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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
Ikoma Technologies Ltd has rescheduled its Board Meeting to April 7, 2026, due to personal exigencies. The board will consider raising funds through various equity instruments and approve unaudited financial results for the quarter ended December 31, 2025. Trading window remains closed until 48 hours after the results declaration.
CHD Chemicals Ltd has scheduled a Board Meeting on April 9, 2026. The board will consider the appointment of a scrutinizer and approve the draft notice for an upcoming Extra Ordinary General Meeting (EGM).
Amarjothi Spinning Mills Ltd's Board approved amendments to internal policies, including Related Party Transactions and Whistle Blower policies, to align with SEBI regulations. The Board also reviewed 2025-26 compliance records and noted the settlement of an exchange-levied fine for a previous delayed filing.
Shelter Infra Projects Ltd announced the outcome of its Board Meeting held on April 06, 2026. The Board approved omnibus related party transactions and reviewed audit strategies and internal controls in compliance with NFRA guidelines. Other procedural items, including director disclosures, were also taken on record.
Virtual Global Education Ltd approved the appointment of Mr. Rahul as Company Secretary and Compliance Officer. The Board also revised the remuneration for Whole-Time Director Mr. Prasanna Laxmidhar Mohapatra and approved convening an Extraordinary General Meeting for shareholder approvals.
LTM Limited (formerly LTIMindtree) has scheduled a Board Meeting on April 23, 2026, to approve audited standalone and consolidated financial results for FY26. The Board will also consider recommending a final dividend for the same period. An earnings conference call is scheduled for the same day.
Santosh Fine Fab Ltd has scheduled a Board Meeting on April 13, 2026. The board will consider the resignation of Ms. Niti Jain and the subsequent appointment of Ms. Radha Sharma as the Company Secretary and Compliance Officer.
Kanungo Financiers Ltd has scheduled a Board Meeting on April 13, 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. These strategic steps indicate potential expansion and capital restructuring plans.
Arunaya Organics Limited's Board approved a research collaboration with IIT Gandhinagar under the TEX-RAMPS Scheme. The ₹0.27 Crore project focuses on developing sustainable protein-based textile colorants over 2.5 years. This initiative highlights the company's commitment to eco-friendly textile technologies.
Anand Rathi Wealth Ltd has scheduled a Board Meeting on April 9, 2026, to consider a proposal for the issuance of bonus shares. The company has also implemented a trading window closure for designated persons in line with SEBI insider trading regulations.
Sameera Agro And Infra Limited approved its FY2026 audited financial results and deliberated on a ₹0.53 Crore penalty paid to NSE for bonus issue delays. The Board also proposed acquiring a sick ethanol plant and adjacent land to expand its distillery subsidiary, Globe Continental Distilleries.
Ranjeet Mechatronics Ltd's board approved the appointment of Kriya Dipakbhai Shah as a Non-Executive Independent Director effective April 06, 2026. Simultaneously, Independent Director Dhruviben Patel resigned due to other professional commitments. These leadership changes were confirmed during the board meeting held on the same day.
Sofcom Systems Ltd's Board approved the appointment of M/s Tamakuwala & Co., Chartered Accountants, as Internal Auditors for a five-year term from FY 2025-26 to 2029-30. The decision was based on the Audit Committee's recommendation during the meeting held on April 06, 2026.
Indo Borax & Chemicals Ltd board approved the 'ESOP 2026' scheme, covering up to 16,88,950 equity shares, subject to shareholder approval. The board also adopted new insider trading codes and reconstituted its CSR Committee. A postal ballot will be conducted to seek shareholder consent for these resolutions.
Kalind Ltd's board approved the appointment of Ms. Payal Bafna as an Independent Director and reconstituted several board committees. The board also proposed diversifying into renewable energy and agriculture, necessitating amendments to the company's MOA and AOA. Additionally, the board approved a reclassification request from two promoter group members holding zero shares.
