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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
Katare Spinning Mills appointed new statutory auditors and proposed altering its Memorandum of Association to include Battery Energy Storage Systems (BESS) business activities.
Exim Routes Limited announced the outcome of its board meeting, including the appointment of a secretarial auditor, AGM scheduling, and a proposed acquisition of Rikhian International.
Krishna Ventures appointed Ms. Shaifali Nehriya as Company Secretary and Compliance Officer, and Ms. Teena Rani as Scrutinizer. The Board meeting occurred on 19th August 2026.
Sunrise Efficient Marketing's board approved the 6th Annual General Meeting, scheduled for September 25, 2026, and the Annual Report for FY 2025-26. Director appointments were also regularized.
Uma Converter Limited re-appointed its cost auditor and appointed Mr. Abhishek Sumerraj Lodha as Chief Financial Officer. The company also announced its 27th Annual General Meeting.
Continental Chemicals Ltd's board meeting outcomes include approving the Draft Board’s Report and scheduling the 41st AGM for September 18, 2026.
Globe Enterprises approved an increase in authorized share capital to Rs. 151 Crore and the appointment of an independent director. The board also approved financial reports.
Clear Secured Services Limited held its board meeting and approved director re-appointment, secretarial auditor appointment, and the hiring of a new Compliance Officer.
Agarwal Toughened Glass India Limited approved the appointment of new statutory auditors and the re-appointment of internal auditors for FY 2026-27.
Ashiana Agro Industries noted the Secretarial Audit and Corporate Governance reports. The board also approved the notice for the upcoming Annual General Meeting.
CPS Shapers Limited approved convening its 14th AGM on September 26, 2026. The board also proposed re-designating a director and increasing managerial remuneration for key personnel.
Amalgamated Electricity Company approved the appointment of Ms. Aradhana Kurup as Managing Director. The board also authorized a loans and investments limit of ₹700 Crore.
Agarwal Float Glass India Limited's Board approved the appointment of Gopal Sharma & Co. as Statutory Auditor and re-appointed Shilpa Mittal & Associates as Internal Auditor.
Lorenzini Apparels Limited board has approved changing the company name to 'Monteil Limited' or 'Monteil Lifestyle Limited'. The change requires Ministry of Corporate Affairs and shareholder approvals.
P N Gadgil Jewellers will acquire 100% equity stake in Silvostyle Jewellers Limited for ₹27.96 Crore, making it a wholly-owned subsidiary.
SPEL Semiconductor approved its unaudited financial results for the quarter ended June 30, 2026. The company also scheduled its 41st Annual General Meeting for September 14, 2026.
Autoriders International's board approved the appointment of a Secretarial Auditor, increased borrowing limits, re-designated an Executive Director, and adopted a new Memorandum of Association.
Raconteur Global Resources approved a preferential issue of 2.32 Crore warrants and 8 Lakh equity shares, raising ₹30 Crore. The board also appointed new statutory auditors.
Shri Techtex Limited's board meeting approved the re-appointment of Mr. Hanskumar Ramakant Agarwal and scheduled the company's 8th Annual General Meeting for September 15, 2026.
Generic Engineering reported that its Board meeting held on August 13, 2026, could not consider or approve the financial results for the quarter ended June 30, 2026.
The Board approved the appointment of a forensic auditor to investigate past transactions from 2016-2026. It also updated authorizations for sale deeds at Sushant Taj City.
Neptune Logitek Limited held a board meeting on 20th August, 2026. The board approved the Director's Report and fixed the cut-off date for the upcoming AGM.
Manoj Jewellers' board approved the Letter of Offer for its rights issue and scheduled the 19th AGM for September 12, 2026.
Kizi Apparels approved its 4th AGM notice for September 18, 2026. The Board also appointed Mr. Abhishek Nathani as Managing Director.
K&R Rail Engineering's board approved the resignation of CEO Amit Bansal and the appointment of Manoj Kumar Jha as the new CEO.
Poojawestern Metaliks' board approved re-appointment of two independent directors and a new statutory auditor. The board also scheduled the company's 10th Annual General Meeting.
The company approved revised remuneration for its MD and CFO. It also approved the notice for the upcoming 8th Annual General Meeting to be held in September.
Om Metallogic Ltd's board approved the Board's Report, Annual Report, and Notice of AGM for FY 2026. The company also appointed Internal and Secretarial Auditors.
Golden Carpets Ltd announced its board meeting outcome, covering the upcoming 32nd AGM and changes to its senior management and board committee compositions.
Ducol Organics and Colours Limited announced its board meeting outcome. The company approved the Directors Report and scheduled its 32nd Annual General Meeting for September 17, 2026.