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
The company held a board meeting to approve director appointments, annual reports, and AGM notices. It also proposed voluntary delisting from the MSE exchange.
Kimia Biosciences' board meeting outcome includes director appointments, approval of the 33rd AGM notice, and increased borrowing/investment limits. The board also adopted the annual report.
Amrapali Capital and Finance Services Ltd. approved its Board Report, the re-appointment of its Chairman & MD, and an Independent Director during its board meeting.
Innovana Thinklabs Limited approved the Board Report for FY2026 and scheduled its 11th Annual General Meeting for September 29, 2026.
Dev Information Technology announced its board meeting outcome, covering the 29th AGM notice, record date for final dividend, and appointments of two new directors.
Mono Pharmacare Limited's board meeting approved the re-appointment of a director, the appointment of new statutory auditors, and the scheduling of the company's 4th AGM.
Raghuvir Synthetics' board approved the Directors' Report, appointed a Cost Auditor, re-appointed the Managing Director, and scheduled the 44th AGM for September 28, 2026.
Jupiter Infomedia's board approved the 21st AGM notice for September 29, 2026, and appointed a new CFO, Mr. Gopal Baldha, following Mr. Viren Bakraniya's resignation.
The board approved a 1:1 bonus issue and a dividend of Rs. 0.50 per share. These proposals are subject to shareholder approval.
Superior Industrial Enterprises appointed a new Company Secretary and scheduled its upcoming Annual General Meeting. These administrative decisions were finalized at the recent board meeting.
Bikewo Green Tech Limited approved the re-appointment of Mr. Manideep Katepalli as Chairman and Managing Director and scheduled its 10th AGM for September 29, 2026.
Silver Oak India Ltd announced the outcome of its board meeting held on 3rd September, 2026, including director appointments and the 42nd AGM convocation.
Vadivarhe Speciality Chemicals announced the re-appointment of Mr. Sunil Haripant Pophale and Mrs. Meena Sunil Pophale, and appointed Mr. Shrikant Kabra as Company Secretary.
Oval Projects Engineering approved a 10% dividend, re-appointed a director, and convened the 13th AGM in its recent board meeting.
The board approved the 12th AGM notice, re-appointed a Whole Time Director, altered IPO fund objects, and introduced the ATSL ESOP 2026 scheme.
Nivaka Fashions fixed the date for its 43rd AGM and approved the annual report. The board also announced changes to its statutory and secretarial auditors.
Cadsys (India) Limited held a board meeting on September 3, 2026, to approve related party transactions and schedule the upcoming Annual General Meeting for September 28, 2026.
Blue Pearl Agriventures Limited appointed Mr. Nikunj Haresh Gatecha as Additional Director. Ms. Anupma Kashyap and Ms. Ritu Tiwari resigned as Non-Executive Independent Directors.
OBSC Perfection's board approved the directors' report and related party transactions. The company scheduled its 10th Annual General Meeting for September 29, 2026.
Greenhitech Ventures Limited approved its Director's Report for FY2026 and issued the notice for its 3rd Annual General Meeting.
Royal Sense Limited re-appointed Mr. Rishabh Arora as Managing Director for a three-year term, subject to shareholder approval. The Board also approved the 3rd Annual General Meeting.
Beta Drugs Limited announced its board meeting outcome, covering AGM arrangements, auditor appointments, and the re-appointment of its Whole-Time Director, Ashutosh Shukla.
The Board approved the Board's Report and Secretarial Audit Report, and finalized arrangements for the 19th Annual General Meeting scheduled for September 30, 2026.
La Tim Metal & Industries Limited approved the scheduling of its 50th AGM for September 28, 2026, and the reappointment of its cost auditor.
GenXAI Analytics announced board decisions, including the appointment of statutory and secretarial auditors for five-year terms. It also scheduled its 19th Annual General Meeting.
Gemstone Investments Limited held a board meeting on September 3, 2026, approving the re-appointment of a director and appointing a new statutory auditor.
AMS Polymers Limited scheduled its 41st Annual General Meeting for September 30, 2026. The board also approved borrowing powers up to Rs. 20 Crore.
Chothani Foods approved the appointment of Secretarial and Internal Auditors, set the AGM date for September 30, 2026, and reappointed key managerial personnel.
MPK Steels (I) Limited announced outcomes of its board meeting held on September 3, 2026, including the re-appointment of internal and cost auditors.
Caliber Mining and Logistics Ltd announced the resignation of its secretarial auditor, the appointment of a new firm, and the upcoming AGM details.