3B Films Ltd announced board approval for the resignation of Ms. Urvi Pravin Poriya and the appointment of Mrs. Niki Tiwari as Company Secretary and Compliance Officer. The board also approved a postal ballot notice to seek shareholder approval for these matters and appointed a scrutinizer for the process.
ECS Biztech Ltd approved the re-appointment of Mr. Vijay Mansinhbhai Mandora as Chairman & Managing Director for a three-year term starting April 01, 2026. The appointment is based on the Nomination and Remuneration Committee's recommendation and remains subject to shareholder approval.
Aurobindo Pharma's Board approved a ₹800 Crore share buyback at ₹1,475 per share via the tender offer route. The buyback represents 0.93% of paid-up equity capital. The record date is set for April 17, 2026, to determine eligibility for shareholders, including promoters.
Somi Conveyor Beltings Ltd has scheduled a Board Meeting on April 08, 2026, to consider the re-appointment of Shri Santosh Kumar Joshi as an Independent Director for a second five-year term. The board will also approve the notice and details for an upcoming Extra-Ordinary General Meeting (EGM) to seek shareholder approval.
B J Duplex Boards Ltd's board approved a company name change to either Prabhatam Infraventure Limited or Prabhatam Infra Realty Limited. This change, along with an amendment to the Main Objects Clause, reflects a strategic diversification into the infrastructure and real estate sectors.
Suncity Synthetics Ltd approved a preferential allotment of 30,00,000 equity shares at ₹10 each, raising ₹3 Crore. The issue involves promoters and non-promoters and follows a capital reduction. The board also proposed increasing authorized capital to ₹8 Crore and scheduled an EGM for April 30, 2026.
Premium Plast Limited's Board approved the allotment of 43,44,900 convertible warrants at ₹37 each, aggregating to ₹16.08 Crore. Allottees include promoters and strategic investors who paid 25% of the issue price. This capital infusion strengthens the company's financial position for future growth.
Sahyadri Industries Limited's Board approved a Rs. 1.3 Crore investment to acquire up to 26% equity in Emerge Solar One Private Limited (ESOPL). The acquisition, part of a solar power group captive scheme, is expected to be completed by September 30, 2026.
DSM Fresh Foods Limited's board approved availing a ₹20 Crore loan facility from Standard Chartered Bank. Additionally, the board approved providing a ₹5 Crore corporate guarantee for Avyom Foodtech Private Limited, subject to shareholder approval. These decisions enhance the company's financial flexibility and support group operations.
NDA Securities approved the appointment of Mr. Ankit Gupta as CEO and Ms. Isha Rastogi as Independent Director. The Board also noted the resignation of Independent Director Mr. Akshay Saxena due to health reasons and reconstituted its Audit, NRC, and SRC committees effective April 04, 2026.
Veekayem Fashion and Apparels Limited board approved increasing the authorized share capital from ₹11 Crore to ₹20 Crore. The company will seek shareholder approval at an Extraordinary General Meeting for this capital expansion and related memorandum alterations.
BEW Engineering Limited's Board approved the re-appointment of Mr. Rohan Prakash Lade as Managing Director for a five-year term effective March 31, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval. Mr. Lade brings over two decades of experience in engineering design and production to the leadership role.
Agri-Tech (India) Limited has scheduled a Board of Directors meeting on April 10, 2026. The board will primarily consider and approve the audited financial results for the fourth quarter and the full financial year ending March 31, 2026.
Lexora Global Ltd's board approved a Rs. 50 Crore rights issue and a 10:1 stock split. The company also increased its authorized capital to Rs. 40 Crore and borrowing limits to Rs. 500 Crore. These strategic moves aim to improve liquidity and fund future agro-product business expansions.
Omansh Enterprises approved several board items, including shifting its registered office to Jasola Vihar and opening a new bank account with Yes Bank. Crucially, the Board gave in-principle approval to an MoU with a seller consortium to acquire a participating interest in a Dipling license, involving related party interests.