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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
Transgene Biotek Limited appointed M/s. Eswara Rao & Co. as the new statutory auditor to fill a casual vacancy, subject to shareholder approval.
Rajeswari Infrastructure reported that its board meeting concluded without passing any resolutions as the list of allottees was unavailable for examination.
Mangalam Alloys Limited appointed Mr. Tushar Uttamchand Mehta as the company's Compliance Officer, effective October 9, 2026.
Pace E-Commerce Ventures Limited reconstituted its board committees following the retirement and regularization of directors approved at the 11th Annual General Meeting.
The Company appointed a new Statutory Auditor and an Additional Independent Director during its Board meeting held on 8th October 2026.
Kanoria Energy & Infrastructure Limited approved a revision in the remuneration of its Whole Time Director, Mr. Anish Kanoria, in its recent board meeting.
P. E. Analytics' board re-appointed Singhi Chugh & Kumar as statutory auditors for five years and approved the EGM notice. No material business decision was taken.
Constronics Infra Ltd announced the shifting of its registered office within the same city, as approved by the board on 7th October 2026.
The Company's Board approved shifting its registered office within Mumbai, effective October 7, 2026. This administrative change was the sole outcome of the meeting.
Ashapuri Gold Ornament Ltd announced board approvals for director/CFO changes and auditor reappointment. It also proposed remuneration increases and registered office relocation.
Euro India Fresh Foods Limited reconstituted its Audit, Nomination and Remuneration, and Stakeholder Relationship committees, effective October 6, 2026.
3B Films Ltd appointed Mr. Raju Dubey as a Non-Executive, Independent Director. The board meeting held on October 06, 2026, approved this appointment.
Athena Constructions approved the notice for its 15th Annual General Meeting and finalized book closure dates from October 23 to October 29, 2026.
JPT Securities is seeking a further ROC extension until December 31, 2026, to hold its Annual General Meeting. The Board also noted the CFO's resignation.
IMFA's board approved a draft postal ballot notice for appointing Partha Satpathy as Independent Director. No material transaction or monetary value is involved in this procedural step.
Adon Agro Commodities appointed a Secretarial Auditor and an Internal Auditor for the Financial Year 2026-27 during its board meeting held on October 05, 2026.
Royal Sense Ltd appointed internal and secretarial auditors for FY 2026-27 at its board meeting held on October 5, 2026.
Shamrock Industrial appointed NGMKS & Associates as statutory auditor to fill a casual vacancy, subject to shareholder approval via postal ballot.
Omega Interactive Technologies reported the board's composition and approved the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees.
Purple Agrotech Industries Limited has approved filing a name reservation application with the Registrar of Companies to potentially change its corporate name.
Inter State Oil Carrier Ltd's board approved a revision in remuneration for Managing Director Mr. Sanjay Jain. The board also approved a postal ballot for related party transactions.
Hemo Organic Limited's board meeting deferred the proposal for raising funds. The decision will be taken up at a subsequent meeting of the board.
The Board approved changing the company's name, shifting its registered office, increasing authorized share capital to ₹10 Crore, and amending the main object clause.
Trident Texofab Ltd's board approved the appointment of a statutory auditor to fill a casual vacancy and convened an EGM for October 28, 2026.
Asahi Enterprise Limited will hold an Extra-Ordinary General Meeting on October 30, 2026, to seek member approval for an issuance.
Sun Retail Limited's board has approved shifting its registered office within Ahmedabad, Gujarat. The change from Thaltej Road to Ranip is effective from October 1, 2026.
NFP Sampoorna Foods Limited approved the shifting of its registered office within Delhi and proposed modifications to its Memorandum of Association. The board also appointed an internal auditor for FY 2026-27.
ACME Solar Holdings' shareholders approved the appointment of M/s. BSR & Co. LLP as joint statutory auditors. The company also expanded its corporate object clause.
Neelkanth Rock-Minerals Limited appointed a new secretarial auditor and internal auditor, and accepted the resignation of its company secretary.
Beezaasan Explotech Limited's board discussed a proposed acquisition of Asawara Earthtech Limited. The board deferred the decision, pending receipt of a valuation report from a registered valuer.