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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
HRS Aluglaze Ltd appointed a new Internal Auditor, Secretarial Auditor, and Statutory Auditor following the resignation of the existing Statutory Auditor.
Zota Health Care Limited's board approved the Notice of the 26th AGM and set the record date for the final dividend. They also appointed a new Independent Director.
Maxposure Ltd's board approved re-appointments for its MD and Whole-time Director and proposed migration from NSE SME to the Main Board.
HandsOn Global Management approved a Rs. 5.50 Crore short-term loan to its related party, XBP Asia IT Solutions, at 10% interest per annum.
Trishakti Industries reported outcomes from its Board meeting, including the appointment of an internal auditor, convening of the 41st AGM, and fixing a dividend record date.
Amrapali Industries approved its annual Board Report and re-appointed Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director. The company also announced its 38th AGM.
Mipco Seamless Rings (Gujarat) Limited announced the regularization of a director, alteration of the object clause, and scheduled its 46th AGM for September 29, 2026.
Rajesh Power Services Ltd appointed Mr. Chetash Mehta as Independent Director and redesignated Mr. Kurang Panchal as CMD, scheduling its 17th AGM for September 24, 2026.
Plada Infotech Services approved its Annual Report for FY 2025-26 and scheduled its 16th Annual General Meeting for September 30, 2026. The board also appointed an Independent Director.
Pro Fin Capital Services Ltd scheduled its 35th Annual General Meeting for September 30, 2026. The board also approved the directors' report for FY 2024-25.
MOS Utility Limited's board approved FY 2025-26 financial results, director re-appointment, secretarial auditor appointment, and a new ESOS 2026 scheme.
Parle Industries Limited announced board meeting outcomes, including the re-appointment of a director, appointment of secretarial auditors, and the shifting of its registered office address.
Baheti Recycling Industries approved the reappointments of key management personnel and independent directors. The Board also appointed a secretarial auditor and scheduled its 32nd AGM.
Rajnandini Fashion approved its annual report, financial statements, and AGM notice for September 30, 2026. The board also appointed a new secretarial auditor.
Enser Communications announced the convening of its 18th Annual General Meeting for September 29, 2026, and approved the related notice and scrutinizer's appointment.
Mangalam Worldwide Limited appointed Mr. Keyoor Madhusudan Bakshi as an Independent Director and approved the notice for a postal ballot process.
True Colors Ltd's board approved the Directors' Report for FY 2025-26 and scheduled the 5th Annual General Meeting for September 30, 2026.
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.