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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
Digilogic Systems' board approved inter-corporate loans, guarantees, and related party transactions with subsidiary Abhedhya Systems up to ₹5 Crores, and revised managerial remuneration.
Vivo Bio Tech's board meeting approved the 39th AGM date and the re-appointment of three Whole-Time Directors.
Virinchi Ltd announced the outcome of its board meeting, including the date for its 37th Annual General Meeting and the reappointment of a director.
Simca Advertising Limited announced the resignation of an independent director and scheduled its 4th Annual General Meeting for September 21, 2026.
Sona Machinery's board approved shifting its registered office address and fixed the date for the upcoming Annual General Meeting to September 25, 2026.
Clio Infotech approved director remuneration and scheduled its 34th Annual General Meeting for September 26, 2026. The board also appointed a scrutineer for the meeting.
Aarti Surfactants announced board outcomes, including re-appointments of key executives, appointment of an Independent Director, and an alteration to the Memorandum of Association.
Shiv Texchem Ltd announced the board's proposal to regularize Mrs. Shruti Vyas as an Independent Director and appointed H L Saini & Co. as internal auditors.
SRG Housing Finance Ltd's board approved a proposal to convert from a Housing Finance Company to a Non-Banking Financial Company, pending regulatory approvals.
Ishan International Limited held a board meeting, approving director re-appointments, remuneration revisions, and the upcoming 31st Annual General Meeting. It also discussed regulatory compliance matters.
Rajputana Biodiesel's board approved the acquisition of Arvant Bioenergy Private Limited as a wholly owned subsidiary for ₹10,000. The company also scheduled its 10th AGM for September.
D. P. Abhushan Limited announced board meeting outcomes, approving the re-appointment of its Managing Director and Whole-time Director, alongside an alteration to the Articles of Association.
Chrome Silicon Ltd re-appointed Shri PV Rao as Whole-time Director for five years and scheduled its 44th Annual General Meeting for 30th September 2026.
S D Retail Limited appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive Woman Director. The board also approved internal auditor reappointment and the 22nd AGM date.
Unison Metals Ltd's Board approved the incorporation of two wholly owned subsidiaries. No financial details were disclosed in this outcome filing.
M. K. Proteins Ltd has appointed Ms. Aritika Garg as an Additional Independent Director, subject to approval by the company's shareholders.
Saroja Pharma announced the re-designation of Mr. Pulinattu Damodaran Nandakumar as Whole-time Director and the appointment of Mr. Niraj Variava as Internal Auditor.
Citi Port Financial Services appointed Mr. Narendra Babu Gutta as an Independent Director. The board also approved the notice for the 34th Annual General Meeting.
Shukra Pharmaceuticals announced the board's approval to change its name to 'Shukra Medtech Limited', alter its main objects, and convene the 33rd Annual General Meeting.
E Factor Experiences Limited announced the scheduling of its 24th Annual General Meeting for September 23, 2026, and fixed the record date for final dividend payment.
Pace E-Commerce Ventures announced the appointment of Mr. Aditya Gaurangbhai Patel as an Additional Director. The Board also approved a proposal to change the company's name.
Infinium Pharmachem's board approved migrating from the NSE SME platform to the Main Board, set the AGM date, and appointed new auditors for the upcoming fiscal year.
Jain Resource Recycling announced the resignation of an independent director and the appointment of two new independent directors following its board meeting on August 22, 2026.
Leapfrog Engineering Services Limited announced the appointment of new statutory and secretarial auditors, alongside designating an existing director as liable to retire by rotation.
Aar Shyam India Investment Company approved an acquisition of SVR Electro Projects, a preferential allotment worth ₹7.40 Crore, and a name change to Avudari Engineering Limited.
Vishal Mega Mart's board approved the five-year re-appointment of Mr. Gunender Kapur as Founder, Managing Director, and CEO, effective September 1, 2026.
KKV Agro Powers Limited's board meeting outcome includes approval for the slump sale of the 'cumbum' unit and fixing the AGM date for September 22, 2026.
Geetanjali Credit and Capital Limited appointed three new directors and reconstituted its board committees during the board meeting held on August 21, 2026.
Rich Universe Network Limited announced the approval of its draft Board's Report and Notice for the 36th Annual General Meeting to be held on September 21, 2026.
SMVD Poly Pack held a board meeting to recommend auditor re-appointments, approve the director's report, and schedule the upcoming AGM.