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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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5,074 announcements with these filters
MGF Finance's board approved a postal ballot notice to seek member approval for a remuneration increase for WTD Arun Mitter. Routine governance items including scrutinizer, CDSL, and RTA appointments were also Approved.
Vega Jewellers board approved increasing its stake in J Hills LLP from 60.98% to 89.98% and shifting its registered office within Mumbai. Both are routine governance decisions with no stated consideration.
Spectrum Talent Management Ltd. reconstituted its Audit Committee by inducting Ms. Anubha Agarwal as a new member, effective October 17, 2026.
Trust Fintech Limited approved an amendment to its main object and initiated a postal ballot process.
Sahaj Digital Limited has scheduled an Extra-Ordinary General Meeting (EGM) for November 12, 2026. The meeting aims to obtain shareholder approval for the appointment of an additional director.
Tandhan Energies Limited established a new corporate office in Kolkata and opened a bank account for preferential warrant proceeds. The board also reviewed quarterly compliance reports and name-change status.
Cyient DLM Limited announced the reconstitution of its Corporate Social Responsibility (CSR) committee, effective 15 October 2026. The committee members were updated accordingly.
Chennai Meenakshi Multispeciality Hospital Limited has reconstituted its Audit Committee and Stakeholders Relationship Committee following the recent cessation of certain directors from the Board.
Jain Resource Recycling board approved a revised postal ballot notice for MoA object-clause alteration and two independent director ratifications. No monetary or material business decision was reported.
Teja Engineering's board approved a Rs.40 Lacs company car purchase and matching vehicle loan from Bank of Baroda. Remaining items were routine.
Allcargo Terminals Limited's board approved the ratification of Material Related Party Transactions for FY 2024-2025, subject to shareholder approval via a forthcoming Postal Ballot.
Emmbi Industries Limited announced the reconstitution of its Board committees, including the Audit, Nomination, Stakeholder, and CSR committees. This update concerns routine board administrative governance.
Farm Peace Limited announced auditor appointments following its board meeting held on October 14, 2026. The board approved new statutory, secretarial, and internal auditors.
The company's Board approved shifting its registered office within the same city. This is a routine administrative change with no material impact.
Union Quality Plastics shifted its registered office to Mulund West, Mumbai, with effect from 14 October 2026. The change was approved by the board for administrative needs.
CG-Vak Software's board approved reconstitution of its Audit, Nomination and Investors' Grievance Committees. It also appointed S. Muthukumar as Independent Director of its US subsidiary.
Fischer Medical Ventures' board approved a postal ballot notice for RPT consent and borrowing limits, and appointed a scrutinizer. No material transaction or financial figure was decided at this meeting.
Fascinate Textiles Limited appointed a Secretarial Auditor, an Internal Auditor, and a new Registrar & Transfer Agent following its board meeting.
Quadpro ITES board postponed its earlier approved registered office shift due to administrative exigencies. The company continues operating from its existing Bengaluru office.
Vaxtex Cotfab's board appointed Garg Agrawal & Agrawal as Statutory Auditor for five years (FY27-31). The board also approved the notice for the upcoming Members' meeting.
Mehta Integrated Finance's board authorized MD & CFO Vishwesh D. Mehta to represent the company in Ahmedabad court cases. No financial or operational impact is disclosed.
The company's board meeting noted the final forensic audit report submitted by M/s. GuruJana Consulting LLP.
Typhoon Financial Services approved increasing its authorised share capital to ₹5.55 Crore and its borrowing limit to ₹100 Crore. These changes require shareholder approval via postal ballot.
Skipper Limited's board meeting outcomes include appointing an Independent Director, incorporating a new wholly-owned subsidiary, and initiating a postal ballot for the director's appointment.
The Board approved migrating from BSE SME to the BSE Main Board and direct listing on NSE. They also appointed Mrs. Shreya Sancheti as Independent Director.
ABH Healthcare appointed a new Company Secretary and Compliance Officer, and a new Secretarial Auditor for FY 2026-27.
Rox Hi-Tech Limited appointed Mr. Mukesh Mohan as an Additional Independent Director and approved a Postal Ballot process in its board meeting.
Flywings Simulator Training Centre Ltd's board approved altering its Memorandum of Association to add transportation and mobility objects. An EGM is convened for 5th November 2026.
The Board of Viviana Power Tech Limited met on October 10, 2026, to discuss a preferential warrant issue but deferred finalizing it until October 15, 2026.
Premier Polyfilm's board approved the unaudited standalone financial results for the quarter ended 30th September, 2026. The auditor's limited review report was also submitted.