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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
Dynamic Industries Limited will convene its 37th Annual General Meeting on September 21, 2026. The board set the dividend record date as September 14, 2026.
United Heat Transfer approved a preferential issue of 29.68 lakh equity shares at Rs. 105.50 each, aggregating Rs. 31.31 crore. This filing revises the previous board outcome.
Time Technoplast approved the merger of its subsidiary TPL Plastech and a Rs. 50 Crore investment in Time Intercontinental. It also cancelled a proposed acquisition.
Optimus Finance's board meeting approved the appointment of an Independent Director, re-appointment of another, and the appointment of new Statutory Auditors. Committee structures were also reconstituted.
Silkflex Polymers approved an authorized capital increase and a preferential issue of warrants and equity shares aggregating ₹57.36 Crore. An EGM is convened for September 2026.
Maximus International Limited announced board meeting outcomes, including the appointment of an additional director, re-appointments of key leadership, new statutory auditors, and committee reconstitution.
Sanchay Finvest Ltd. announced the appointment of new directors and a new internal auditor. It also reported the resignation of two independent directors.
Devyani International’s board approved an amended scheme of arrangement with Sapphire Foods following the termination of a secondary share sale agreement.
Assam Entrade Limited appointed Mr. Sunil Kumar Gupta as Independent Director and approved the notice for its 41st Annual General Meeting.
LAPL Automotive approved its Board's Report, Annual Report, and Notice for the 22nd AGM, while also appointing a Secretarial Auditor for FY 2026-27.
Chandrima Mercantiles' board meeting outcome announces the appointment of M/s. M A A K & Associates as statutory auditors. The board also scheduled the upcoming AGM.
OnEMI Technology Solutions approved altering its Memorandum of Association's object clause, subject to shareholder approval at the upcoming AGM on September 22, 2026.
TPL Plastech's board approved the merger with its holding company, Time Technoplast Limited, and appointed a new CFO. The merger swap ratio is to be determined.
Adeshwar Meditex Limited announced the appointment of a new independent director, resignations, and the appointment of new internal and statutory auditors.
Mena Mani Industries' board approved increasing authorized share capital to ₹31.50 Crore. They also expanded the main object clause to include hospitality and tourism business activities.
AMPL Capital approved the Director's Report for FY 2025-26 and the Notice for the upcoming Annual General Meeting during its board meeting held on August 26, 2026.
Trident Lifeline Limited approved the Board’s Report for FY 2026 and the draft notice for its 13th AGM scheduled for September 26, 2026.
M.V.K. Agro Food Product approved the reappointment of its Managing Director and an Independent Director, and scheduled its 8th Annual General Meeting for September 19, 2026.
GVP Infotech appointed M/s. K Chetan & Associates as Internal Auditor for 2026-27. The appointment was approved by the Board.
Mish Designs approved the draft Board Report, Management Discussion and Analysis, and scheduled the 9th Annual General Meeting during its recent board meeting.
Ratnaveer Precision Engineering approved the schedule for its upcoming Rights Issue, including opening and closing dates. The board also approved the Letter of Offer.
Broach Lifecare Hospital announced the resignation of its CFO, Ms. Urvi Mrunal Hindia, and appointed M/s. Rahul S. Mithaiwala & Co. as the new Secretarial Auditor.
Eppeltone Engineers Limited approved its Annual Report, appointed internal and cost auditors, and scheduled its 23rd AGM for September 30, 2026.
Nouveau Global Ventures' Board approved the re-appointment of Managing Director Mr. Krishan Khadaria for five years and finalised the 38th AGM notice and related reports.
Sattrix Information Security's board approved the upcoming AGM notice, director re-appointments, an ESOP scheme, and the utilization of unutilized IPO proceeds for fixed assets.
Chamunda Electrical Limited held a board meeting approving the appointment of new statutory auditors and the notice for the upcoming 13th Annual General Meeting.
Wise Travel India approved the 17th AGM schedule, the draft Annual Report, and increased borrowing limits subject to shareholder approval.
Parnax Lab Ltd approved the revised Directors' Report and took note of the Secretarial Auditors' Report for the financial year ended March 31, 2026.
IRB Infrastructure Developers' board meeting outcome announces the continuation of Mr. Ravindra Dhariwal's directorship and the scheduling of the 28th Annual General Meeting.
Stellar Capital Services announced the resignation of its Company Secretary, cessation of a Secretarial Auditor, and the appointment of a new Company Secretary and two Independent Directors.