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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
TPI India Ltd's Board of Directors has decided to postpone its proposed Rights Issue due to current volatile market conditions. The decision was taken during a board meeting held on April 07, 2026. The company had previously intended to determine the issue price and record date during this session.
Tunwal E-Motors Limited's Board approved a revision in the pricing structure of its products effective April 7, 2026, to align with market conditions and input costs. The Board also authorized Key Managerial Personnel under Regulation 30(5) for determining materiality and making regulatory disclosures.
Yarn Syndicate Ltd's Board approved a revised record date of May 15, 2026, for its first and final call on partly paid-up shares. The call payment period is now June 8–22, 2026. Additionally, the company accepted the resignation of Company Secretary Shwetambery Khurana, effective April 30, 2026.
DEN Networks Ltd has scheduled a Board Meeting on April 14, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.
Alka India Limited's Board approved FY26 financial results and recommended a final dividend of Rs. 0.04 per share. A 6:1 bonus issue for public shareholders was proposed to meet minimum public shareholding norms. The company is also shifting its business focus from textiles to the agro-commodity sector.
Life Insurance Corporation of India (LIC) has scheduled a Board Meeting on April 13, 2026, to consider and recommend a bonus share issue. The proposal is subject to shareholder approval. Consequently, the company's trading window remains closed until 48 hours after the announcement of its FY2026 financial results.
Karnika Industries Limited has rescheduled its board meeting to April 11, 2026, due to technical reasons. The board will consider a proposal for fund raising through a preferential issue. The company's trading window remains closed until June 3, 2026, in connection with these developments.
Sonal Mercantile Limited held a board meeting on April 7, 2026, approving the appointment of Mrs. Nishu as Internal Auditor for FY 2026-27. The appointment is for a one-year term. No other material financial developments were disclosed during the session.
Prostarm Info Systems approved a strategic realignment shifting UPS operations to Gujarat by November 2026. The company also signed an MOU with Shenzhen Topband for a ₹93 Crore (USD 10M) BESS co-manufacturing alliance in India. This collaboration supports the 'Make in India' initiative and targets utility-scale and industrial energy storage markets.
Pune E-Stock Broking Limited has scheduled a board meeting for April 08, 2026. The board will consider and approve the private placement offer letter (Form PAS-4) related to a special resolution passed on March 13, 2026.
Healthy Life Agritec's Board approved doubling its authorized share capital to ₹100 Crore and expanding its business objects to include processed foods and beverages. An Extraordinary General Meeting is scheduled for May 02, 2026, to seek shareholder approval for these strategic growth initiatives.
Hathway Bhawani Cabletel & Datacom Ltd has scheduled a Board Meeting on April 14, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for insiders remains closed until 48 hours after the results are published.
Aviva Industries approved the allotment of 15,95,000 equity shares following the conversion of warrants by a non-promoter investor. The conversion, valued at ₹4.47 Crore at ₹28 per share, increased the company's paid-up equity capital to ₹32.50 Crore.
Tomorrow Technologies Global Innovations Ltd held a board meeting on April 7, 2026, approving the appointment of M/s Purva Sharegistry Pvt Ltd as the new Registrar and Share Transfer Agent. This change replaces the existing agent, MUFG Intime India Private Limited, effective immediately.
Almondz Global Securities Ltd has scheduled a Board Meeting on April 10, 2026, to consider raising share capital. The proposed capital raise involves the conversion of an existing loan into equity through a preferential issue, subject to shareholder and regulatory approvals.
Swati Projects Ltd has scheduled a Board Meeting on April 15, 2026, to consider and accept the resignation of Mr. Ravi Todi from the position of Whole Time Director. This meeting is a routine corporate governance event to formalise leadership changes.
GSP Crop Science Ltd has scheduled a Board Meeting on April 11, 2026, to approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Consequently, the trading window for designated persons remains closed until 48 hours after the results declaration.
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.