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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 with these filters
Prime Cable Industries Limited announced the outcome of its board meeting, including approval of the annual report and re-appointment of directors and auditors.
Tejas Cargo India Limited's board meeting outcome includes the recommended re-appointment of its CEO and Statutory Auditors for approval at the upcoming AGM.
KCL Infra Projects Ltd approved the 31st AGM notice, book closure dates, and appointed a scrutinizer. The Board also noted the resignation of statutory auditor M/s SCAN & CO.
Sati Poly Plast Limited announced the outcome of its board meeting, approving the Directors' Report, AGM details, and related party transactions for FY 2025-26.
Surbhi Industries' board approved a Whole-time Director's re-appointment, appointed a new statutory auditor, and scheduled the 34th Annual General Meeting for September 29, 2026.
Vishwas Agri Seeds Limited held a board meeting to approve the draft Director's Report, notice of the 14th Annual General Meeting, and appoint a scrutinizer.
U. Y. Fincorp Ltd approved its 33rd AGM notice, appointed new statutory auditors, and re-appointed Mr. Dinesh Burman as Whole-time Executive Director.
Desco Infratech's board approved the AGM notice, revised borrowing/investment limits, and authorized related party transactions for Desco Bio Green and Shri Green Agro Energies.
Achyut Healthcare's board approved the AGM notice for September 29, 2026, and re-appointed the Managing Director and two Independent Directors for five-year terms.
A G Universal approved its Annual Report, scheduled the AGM for September 30, 2026, and authorized the disposal of its manufacturing unit in Jhajjar, Haryana.
Indo Us Bio-Tech Ltd announced outcomes of its board meeting, including the date for its 22nd AGM and appointment of statutory auditors.
Encode Packaging India Limited announced the cessation of Mr. Umeshbhai Rasiklal Gor as an Independent Director due to term completion. The Board also approved the 31st Annual Report.
Omega Interactive Technologies approved the 32nd Annual General Meeting notice and the appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditors.
Bodhi Tree Multimedia's board meeting approved the notice for the 13th AGM and set book closure dates. It also recommended enhancement of borrowing powers to shareholders.
Signet Industries announced its board meeting outcome, scheduling its 41st AGM for September 30, 2026, and approving the addition of power generation to its main object clause.
The board approved the FY2025-26 report, scheduled the 41st AGM for September 30, 2026, and noted the resignation of an independent director.
Sylph Industries' board approved the 34th AGM notice, along with new director appointments and the nomination of statutory auditors for the company.
The Board approved the Directors' Report for FY 2025-26, appointed a Secretarial Auditor, and scheduled the Annual General Meeting for September 30, 2026.
Market Creators Ltd announced outcomes of its Board Meeting, including the date for the 34th AGM and changes to its Secretarial Auditor for the upcoming term.
Vega Jewellers held a board meeting approving several related party transactions and MOA amendments, alongside the forfeiture of 20,000 convertible warrants for non-payment.
Koiya International Ltd rescheduled its 32nd Annual General Meeting to September 30, 2026, and approved a change in its corporate office address.
Voler Car Limited's board approved the Director's Report, scheduled its 16th Annual General Meeting for September 29, 2026, and recommended a new statutory auditor appointment.
Technocrats Plasma Systems Limited announced the outcome of its board meeting held on 5th September, 2026, including AGM notice approval and the appointment of a Secretarial Auditor.
Commercial Syn Bags recommended a Rs. 0.50 final dividend and approved issuing 3.25 lakh convertible warrants to promoters at Rs. 283 each, raising Rs. 9.19 Crore.
Xtglobal Infotech Ltd declared an interim dividend of ₹0.05 per share and scheduled its 38th AGM for September 29, 2026. The board also approved several leadership changes.
The Board approved the Directors' Report, finalized the AGM date for September 30, 2026, and fixed the dividend record date for September 17, 2026.
Goodluck India Limited's board approved the alteration of the Memorandum of Association's Object Clause and appointed Mr. Ashok Kumar Vashisht as the new Group CFO.
Stellar Capital Services' board approved the upcoming 32nd AGM, accepted director resignations, and appointed new directors, an MD, a CFO, and auditors.
Misquita Engineering announced the board meeting outcome, covering the approval of its 28th AGM schedule, re-appointment of key directors, and appointment of statutory auditors.
Aartech Solonics approved a final dividend of Re. 0.125 per share and revisions in director remuneration. The 44th AGM is scheduled for September 29, 2026.