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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
Nuvoco Vistas Corporation Ltd has scheduled a Board Meeting on April 14, 2026, to approve its audited standalone and consolidated financial results for FY26. The trading window for insiders is closed from April 1 until April 16, 2026.
Nexus Select Trust's manager approved the ₹347.5 Crore acquisition of Diamond Plaza mall in Kolkata, covering 244k sq ft leasable area. The transaction, expected to close in four months, expands the Trust's Eastern India footprint. The board also approved new valuer and internal auditor appointments for upcoming financial years.
Adani Power Limited has scheduled a Board Meeting on April 29, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company's trading window is closed from April 01, 2026, until 48 hours post-announcement. An investor call is also planned for the same day.
Simplex Mills Company Ltd's board approved the sale of land from its closed textile plant in Akola, Maharashtra. The company will seek shareholder approval at an EGM. The transaction, expected to conclude by May 2026, aims to dispose of non-core assets from the closed unit.
IL&FS Transportation Networks Limited has fixed April 10, 2026, as the record date for its 3rd Interim Distribution to debenture holders. This follows an NCLAT order dated May 31, 2022, to ascertain eligible claimants entitled to receive payments.
Cellecor Gadgets approved a ₹98 Crore fundraise via preferential issuance of 3.5 crore convertible warrants to Promoter Mr. Ravi Agarwal at ₹28 per warrant. The company also addressed an NSE non-compliance fine and initiated a postal ballot for shareholder approval.
Havells India 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. The trading window for dealing in company shares remains closed until April 24, 2026.
Himalaya Food International approved a ₹43 Crore One Time Settlement with consortium banks, ratifying a ₹21.50 Crore payment. The Board also enabled fund-raising up to ₹25 Crore via debt-to-equity conversion and proposed an increase in authorized capital. These steps significantly restructure the company's balance sheet and debt obligations.
GK Energy Limited's Board approved the regularization of Mr. Subhash Vasant Ghaisas as a Non-Executive Independent Director for a five-year term. The Board also cleared a Postal Ballot notice for shareholder approval and appointed a scrutinizer to oversee the e-voting process. These decisions were finalized during the meeting held on April 07, 2026.
Just Dial Ltd has scheduled a Board Meeting on April 13, 2026, to approve its audited financial results for the fiscal year ended March 31, 2026. This routine regulatory disclosure provides investors with a timeline for the company's annual performance announcement.
Blue Cloud Softech Solutions approved the 100% acquisition of Global Impx Inc via a ₹372.81 crore share swap. The board also appointed Vinod Babu Bollikonda as Managing Director and increased authorized capital to ₹96 crore. An EGM is scheduled for May 04, 2026, to seek shareholder approval for these strategic initiatives.
Agarwal Toughened Glass India's board approved a ₹70.04 Crore fundraise via preferential allotment of equity shares and convertible warrants. The issue includes 17.46 lakh shares and 46.80 lakh warrants at ₹109 each to promoters and non-promoters. An EOGM is scheduled for May 6, 2026, to seek shareholder approval.
Oneclick Logistics India Limited's board approved an additional Rs. 10.00 Crore equity investment in its subsidiary, Indispice Dehydration Private Limited, increasing its stake by 12.50%. The board also revised its planned investment in Veesham Traders LLC from Rs. 26.48 Crore to Rs. 9.00 Crore due to geopolitical and macroeconomic uncertainties.
Sharp Chucks and Machines Limited approved a total fund raise of ₹81.23 Crore through a preferential issue of equity shares and convertible warrants. The board also approved increasing the authorized share capital to ₹21 Crore and appointed Mr. Gurdeep Singh as an Additional Director. An EGM is scheduled for May 06, 2026, for shareholder approval.
Anupam Rasayan India Limited approved a Postal Ballot notice to seek shareholder consent for providing guarantees and security interests for credit facilities availed by its subsidiary, Doriath S.à.r.l. The board also fixed April 03, 2026, as the cut-off date for eligibility to vote via remote e-voting.
