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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
FlySBS Aviation's board approved the Annual Report, an increase in borrowing limits to ₹500 crore, and updated the incorporation status of its UAE subsidiary.
Bharat Textiles & Proofing Industries Ltd re-appointed Mr. Ajeet Bhandari Kumar as Managing Director and Mr. Anil Bhandari as Whole-time Director.
The Board approved several governance appointments, including a new Internal Auditor, Company Secretary, and re-appointed the Managing Director. It also scheduled the AGM for September 2026.
Aki India Ltd's board meeting resulted in the approval of the 32nd AGM notice and a recommendation for material related party transactions.
Chennai Meenakshi Multispeciality Hospital's board approved professional fees for its CEO and re-designated two directors. The company also announced its 36th AGM for September 30, 2026.
Riddhi Display Equipments announced the board's approval to convene the Annual General Meeting on 29th September 2026 and appointed the scrutinizer and secretarial auditor.
Deccan Transcon Leasing approved director re-appointment, Board's Report, AGM schedule, and appointments of internal, secretarial, and statutory auditors.
AdCounty Media India's board meeting outcome includes approval of the FY2026 Board's Report and convening the 09th AGM on September 28, 2026.
The Board approved the appointment of a new Company Secretary and Compliance Officer. They also approved the Annual Report and the notice for the 33rd AGM.
Supertech EV’s board approved the Director's Report and the 4th AGM notice. The board also appointed new secretarial and internal auditors for the upcoming year.
Sonu Infratech approved the reappointment of its CMD and two Whole Time Directors, and appointed statutory auditors. The 9th AGM is scheduled for September 25, 2026.
The board approved raising up to USD 700 million via Foreign Currency Convertible Bonds and increased the company's borrowing limit to ₹10,000 Crore.
Timescan Logistics approved its Annual Report, re-appointed several directors, and scheduled its 20th AGM for September 28, 2026. The board also approved forming a Malaysian subsidiary.
On Door Concepts Limited's board meeting approved the 12th AGM for September 29, 2026, and enhanced related party transaction limits with NSB BPO Solutions Limited.
The Board approved the sale of subsidiaries OSC Global and DU Worldwide for an aggregate consideration of ₹0.11 Crore to promoter Mr. Rajinder Rai.
Tierra Agrotech Ltd's board meeting accepted Director Jayaram Prasad Munnangi's resignation and reconstituted the Nomination, Remuneration, and Risk Management committees. It also scheduled the 13th AGM.
Shyamkamal Investments' board meeting approved the notice and date for the 44th AGM. The meeting also recommended shareholder approval for material related party transactions.
Quality RO Industries Ltd approved its Director's report, 5th AGM notice, and the re-appointment of four directors, subject to shareholder approval, at its board meeting.
Shreeji Global FMCG Limited announced the outcome of its board meeting, including the re-appointment of its Whole Time Director and the convening of its 9th AGM.
Tilak Ventures Limited announced the outcome of its board meeting, approving the Director's Report, AGM notice, and various director re-appointments for the upcoming 45th AGM.
Polysil Irrigation Systems approved its 2025-26 Annual Report and scheduled the 41st Annual General Meeting for September 30, 2026.
Uma Exports' board revised the relevant date and warrant issue price to ₹24.16 for the previously approved issuance of 2.25 crore warrants.
The Board re-appointed the Managing Director and Statutory Auditors, appointed a new Company Secretary, and approved an increase in authorised share capital.
The Board approved the 11th AGM notice, auditor appointment, and director remuneration increases. It also authorized borrowing power enhancements and committee reconstitutions.
Emergent Industrial Solutions Ltd appointed Mr. Vikash Rawal as CEO and Mr. Siddharth Raman Amin as Independent Director. The company also approved its 43rd AGM notice.
Rathi Steel and Power Ltd. approved the appointment of new Cost and Internal Auditors for FY 2026-27. The board also approved the notice for the upcoming AGM.
Banas Finance announced the approval of the Annual General Meeting notice and the re-appointment of directors. The board also appointed secretarial auditors for five years.
The company announced the resignation of its statutory auditor and the appointment of a successor, alongside calling its 36th AGM for September 30, 2026.
Scan Steels Ltd. announced outcomes of its Board Meeting, including convening the 33rd AGM, approval of annual reports, and reclassification of authorized share capital.
Maiden Forgings Ltd announced the outcome of its board meeting held on September 01, 2026, where it approved several auditor appointments and director re-appointment.