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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
Micropro Software Solutions approved its Board Report, auditor re-appointments, and scheduled the 30th Annual General Meeting for September 24, 2026.
Rikhav Securities Ltd announced board meeting outcomes, including the appointment of an internal auditor, a director's re-appointment, and the date for its 31st Annual General Meeting.
Nikita Greentech Recycling Ltd held a board meeting approving the 37th AGM notice and a Material Related Party Transaction involving Rs. 70 Crore loan acceptance.
Kaizen Agro Infrabuild Limited announced its board meeting outcome, approving the annual report, directors' appointments, and the convening of the 21st Annual General Meeting.
Transwind Infrastructures Limited announced several board decisions including the re-appointment of two Whole-Time Directors. The board also proposed appointing M/s. Nilesh K Agarwal & Co. as statutory auditors.
Shankar Lal Rampal Dye-Chem approved a strategic operational framework and integration roadmap for its recently acquired manufacturing facility. The board also closed an unused dividend bank account.
Si Capital & Financial Services approved the FY26 Annual Report and proposed a Rs. 10 Crore NCD issuance. The Board also revised MD remuneration and convened the AGM.
S A Tech Software India Limited approved convening its 14th Annual General Meeting on September 14, 2026. The board also approved the draft Annual Report and Notice.
Scarnose International's board recommended material related party transactions for shareholder approval and called the 15th AGM for September 16, 2026, via video conferencing.
Times Green Energy (India) Limited's board approved raising up to ₹100 Crore via equity, appointed a statutory auditor, and announced board composition changes.
Connplex Cinemas approved a new Company Secretary, auditor appointments, ESOP scheme amendments, and authorized capital increase. The company also convened its 11th Annual General Meeting.
Fonebox Retail Limited announced its board meeting outcome, fixing the 6th AGM date, book closure period, and appointing two independent directors.
The Board approved an exclusivity agreement for 'Project Petroleum' with Incubit DMCC for a fee of USD 100,000. It deferred the proposal for NCD/OCD issuance.
Stanbik Agro Ltd's board meeting approved the Director’s Report, scheduled the 5th AGM for September 15, 2026, and appointed new secretarial auditors and an independent director.
HOMRE Limited's board approved a preferential warrant issue of ₹12.50 Crore, a new ESOP scheme, and scheduled its 36th AGM for September 24, 2026.
Looks Health Services appointed M/s SGAG & Co. as Statutory Auditors following the resignation of M/s KPSJ & Associates. The 15th AGM is scheduled for September 12, 2026.
Spinaroo Commercial Limited held a board meeting on August 19, 2026. The board reviewed business performance, growth objectives, and existing corporate policies.
Times Green Energy (India) Ltd's board approved raising up to Rs. 100 Crore in equity capital. The meeting also involved director appointments and auditor changes.
Lakhotia Polyesters appointed a new Director and Statutory Auditor following the resignation of its Executive Director. It also announced the upcoming 21st Annual General Meeting date.
Oneclick Logistics approved the appointment of two additional directors and a new Company Secretary, while accepting the resignation of an independent director.
Blue Water Logistics approved the issue of 10 lakh warrants to promoters at Rs. 410 per share, raising Rs. 41 Crore, and increased its authorised share capital.
Sigma Solve Limited's board approved a revised final dividend of Rs. 0.50 per share and the notice for the upcoming 16th Annual General Meeting.
Pune E-Stock Broking Ltd approved the Directors' Report and scheduled its 19th AGM for 10 September 2026. The board also set the dividend record date for 3 September 2026.
Harshdeep Hortico's board approved changing Mr. Harshit Hitesh Shah's designation from Whole-time Director to Executive Director. The company also announced its upcoming Annual General Meeting.
M.K. Exim (India) Ltd announced its 34th AGM, board approvals for director remuneration increases, property transactions, and an investment of up to Rs. 5 Crore in securities.
Paragon Fine and Speciality Chemical held a board meeting approving the notice of the 8th AGM and various director appointments. They also ratified executive remuneration.
Namo eWaste Management Limited has appointed Mr. Arvind Jain as Chief Financial Officer and granted 1,00,000 ESOPs. The Board also scheduled the 13th AGM for September 17, 2026.
Pritika Auto Industries' board approved an investment in its subsidiary, Pritika Engineering Components Limited, by converting outstanding unsecured loans into 50,00,000 equity shares. The board also approved the subsidiary's plan to raise capital via preferential issues.
My Mudra Fincorp Limited's board approved the FY26 Directors' Report and scheduled its 13th AGM for September 18, 2026. The meeting will be held via video conferencing.
Chemkart India Limited announced its 7th Annual General Meeting for September 19, 2026. The board also appointed new statutory and secretarial auditors for five-year terms.