ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
784 announcements with these filters
Vaarad Ventures' board approved the appointment of R. R. Tibrewala & Co. as statutory auditors to fill a casual vacancy and finalized the 32nd AGM date.
Panther Industrial Products Ltd appointed M/s R P M G and Associates as Statutory Auditors to fill a casual vacancy, subject to shareholder approval.
MFS Intercorp held a board meeting on September 4, 2026, approving the AGM notice, Annual Report, and appointing new auditors and a scrutinizer.
Hit Kit Global Solutions approved director re-appointment, auditor changes, and the 38th Annual General Meeting schedule in its latest board meeting outcome.
Alacrity Securities Ltd announced the outcome of its board meeting, including recommending a final dividend of Re. 0.10 per share and scheduling the 32nd AGM.
Jay Jalaram Technologies board approved the re-appointment of the CMD, director designation changes, and acknowledged resignations of an executive director and the company secretary.
Shree Securities Limited's board approved the 33rd AGM notice, the appointment of an Independent Director, and the appointment of new statutory auditors for the company.
Gennex Laboratories announced the outcome of its board meeting, approving the draft directors' report and scheduling the 41st Annual General Meeting for September 30, 2026.
iStreet Network approved the 39th AGM notice, board appointments, and the allotment of 3,50,000 equity shares following the exercise of convertible warrants.
The Board approved the 6th AGM notice, board report, and appointed a scrutinizer, cost auditor, and internal auditor for the 2026-27 financial year.
Davin Sons Retail approved its Board's Report, re-appointment of Director Nohit Arora, and scheduled its 4th Annual General Meeting for September 30, 2026.
Energy Mission Machineries announced its board meeting outcome, including the 16th AGM date and the appointment of internal and cost auditors for FY 2027.
The Board approved a name change to iCodex Limited, key management appointments, and the notice for the upcoming 8th Annual General Meeting.
Kaarya Facilities and Services Ltd approved the Annual Report, auditor changes, and AGM scheduling for September 2026. The board also acknowledged regulatory fines levied.
Landsmill Green Ltd approved its 24th AGM notice, the closure of a subsidiary, and alterations to its Memorandum of Association during its board meeting.
Spectrum Electrical Industries approved the Directors' Report for FY 2026 and scheduled its 18th Annual General Meeting for September 30, 2026.
The Board approved director remuneration for Mr. Kamal Manchanda. The proposal will be submitted for shareholder approval at the upcoming AGM.
Srestha Finvest's board approved the re-appointment of Mrs. Sitaben S Patel as Non-Executive Independent Director and a proposal for material related party transactions, subject to AGM approval.
Greenchef Appliances Limited approved the re-appointment of Cost Auditors and fixed the Book Closure dates for its upcoming 16th Annual General Meeting.
GDL Leasing & Finance Ltd. approved a preferential issue of 30,00,000 warrants at ₹14 each, raising ₹4.20 Crore, alongside an increase in authorized share capital.
Mohite Industries announced its board meeting outcome, covering the re-appointment of a director, fixing cost auditor remuneration, and scheduling the 35th Annual General Meeting.
MRC Agrotech Ltd's board meeting approved the 11th AGM notice for September 30, 2026. It also appointed a new director and a statutory auditor.
Deccan Gold Mines Limited approved the re-appointment of Mr. Pandarinathan Elango as Non-Executive Independent Director for a second five-year term starting November 2026.
Arunaya Organics Limited held a board meeting to approve the Director's Report and schedule the 16th Annual General Meeting and book closure dates.
Soni Medicare announced the outcome of its board meeting, approving the annual report, convening the 38th AGM, and updating director designations and corporate loan limits.
The company's board approved the 27th AGM details, director/auditor re-appointments, an increase in MD remuneration, and the introduction of the 'VSALL - ESOP 2026' scheme.
Jainam Ferro Alloys approved the Directors Report for FY 2025-26 and scheduled its 12th Annual General Meeting for September 29, 2026.
The Board approved the Annual Report for FY 2025-26 and convened the 33rd Annual General Meeting. Additionally, Ms. Kriti Bhandari was appointed as an Independent Director.
Avro India Limited announced its 30th AGM will be held on September 30, 2026. The board also approved management changes involving Sahil Aggarwal and Nikhil Aggarwal.
Gujarat Credit Corporation announced its board meeting outcomes, including the notice for the 33rd AGM and the re-appointment of Mr. Amam Shreyans Shah as Managing Director.