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
4,907 announcements
Ritesh International Limited announced the outcome of its board meeting, including re-appointments of directors, remuneration revision, appointment of auditors, and approval of the AGM notice.
Pramara Promotions has appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Independent Directors, and noted the resignation of Mr. Aditya Vikrambhai Patel from the Board.
First Fintec's board approved the AGM notice and Annual Report. They also appointed a new statutory auditor and redesignated the CFO as CFO & COO.
CCME Global Limited announced a 1:10 share split, reducing the face value from ₹10 to ₹1 per share to enhance liquidity and encourage small investor participation.
Onesource Industries And Ventures announced the resignation of MD Mr. Shibhu Maurya and the appointment of Ms. Simran Mishra as the new Managing Director.
Brace Port Logistics Limited scheduled its 6th AGM for September 29, 2026, and fixed the record date for dividend eligibility at the board meeting.
Ashwini Container Movers Limited approved the appointment of new Statutory and Internal Auditors. The board also ratified the appointment of its CEO and updated its Articles.
Ishaan Infrastructures approved the 100% acquisition of Blisstering Electronics and Bliss Cab Electronics via a share swap, valued at ₹79.45 Crore. It also approved various management changes.
CCME Global Ltd approved acquiring stakes in two entities via a preferential issue. The total consideration for the transactions and fresh funding is Rs. 151.07 Crore.
Teamtech Formwork Solutions Limited held a board meeting to approve routine compliance reports, auditor appointments, and the upcoming Annual General Meeting.
Aeron Composite's board approved the 15th AGM notice for September 30, 2026, and announced key management changes, including a new Managing Director.
Siddheswari Garments announced its board meeting outcome, detailing the re-appointment of independent directors, committee reconstitutions, and the scheduling of the upcoming Annual General Meeting.
Surani Steel Tubes Limited re-appointed Mr. Chetan Singla as Joint Managing Director. The company also scheduled its 14th Annual General Meeting for September 24, 2026.
Can Fin Homes approved fundraising up to ₹5,000 Crore via NCDs, including a specific Tranche-I issuance of up to ₹900 Crore.
The Board approved the FY 25-26 Directors' Report, appointed auditors, and scheduled the 18th AGM for September 29, 2026.
The Board approved the Directors' Report for FY 2025-26 and re-appointed Secretarial and Internal Auditors for FY 2026-27.
Novelix Pharmaceuticals Ltd approved the AGM notice and appointed Mr. Gnana Prakash Gattu as a Whole-time Director in its board meeting outcome.
JTL Defence's board re-appointed Mr. Pranav Singla as Managing Director and appointed Mr. Deevesh Bhojia as Whole-time Director. The board also scheduled the 35th AGM for September 23, 2026.
Ameenji Rubber Limited announced the appointment of a new CFO and Cost Auditor, alongside approval of the Board's Report and schedule for the upcoming 20th AGM.
Prashant India Ltd's board meeting approved the Director's report, the appointment of a new non-executive director, and called the 43rd AGM for September 26, 2026.
Kranti Industries' board approved directorial appointments, remuneration revisions, AGM notice, and asset mortgage authorization. The company also authorized borrowing limits.
Kalpa Commercial announced the 41st AGM date, appointed a scrutinizer, and adopted a new Memorandum and Articles of Association. The company also disclosed an auditor resignation.
Kshitij Polyline Limited extended the closure date for its Rights Issue to September 09, 2026. The Board approved this schedule change.
Western Carriers (India) Ltd approved the development of a General Cargo Terminal at Kolkata Port. The board also scheduled the AGM for September 30, 2026.
Apsis Aerocom Limited approved its Board Report for FY2026 and the notice for the upcoming Annual General Meeting scheduled on September 26, 2026.
Sundrex Oil Company Limited approved the schedule for its 16th AGM and appointed two Additional Directors, a Secretarial Auditor, and a Cost Auditor at its board meeting.
Neo Infracon appointed new statutory and internal auditors during its board meeting. The company also fixed the date for its 43rd Annual General Meeting.
VVIP Infratech Ltd's board approved the Annual Report, Notice for the 25th AGM, re-appointment of a director, appointment of an Independent Director, and secretarial audit remuneration.
The company's board approved the appointment of Vatsaraj & Co. as Statutory Auditors, subject to shareholder approval. A revised AGM notice incorporating this was also approved.
Chemtech Industrial Valves announced outcomes of its board meeting held on August 29, 2026. The board approved revising Section 186 limits and convening an upcoming AGM.