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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
Ritco Logistics approved the Directors' Report, internal auditor appointment, and the 25th AGM date. The board also noted a subsidiary's recent preferential share issue.
Caprolactam Chemicals Ltd announced the recommendation of M/s. Raman S. Shah & Co as Statutory Auditor and approved the notice and scrutinizer for its 37th AGM.
Venmax Drugs held a board meeting to approve the Directors' Report, AGM date, and appoint/regularize key directors. The meeting outcomes were disclosed under Regulation 30.
Milky Mist Dairy Food's board approved the deletion of Part B from its Articles of Association. This change aligns the company's governing documents with current requirements.
Hazoor Multi Projects Limited announced the re-appointment of Ms. Madhuri Purshottam Bohra as Independent Director and Mr. Pawankumar Nathmal Mallawat as Executive Director.
Iconik Sports and Events Limited announced the re-appointment of M/s. D G M S & Co. as statutory auditors. The board also approved the annual report.
Airan Ltd's board meeting approved the appointment of new directors, statutory auditor, and scheduled the 31st AGM. The board also noted the resignation of two directors.
The company announced the outcome of its August 31, 2026 Board meeting. Key decisions included appointing an Additional Independent Director and approving the 35th AGM notice.
Jeena Sikho Lifecare approved its Annual Report, fixed the AGM date for September 28, 2026, and set the dividend record date for September 21, 2026.
Service Care Limited scheduled its 15th Annual General Meeting for September 25, 2026. The board also approved the company's report for the fiscal year 2025-26.
Vital Chemtech approved its draft Directors' Report and re-appointment of key directors. The company also announced the date for its upcoming 5th Annual General Meeting.
Sylvan Plyboard announced the outcome of its board meeting, including the convening of the 24th AGM, director reappointment, internal auditor appointment, and revised related party policy.
Vipul Organics' board approved the Annual Report, Notice for the 54th AGM, and appointed a Scrutinizer. The dividend record date is set for September 23, 2026.
Manba Finance Limited has scheduled its 30th Annual General Meeting for September 26, 2026. It also reiterated the previously recommended dividend of Rs. 0.25 per share.
Excellent Wires and Packaging Limited announced the outcome of its board meeting held on August 31, 2026. Key decisions include auditor changes and scheduling the 5th AGM.
Nutech Global Ltd has re-appointed Mr. Rajeev Mukhija as Managing Director for a three-year term effective January 1, 2027.
Paos Industries Ltd approved the Directors' Report and scheduled its 36th Annual General Meeting for September 30, 2026. M/s Rajeev Bhambri Associates was appointed scrutinizer.
Italian Edibles Ltd reported its board meeting outcome, covering the approval of the Directors' Report, AGM scheduling, and the change of Company Secretary and Compliance Officer.
Mahalaxmi Seamless approved its Board's report, secretarial audit report, and the notice for its upcoming 35th Annual General Meeting during its board meeting.
Safecure Services Ltd's board approved the annual report, scheduled the AGM for September 25, 2026, and appointed Mr. Subir Kumar Verma as an Independent Director.
Omkar Pharmachem Ltd has announced the outcome of its board meeting, including the schedule for its 31st Annual General Meeting and related party transactions approval.
ISL Consulting held a board meeting, approving the 34th AGM notice, book closure dates, and the appointment of new statutory auditors for shareholder approval.
The company announced the 16th AGM date and the appointment of a new statutory auditor. It also approved the appointment of Managing and Whole-time Directors.
Omega Ag-Seeds (Punjab) Ltd announced its board meeting outcome, including the appointment of a new Managing Director. The company also finalized dates for its upcoming AGM.
Vinyoflex Limited announced the outcome of its board meeting, approving the Board's Report and convening its 33rd Annual General Meeting on September 25, 2026.
Positron Energy approved raising borrowing limits to ₹500 Crore and re-appointed key directors. The 18th AGM is scheduled for September 29, 2026.
Shree Balaji (Mala) Textiles announced board meeting outcomes, appointing a Secretarial Auditor, Internal Auditor, and Scrutinizer. The board also approved the notice for the 21st AGM.
ISF Limited approved two director appointments and scheduled its 38th Annual General Meeting for September 28, 2026. The board also approved financial and annual reports.
Interiors & More Limited's board approved the re-appointment of Rajat Vijendra Singhal as Executive Director and scheduled the 14th Annual General Meeting for September 24, 2026.
Current Infraprojects Limited announced the outcome of its board meeting, approving the notice for the 13th Annual General Meeting and various routine borrowing/investment limit resolutions.