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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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3,481 announcements with these filters
Novartis India's board approved adopting a new Memorandum of Association and a proposal to change the company's name, both subject to shareholder approval at the AGM.
Vaishno Cement Company Ltd. announced board meeting outcomes, including director re-appointments and a change in secretarial auditor. The company also fixed its upcoming AGM date.
True Colors Ltd approved the formation of a joint venture, 'True Colors Advance Materials Private Limited', to explore manufacturing. The board also appointed new auditors.
Vikas Ecotech Ltd.'s board meeting outcome includes the resignation of Statutory Auditor KSMC & Associates and the appointment of MASAR & Co. to fill the vacancy.
Rose Merc Ltd's board approved amending its Memorandum of Association to add financial and business advisory services. The board also approved the 42nd AGM notice.
Fineotex Chemical announced its 23rd AGM for September 11, 2026, with a record date of September 4, 2026. The Board also approved a proposal to raise funds.
Beacon Trusteeship's board approved incorporating a wholly-owned subsidiary in Dubai and altering its Memorandum of Association's object clause to diversify business activities.
Shri Hare-Krishna Sponge Iron Limited's board approved changing the company's name to Shri Hare Krishna Integrated Steel Castings & Power Limited. This change remains subject to approvals.
Magson Retail & Distribution Limited announced its board meeting outcome, approving the 8th AGM and the re-appointment of Mrs. Jennifer Rajesh Francis as Executive Director.
Nikki Global Finance approved its Board's Report and scheduled its 40th Annual General Meeting for 19th September 2026, alongside related record date and e-voting procedures.
Deco Mica Ltd. announced the outcome of its board meeting, which approved the 38th Annual General Meeting notice, the Director's Report, and the AGM schedule.
Matrix Geo Solutions Ltd announced board outcomes, including the 18th AGM date and a proposal to reallocate ₹9.00 Crore of unutilized IPO proceeds.
The Board approved migrating the Company's listing from the BSE SME platform to the BSE Main Board and direct listing on the NSE.
Vivanza Biosciences approved its annual reports, the convening of the 44th AGM, and various procedural resolutions including borrowing limits and related party transactions for upcoming periods.
PMC Fincorp's Board approved the appointment of M/s. Sunil K. Gupta & Associates as Statutory Auditor and the notice for the 41st AGM.
Ambo Agritec Limited re-appointed Umesh Kumar Agarwal as Managing Director for five years. The Board also approved altering the Memorandum of Association's object clause to include new business activities.
Poojaa Precision Engg. Limited will hold its 34th Annual General Meeting on September 29, 2026. The Board also appointed M/S. SIUT & CO LLP as Secretarial Auditors.
Clinitech Laboratory Limited's board approved the FY 2025-26 report and convened its 16th Annual General Meeting. The meeting also finalized book closure dates and appointed a voting scrutinizer.
Panafic Industrials Ltd's board approved changing the company name to 'Panafic Investment and Finance Limited'. The board also scheduled the 41st AGM for September 11, 2026.
Dixon Technologies approved a corporate guarantee of USD 220 million (approx ₹2,090 Crore) in favor of Lenovo Ireland for its subsidiary, Padget Electronics.
Srestha Finvest Limited approved its financial results for the quarter ended June 30, 2026, and noted a fine for a late shareholding pattern submission.
Studio LSD Limited's board approved the Annual Report, scheduled its 10th AGM for September 21, 2026, and approved the monitoring agency report.
Padam Cotton Yarns Ltd approved Q1 FY2027 financial results and initiated a Rights issue. The board also reconstituted committees following a director resignation and new appointment.
Patanjali Foods Limited announced the re-appointment of Acharya Balkrishna as Non-Executive Non-Independent Director and the appointment of M/s. Balwinder & Associates as Cost Auditors.
Aadi Industries approved un-audited financial results for the quarter ended June 30, 2026, and appointed a new secretarial auditor for FY 2025-26.
Board appointed M/s. QMICS Solutions Pvt Ltd as Internal Auditors for five years and scheduled the 21st AGM for September 11, 2026.
Aditya Ispat Limited's Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, at their meeting held on August 14, 2026.
CIAN Agro Industries held a board meeting, approving financial results, constituting a risk committee, and appointing a new Company Secretary.
Gajanand International Limited's board approved the upcoming 17th AGM, a change in statutory auditors, and alterations to the memorandum of association.
Patidar Buildcon Ltd approved its unaudited financial results for the quarter ended June 30, 2026. It also approved the notice for the upcoming Annual General Meeting.