C.E. Info Systems Limited (MapmyIndia) announced board-approved leadership changes effective April 06, 2026. Mrs. Rashmi Verma adds CHRO to her CTO role, while Mr. Shishir Kumar Verma and Mr. Rishin Kalra take on senior roles at subsidiaries Gtropy Systems and Mappls DT. These changes aim to strengthen subsidiary-level leadership and operational efficiency.
Suncity Synthetics Ltd's Board approved the alteration of its Memorandum of Association's Main Object Clause to include real estate development, infrastructure projects, and general trading. The changes are subject to shareholder approval at an upcoming Extra-Ordinary General Meeting. This signifies a strategic diversification of the company's business activities.
Cybele Industries approved material related party transactions with its subsidiaries, Cybele Electra and Cybele Electronics. The board also authorized creating charges on company assets and approved a postal ballot for shareholder consent. The cut-off date for voting eligibility is April 10, 2026.
RSWM Ltd has scheduled a Board Meeting on April 9, 2026, to consider a fund-raising proposal via equity shares, warrants, or other securities through preferential issues or private placements. The board will also discuss conducting an EGM or Postal Ballot to seek shareholder approval for the proposed capital raise.
Godrej Agrovet Ltd has scheduled a Board Meeting on April 30, 2026. The board will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend for the 2025-26 financial year.
Yudiz Solutions Limited held a board meeting on April 06, 2026, approving the appointment of M/s. Pranita Singh & Associates as Internal Auditor and M/s. Shilvi Patel & Associates as Secretarial Auditor for FY 2025-26. These appointments strengthen the company's corporate governance and compliance framework for the upcoming financial year.
HCKK Ventures Ltd approved the appointment of Mr. Ravikant Saawal as Managing Director cum CEO for a three-year term, effective April 6, 2026. The board also re-appointed M/s Rishabh D Jain & Associates as Internal Auditors for FY 2026-27. These leadership and governance updates aim to drive long-term growth and robust standards.
CSB Bank Ltd has scheduled a Board Meeting on May 4, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until May 6, 2026.
Sanchay Finvest Ltd has scheduled a Board Meeting on April 20, 2026, to consider the allotment of equity shares on a preferential basis to non-promoters. This follows receipt of in-principle approval from BSE. The meeting will also discuss other general business items.
Vashu Bhagnani Industries Ltd has scheduled a Board Meeting on April 10, 2026. The agenda includes approving FY2026 audited financial results, appointing an Independent Director, and considering a listing on the NSE. Additionally, the Board will discuss a strategic real estate expansion into the United Kingdom.
CEAT Limited has scheduled a Board Meeting on April 28, 2026, to consider audited standalone and consolidated financial results for the year ended March 2026 and recommend a final dividend. The trading window for insiders remains closed until 48 hours after the results declaration.
GSS Infotech Limited's Board approved the Postal Ballot Notice for shareholder voting, scheduled from April 8 to May 7, 2026. The company appointed a scrutinizer and engaged NSDL for e-voting facilities. The meeting concluded on April 6, 2026, following the cut-off date of April 3.
Rathi Bars Ltd has scheduled a Board Meeting on April 10, 2026, to discuss critical operations, including the suspension and potential revival of manufacturing. The agenda also covers debt restructuring with lenders, the resignation of the Company Secretary, and the appointment of Ernst & Young and Menon & Associates as advisors.
Indrayani Biotech Ltd has scheduled a Board Meeting on April 9, 2026, to evaluate a proposal for the demerger of one of its units into a separate entity. The move is aimed at unlocking shareholder value. The company's trading window remains closed until 48 hours after the declaration of financial results.
Pratiksha Chemicals Limited's Board approved the alteration of its Memorandum of Association's Main Objects Clause. The amendment adds new business activities, including manufacturing and dealing in agri-inputs like fertilizers, pesticides, and livestock feeds. The move signals a strategic expansion into the agricultural and poultry sectors, subject to shareholder approval.