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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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1,581 announcements with these filters
Sparkle Gold Rock Limited's board approved a borrowing limit of Rs. 100 Crore and re-appointed Mrs. Sarita Devi Sharma as Managing Director. The board also reconstituted its committees.
Yashhtej Industries (India) Limited held a board meeting to approve the FY2025-26 Director's Report. The board also scheduled the Annual General Meeting for September 29, 2026.
Panyam Cements & Mineral Industries Ltd's board approved the notice for its 70th Annual General Meeting. The meeting is scheduled for September 30, 2026, via video conferencing.
Bonlon Industries approved increasing its authorized share capital from Rs. 35 Crore to Rs. 50 Crore. The board also scheduled its 29th AGM for September 29, 2026.
Sumeet Industries approved a Rs. 250 Crore limit for inter-corporate loans and guarantees. The board also varied rights issue objects and scheduled the 38th AGM.
Scoda Tubes Limited held a board meeting to appoint cost and internal auditors for FY 2026-27. The board also approved the 18th AGM notice and Director's Report.
Pulsar International Ltd's board approved the appointment of M/s. Nirav S. Shah as Statutory Auditor. The board also approved the FY 2025-26 Annual Report and AGM notice.
Australian Premium Solar (India) Limited appointed M/s. Dharti Patel & Associates as Secretarial Auditor and M/s. Shah Samkit & Associates as Internal Auditor for FY 2026-27.
BharatRohan Airborne Innovations approved its FY26 Annual Report and the shifting of its registered office from Delhi to Haryana. The board also re-appointed internal and secretarial auditors.
Vdeal System Limited approved the notice for its 17th AGM on September 28, 2026, and confirmed management re-appointments for Ms. Tapaswini Panda and Mr. Tapan Kumar Tarania.
Shashwat Furnishing Solutions' board re-appointed several executive directors and appointed three new additional independent directors, while three independent directors completed their terms.
Lexora Global Ltd appointed M/s Jitesh Patel & Associates as Secretarial Auditors for FY 2025-26. This decision was approved in the board meeting on September 3, 2026.
ATC Energies System Limited approved its Director's Report, appointed a scrutinizer for the upcoming AGM, and recommended the regularisation of Mr. Vidit Sandeep Bajoria as a Director.
Rajkot Investment Trust approved its Directors' Report, the 44th AGM notice, and scheduled book closure dates. The board also appointed an internal auditor and approved office relocation.
The Board approved the draft Board's Report, convened the 35th AGM, appointed a new Independent Director, and noted a director's resignation.
Viram Suvarn Limited announced its AGM schedule and the appointment of new secretarial, statutory, and internal auditors, following the resignation of the previous auditors.
U. H. Zaveri Ltd announced auditor resignations and the appointment of new statutory and secretarial auditors, subject to shareholder approval at the upcoming AGM.
Frontline Financial Services Limited appointed a new Secretarial Auditor and a Scrutinizer for its upcoming Annual General Meeting during the board meeting held on September 3, 2026.
QMS Medical Allied Services appointed Mr. Pranav Manhar Badheka as an Independent Director and approved the draft notice for the upcoming 9th Annual General Meeting.
Sahana System approved the Director's report, AGM notice, and record date for final dividend. The Board cancelled its previously proposed preferential warrant issuance.
Virat Leasing Limited announced the outcome of its board meeting, approving the 42nd Annual General Meeting date and the re-appointment of an Independent Director.
Novateor Research Laboratories held a board meeting to approve auditors and scheduled its 15th AGM for September 29, 2026. The board also proposed shifting the registered office.
Orchid Pharma appointed a cost auditor and designated Mr. Arjun Dhanuka as a Whole-Time Director. The board also set arrangements for the upcoming 33rd Annual General Meeting.
Deep Health AI India Limited held its board meeting, approving the 32nd AGM, a new director appointment, and a new statutory auditor appointment.
Avio Smart Market Stack approved a ₹150 Crore QIP and the acquisition of a 43.44% stake in Ampivo Smart Technologies. It also announced new auditor appointments.
Valencia Nutrition Ltd approved multiple slump sales of its business undertakings and director changes. The board also authorized altering the memorandum's object clause and calling the AGM.
Scintilla Commercial & Credit's board approved the 37th AGM, financial reports, related party transactions, and leadership changes, including a new Company Secretary and Managing Director.
Amrapali Fincap's board approved its annual report for FY2026 and re-appointed an independent director. They also scheduled the company's 22nd Annual General Meeting.
Padmanabh Alloys & Polymers Ltd announced board meeting outcomes, including the approval of the Board's Report, AGM notice, and re-appointment of auditors and directors.
Ventura Textiles' board approved exploring new business possibilities and related party transactions. The board also proposed changing the company's name to Superbev Limited.