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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
Monolithisch India Limited's board meeting outcomes include appointing Ms. Supriya Kumari as CFO, appointing Joint Statutory Auditors, and convening the 8th Annual General Meeting.
Manorama Industries approved the appointment of an additional director, postal ballot processes, and a combined ₹75 Crore capital infusion into six of its wholly owned subsidiaries.
Kore Digital held a board meeting, approving the director's re-appointment, internal auditor's appointment, and drafting the AGM notice. The company also noted a company secretary's resignation.
Alcokraft Distilleries Limited appointed two new Independent Directors and re-appointed one existing Independent Director. The company also appointed M/s. A R Sulakhe & Co. as Statutory Auditor.
Slone Infosystems' board meeting approved the annual report and scheduled the AGM for September 28, 2026. It also regularized Mr. Tanishq Gakhar as an Independent Director.
Panthaora Limited appointed M/s SUNSVG & ASSOCIATES as Statutory Auditors during the board meeting held on September 4, 2026. This filing details the board's decision.
Electro Force (India) Limited appointed Mr. Ketan Vyas as Secretarial Auditor for five years and announced the AGM date for September 30, 2026.
Country Condos' board approved the 39th AGM and noted the Board Report. They also re-appointed the CEO and appointed a new independent director.
Globesecure Technologies approved a Rights Issue of up to ₹49 Crore and three acquisitions, alongside board-level appointments and an increase in authorized share capital.
Artemis Electricals and Projects Limited announced the appointment of Ketan Vyas & Company as Secretarial Auditor and scheduled its Annual General Meeting for September 30, 2026.
Konark Synthetic approved its Director's Report for FY 2025-26. The company also announced the convening of its 42nd Annual General Meeting on September 30, 2026.
Asston Pharmaceuticals announced the outcome of its board meeting, including auditor appointments, director re-appointment, and upcoming AGM scheduling. The board also proposed remuneration increases for directors.
Landmark Global Learning Limited's board meeting approved managerial remuneration for its MD and WTD and announced the 16th AGM to be held on September 30, 2026.
Nandani Creation Limited announced its 14th AGM date of September 30, 2026, and approved the appointment of internal and cost auditors for FY 2026-27.
Garuda Construction and Engineering Ltd approved the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors and scheduled its Annual General Meeting for September 30, 2026.
The board approved convening the AGM on 29th September 2026 and authorized personnel for related formalities. It also discussed general ongoing legal and regulatory matters.
Vintage Coffee and Beverages Limited announced the re-appointment of Balakrishna Tati as Executive Director and the appointment of Sreedar Mohan & Associates as Statutory Auditor.
The board approved the FY2026 financial statements, auditor's report, and directors' report, re-appointed a director, and appointed a scrutinizer for the upcoming 42nd AGM.
Nexxus Petro Industries approved its Draft Directors' Report and called its 5th Annual General Meeting for September 29th, 2026.
Adcon Capital Services Ltd held a board meeting on September 4, 2026, approving director re-appointments, an auditor change, capital restructuring, and scheduled the 32nd AGM.
Apoorva Leasing Finance & Investment Co. Ltd. approved its annual report and scheduled the 43rd AGM for September 30, 2026. The board also proposed various auditor and management appointments.
The Board of Caspian Corporate Services approved the 15th AGM notice for September 28, 2026, and reappointed the Managing Director and Statutory Auditor for five-year terms.
Supra Trends Limited announced the resignation of its statutory auditor, NSVR & Associates LLP, and the appointment of SNMR & Associates. The company also scheduled its 39th AGM.
Advent Hotels announced the resignation of MD Rahul Pandit and the appointment of Himmat Singh Sandhu. The board also approved an increase in authorised share capital.
NACDAC Infrastructure held a board meeting approving the 14th AGM notice and recommending director re-appointment and remuneration revisions for key managerial personnel.
Unison Metals Ltd approved the draft Director's Report and the notice for its 36th Annual General Meeting in the board meeting held on September 4, 2026.
Gretex Industries approved the sale of its entire stake in subsidiaries Gretex RS Properties LLP, Gretex Aran Properties LLP, and Sunview Nirman Private Limited.
Kanungo Financiers announced its AGM date, registered office relocation to Maharashtra, and appointments of new Independent Directors and Statutory Auditors.
The board approved multiple director appointments, the notice for the 44th AGM, and proposed increasing the authorised share capital from Rs 24 Crores to Rs 32 Crores.
Astal Laboratories approved its Board Report, appointed Cost Auditors, and scheduled its 33rd Annual General Meeting for September 29, 2026, alongside related administrative matters.