Healthcare's board approved the acquisition of a 58.39% stake in Kalinga Hospital, Bhubaneswar, for ₹300 Crore. The deal includes a ₹100 Crore loan and $5 Million corporate guarantee for the target. Expansion into Eastern India will be funded via a ₹300 Crore External Commercial Borrowing from Standard Chartered Bank.
Shriram Finance approved the allotment of 47.11 crore equity shares to MUFG Bank Ltd. on a preferential basis for approximately ₹39,617.98 Crore. This strategic investment results in MUFG Bank holding a 20% stake in the company, significantly strengthening Shriram Finance's capital base.
Cupid Breweries And Distilleries approved the appointment of Mr. Rohit Shetty as an Additional Independent Director effective April 07, 2026. Additionally, CFO Sachin Rawat has been designated as Group Company Secretary. These leadership changes aim to strengthen the company's corporate governance and financial framework.
Pakka Limited's board approved a ₹129.91 Crore fundraise via preferential allotments. This includes ₹29.92 Crore in equity shares to Neo Special Credit Opportunities Fund and ₹99.99 Crore in convertible warrants to promoter-group entity Yash Agro Products Limited. An EGM is scheduled for May 5, 2026, to seek shareholder approval.
Akash Infra Projects Limited's board approved the allotment of 40,00,000 convertible warrants at ₹40 each on a preferential basis. The company received ₹4 Crore (25% subscription) from 19 investors, including promoters. Warrants are exercisable into equity shares within 18 months, strengthening the company's capital position for growth.