Auro Impex & Chemicals Board Meeting Outcome
Auro Impex & Chemicals Limited announced board-approved management re-designations for Madhusudan Goenka and Praveen Kumar Goenka, alongside new senior managerial appointments and an Articles alteration.
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.
Time
3,481 announcements with these filters
Auro Impex & Chemicals Limited announced board-approved management re-designations for Madhusudan Goenka and Praveen Kumar Goenka, alongside new senior managerial appointments and an Articles alteration.
Sylph Industries appointed M/s Bihari Shah & Co. as Statutory Auditor to fill a casual vacancy. This follows the resignation of the previous auditor.
Aditya Birla Fashion and Retail approved the 'ABFRL ESOP Scheme 2026' at their board meeting. The scheme enables issuance of new equity shares to eligible employees.
Amwill Health Care Ltd approved the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors. The Board also scheduled the upcoming 09th AGM.
Mangalam Industrial Finance Limited appointed M/s Arun Ratnawat & Associates as its new Statutory Auditors following a board meeting. This fills the company's casual vacancy.
Novartis India's Board approved the termination of a distribution agreement with Dr. Reddy's, alongside adopting new Articles, an ESOP 2026 plan, and the 78th AGM notice.
Aarti Pharmalabs Ltd announced a change in designation for directors Rashesh C. Gogri and Hetal Gogri Gala, effective October 1, 2026.
Kaynes Technology India Limited has appointed Walker Chandiok & Co LLP as its new Statutory Auditor, following the tenure completion of K P Rao & Co.
Velan Hotels Limited re-appointed Mr. E.V. Muthukumara Ramalingam as Managing Director and Mr. M.R. Gautham as Executive Director, each for a three-year term.
Tree House Education & Accessories Ltd announced the appointment of an internal auditor. This follows the company's board meeting held on August 7, 2026.
Cupid Limited re-appointed M/s. KPMSS & Associates as the Cost Auditor for the company, as approved in the board meeting held on August 07, 2026.
Ellenbarrie Industrial Gases Limited announced the appointments of its Internal Auditor, Cost Auditor, and Mr. Sujoy Sen as Chief Information Officer following its board meeting.
Dhansa Labs Limited approved an alteration to its object clause, the creation of asset charges, and material related party transactions, all requiring subsequent shareholder approval.
Oil India's board approved the June 2026 unaudited financial results and appointed M/s Shome & Banerjee as Cost Auditor for FY 2026-27.
BEML Land Assets Ltd appointed M/s MMA & Partners as Secretarial Auditor for a five-year term (FY 2026-27 to 2030-31), subject to shareholder approval.
Glance Finance Limited appointed M/s. Ashish Bang & Co. as Statutory Auditor for a 60-month term, following approval at the Board Meeting held on August 7, 2026.
Arvind Port and Infra Limited appointed Ms. Bhavika Sanghani as Company Secretary and Compliance Officer, effective August 07, 2026, following its board meeting.
Ravinder Heights Limited announced the re-appointment of SNVA & Co. as Internal Auditor, following the Board meeting held on July 8, 2026.
Goel Construction's board approved the Secretarial Audit, AGM date, and recommended increasing borrowing and granting powers to Rs. 1200 Crore. Director appointments were regularized.
V.L.Infraprojects Limited appointed PKR & Associates LLP as Cost Auditor and Srinivasa Rao K & Co as Internal Auditor for the fiscal year 2026-27.
CLC Industries approved its quarterly financial results and announced the date for its 34th Annual General Meeting to be held on September 11, 2026.
Bloom Dekor announced the reclassification of promoters to the public category and approved a capital reorganisation and share allotment following an NCLT resolution plan.
Susan Electricals India Limited's board approved the 'SEIL ESOP 2026' employee stock option plan and appointed a new independent director. An EGM is scheduled for September 3rd, 2026.
Ganesh Holdings approved its June 2026 quarterly financial results and a rights issue of equity shares for up to ₹5 Crore. A committee was constituted to finalize terms.
The Board approved re-appointing Mr. Nitin Gujral as MD and noted CS Jinal Shah's resignation. Additionally, EQPL ceased to be a step-down subsidiary.
Simmonds Marshall's board meeting resulted in the resignation of CFO Dhruv Pandya, appointment of Suryakant Sethia as new CFO, and appointment of Krishna Mohan as CEO.
Akshar Spintex Limited held its board meeting on August 7, 2026, and approved the unaudited standalone financial results for the quarter ended June 30, 2026.
Adisoft Technologies Limited appointed M/s Saw and Associates as Secretarial Auditors for FY 2025-26. The board approved this appointment during its meeting on August 6, 2026.
Arvind SmartSpaces approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed Walker Chandiok & Co LLP as statutory auditors.
Oasis Securities Ltd approved its Q1 FY2026 un-audited financial results and the appointment of Tushar Agrawal as an Independent Director for a five-year term.