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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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3,481 announcements with these filters
GTV Engineering Limited's board approved appointing Mr. Sanjay Kumar Agrawal as an Additional Independent Director. The board also authorized advancing loans or guarantees up to Rs. 75 Crore.
Equilateral Enterprises Limited's board approved a Rs. 100.00 crore material related party transaction. The board also recommended the re-appointment of its Managing Director and statutory auditors.
R M Drip and Sprinklers Systems approved the draft Directors' Report and scheduled its Annual General Meeting for September 30, 2026. The board also fixed book closure and cut-off dates.
Akiko Global Services Limited appointed Ankur Gaba as Managing Director and redesignated Priyanka Dutta as Executive Director. The board also approved borrowing limits up to Rs. 150 Crore.
Ganesh Benzoplast Limited's board recommended appointing Samria Kabra & Associates as statutory auditors for five years. The board also scheduled the 39th AGM for September 30, 2025.
Jay Bee Laminations Limited's board approved the appointment of secretarial, internal, and cost auditors for FY 2026-27. It also approved the notice for its 38th AGM.
Silgo Retail Limited will convene its 11th Annual General Meeting on September 29, 2026. The board also approved providing promoter support and guarantees for subsidiary financing facilities.
Shera Energy Limited's board approved a Rs. 3.52 crore investment in Shera Global Ventures LLP for a captive solar power park project. The company will also execute a PPA.
Marvel Decor Limited scheduled its 30th Annual General Meeting for September 29, 2026. The board also approved the appointment of N S Dave and Associates as Secretarial Auditor.
Techknowgreen Solutions Limited's board approved convening the 4th Annual General Meeting on September 27, 2026. The meeting will be held via video conferencing.
TAC Infosec Limited appointed Trishneet Arora as Managing Director and allotted 10,000 equity shares under its ESOP scheme. The company also addressed an NSE penalty.
Rajputana Industries approved a Rs. 8.20 Crore investment in Shera Global Ventures LLP for a group captive solar project. The board also approved a related-party Power Purchase Agreement.
Shoora Designs Limited's board approved the Annual Report for FY 2025-26 and scheduled its 5th AGM for September 30, 2026. The record date is set for September 23.
Apex Ecotech Limited's board approved shifting its registered office within Pune local limits to Pimple Saudagar. The relocation remains subject to necessary regulatory approvals under the Companies Act.
BlueStone Jewellery and Lifestyle Limited appointed Mr. Mandar Godbole as Company Secretary. The Board also allotted 29,305 equity shares under its 2014 ESOP scheme.
Latteys Industries Limited approved the FY2026 Annual Report and Directors' Report. The board also scheduled the 13th Annual General Meeting and appointed a scrutinizer.
Prospect Consumer Products Limited has adopted a revised Board's Report for the financial year ending March 31, 2026. This report will be presented at the upcoming Annual General Meeting.
Continental Securities Ltd's board approved the 36th AGM notice and Integrated Annual Report for FY2025-26. Managing Director Rajesh Khuteta was additionally appointed as Chairman effective September 2, 2026.
Goldiam International's board approved revising the utilization of Rs. 152.80 crore in unspent QIP proceeds. Funds are reallocated to open 35 new brand-exclusive stores by 2027.
Vivanta Industries approved its annual board report and scheduled the 13th AGM for September 30, 2026. The board also adopted a new MOA and AOA.
Supreme Engineering Limited issued a corrigendum to its September 1, 2026 board meeting outcome, correcting investor details in the previously disclosed preferential issue annexure.
Logica Infoway Ltd. announced the outcome of its board meeting held on September 1, 2026, approving the 31st AGM date, director reappointment, and related routine business matters.
Vera Synthetic Limited announced the outcome of its board meeting held on September 1, 2026, approving the appointment of internal and secretarial auditors.
ACME Solar Holdings announced board meeting outcomes, including the appointment of BSR & Co. LLP as joint statutory auditors and the alteration of the MOA.
Darshan Orna Limited board meeting outcome: resigned auditors, appointed new ones, and scheduled the 15th AGM for September 25, 2026.
Guru Krupa Gems and Jewellery Limited held a board meeting, approving the 16th AGM date, various auditor appointments, and a new Company Secretary.
Eighty Jewellers Ltd announced board meeting outcomes, including the appointment of a company secretary, director re-appointments, and scheduling the 16th AGM for September 29, 2026.
Bhadora Industries Limited announced the outcome of its board meeting held on September 01, 2026. Key decisions included convening the 13th AGM and appointing various auditors.
IndiaNivesh Ltd announced the proposed sale of its 100% stake in subsidiary IndiaNivesh Commodities Pvt Ltd. It also approved the re-appointment of two directors.
Winsol Engineers approved the 11th AGM schedule, appointed new statutory auditors, and re-appointed key management personnel during its recent board meeting.