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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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3,482 announcements with these filters
Sunita Tools Limited announced the appointment of Mr. Satish Kumar Pandey as Managing Director. The board also approved the remuneration for two Whole Time Directors.
Vadilal Enterprises Limited's board has approved convening an Extra Ordinary General Meeting on October 27, 2026. The meeting will be conducted via video conferencing with a record date of October 20, 2026.
Pecos Hotels and Pubs Limited's board approved a related party transaction with GSK Enterprises Private Limited. The meeting was held on September 30, 2026.
Ansal Properties & Infrastructure Limited's board met on September 29, 2026. The board did not recommend any dividend for the financial year ended March 31, 2026.
Jhandewalas Foods Limited's board approved seeking an extension from the ROC for its FY26 Annual General Meeting. This follows the non-convening of the meeting originally scheduled for July 2026.
Vadilal Industries Limited approved convening an Extra Ordinary General Meeting (EGM) on October 27, 2026. The record date for the meeting is October 20, 2026.
Prima Innovation Ltd will shift its registered office within Daman, effective October 1, 2026. The change was approved by the Board via a circular resolution.
Oscar Global Limited has rescheduled its Extraordinary General Meeting (EGM) from October 20, 2026, to October 30, 2026, via video conferencing.
The board discussed a fund-raising proposal but deferred the matter for further deliberation at a future meeting.
Baba Arts Limited deferred the approval of its Board's Report and Annual General Meeting related matters, citing the pending status of an ongoing open offer transaction.
Kesoram Industries announced the appointment of an internal auditor, initiated promoter reclassification, and approved a postal ballot notice for upcoming director appointments.
Phyto Chem (India) Limited held a board meeting on September 29, 2026, to review business performance. The company reported no material events requiring disclosure were considered.
Nova Iron & Steel's board approved the notice for its 34th Annual General Meeting and routine re-appointments of a cost auditor and a director.
GV Films Ltd will seek RoC approval to delay its Annual General Meeting beyond the statutory due date. The company also appointed Rashmi Chatwani as an Additional Director.
Susan Electricals India Limited appointed M/s. Deepak Chauhan & Associates as Secretarial Auditors. This fills a casual vacancy following the resignation of M/s. Saurabh Agrawal & Co.
Sangal Papers Limited's board approved correcting clerical and typographical errors in its registered office address records. No physical shifting or relocation of the office has occurred.
The Comptroller and Auditor General of India has appointed Talati & Talati LLP as the Statutory Auditors for State Trading Corporation of India Ltd. This appointment covers the financial year 2026-27.
The Company appointed internal, secretarial, and cost auditors for the financial year 2026-27 during its board meeting held on September 26, 2026.
P S Raj Steels Limited appointed Ms. Harshita Arora as Company Secretary and Compliance Officer and approved the Cost Audit Report for fiscal year 2026.
Indogulf Cropsciences re-appointed Pushap Kumar as Non-Executive Director and appointed M/s NJ & Associates as Secretarial Auditor for five years.
Bharat Coking Coal Limited appointed a statutory auditor for FY 2026-27 and approved the sale of washed coking coal under the CIL e-auction scheme.
Balgopal Commercial Limited approved a corrigendum to its AGM notice regarding a proposed name change to Dreamax Enterprises Limited. This update follows observations from BSE regarding the company's application.
Coral Laboratories Ltd's board approved the Cost Audit Report for fiscal year 2025-26. This routine meeting involved no other material financial or business decisions.
Sanmit Infra Ltd's board approved the Cost Audit Report for the 2025-26 financial year. The meeting concluded within fifteen minutes with no other material decisions reported.
Molbio Diagnostics Limited has re-appointed M/s K. S. Kamalakara & Co as its Cost Auditor for the financial year 2026-27. The Board approved the appointment today.
Euro Panel Products Limited's board meeting on September 24, 2026, approved the Cost Audit Report for the 2025-26 financial year.
The Board approved changing the company's name and increasing its authorised share capital to ₹80 Crore. A revised 13th AGM notice was also issued.
Z-Tech (India) Limited announced the appointment of OKOS Management Consultants Pvt Ltd as the Internal Auditor of the Company for the financial year 2026-27.
Elfin Agro India Limited's Board has appointed M/s. Avnesh Jain & Co. as Cost Auditors for FY 2026-27. This routine board decision ensures compliance with cost audit requirements for the upcoming financial year.
Rapid Fleet's board noted a voluntary waiver of the final dividend of Rs. 1.20 per share by Promoter and Promoter Group shareholders for FY 2025-26.