ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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784 announcements with these filters
Raconteur Global Resources corrected a meeting-time typo and provided allottee details for 47,49,999 shares allotted on warrant conversion at ₹14 per share. Total consideration is ₹6.65 Crore.
Sun Retail's board approved ₹46.98 Crore in preferential convertible warrants to 15 investors. A new Company Secretary was also appointed.
Board of Resgen Ltd approved FY25-26 secretarial audit and Directors' Report, scheduling its 8th AGM for September 30, 2026. No monetary event or financial results were declared.
Amarnath Securities' board approved its 32nd AGM notice, director re-appointment, and secretarial auditor appointment. The AGM is scheduled for September 30, 2026.
Udayshivakumar Infra's board approved cost auditor appointment, committee reconstitution, and a proposed authorised capital increase to ₹72.5 Cr. Convertible warrant issue was postponed to the next meeting.
Destiny Logistics & Infra's board approved its 15th AGM notice and audited FY26 statements. It also appointed S.K. Basu & Co. as Statutory Auditor.
Dindigul Farm Product's Board approved the 16th AGM notice, appointment of a new CEO, and appointment of an Additional Director.
Svam Agritech's board approved auditor replacements, audit-committee reconstitution, a registered-office change, and issuance of the 34th AGM notice for 30 September 2026. No financial or capital impact is indicated.
Milgrey Finance board scheduled its 43rd AGM for September 30, 2026 and approved Directors' Reports for FY 2025-26.
Inspire Films' board approved the 14th AGM for 30 September 2026 with e-voting. It also approved MD/CFO remuneration for FY 2026-27.
Noble Polymers' board recommended a 5-paise final dividend and a 2:1 share consolidation from ₹5 to ₹10 face value. The AGM on 30 September 2026 will approve these matters.
Heera Ispat's board approved the 34th AGM notice, an office change and a new director. Ms. Misha Soni joins as a Non-Independent Woman Director pending shareholder approval.
Bloom Industries' board reappointed Akash Gupta as Whole-time Director for five years and appointed Santosh Agarwalla as internal auditor. The 37th AGM is set for September 30.
Horizon Industrial Parks' board approved re-appointment of Director Mr. Asheesh Mohta and scheduled its 17th AGM for September 30, 2026. No financial figures were disclosed.
Belding India Ltd appointed Mr. Prasanna Prashant Jagtap as Company Secretary and Compliance Officer effective September 9, 2026. The Board approved the KMP appointment at its September 8 meeting.
Sabar Flex's board approved its 8th AGM notice for 30 Sept 2026 and re-appointed M/s Sarang Chavan & Associates as statutory auditor for five years.
Board approved NCD issuance up to ₹500 Cr and a 5:1 stock split (₹5 to ₹1 face value). The 11th AGM is set for September 30, 2026.
Addi Industries' Board appointed a secretarial auditor for five years and fixed the 44th AGM date. No financial or capital event is disclosed.
Confidence Petroleum's board approved its 32nd AGM notice, record date, and re-appointed Cost Auditors for FY 2026-27. No new results, dividend, or fund raise was declared.
Shree Karni Fabcom board proposed AGM, Rs.0.25/share dividend, and five-year director re-appointments. All require shareholder approval on September 30, 2026.
GACM Technologies board approved a ₹120.26 Crore share swap to acquire WEXL EDU Limited. 1,203 lakh shares at ₹1 each will be issued to 120 stakeholders.
Paramount Dye Tec's board approved FY25-26 Board Report, MD&A and Secretarial Audit Report. The 2nd AGM is scheduled for 30 September 2026 via VC/OAVM.
Sattrix Information Security's board approved a revised ESOP scheme subject to AGM approval and issued a corrigendum to the AGM notice and FY 2025-26 Annual Report.
Visagar Polytex Limited announced board approval for a Composite Scheme of Arrangement, AGM notice, auditor change, and a 6 Crore preferential issue of equity and warrants.
N.D. Metal Industries approved the Director's Report, notice for the 40th Annual General Meeting, and appointed a scrutinizer for e-voting at their board meeting.
Mapro Industries Limited has scheduled its 54th Annual General Meeting for September 30, 2026. The Board also approved the annual report documents and appointed a scrutinizer.
The board approved a 50% stake acquisition in Rays Green for a joint venture, involving an aggregate financial commitment of ₹520 Crore for a solar project.
NB Footwear Ltd's board approved shifting its registered office, capital reduction, and a Rs. 50 Crore borrowing limit, all subject to upcoming shareholder approval.
Shah Foods approved an increase in authorised share capital and a preferential issue of 18,90,410 warrants worth Rs. 28.92 Crore to promoters. Mr. Manan Rajesh Patel resigned.
Concord Control Systems Ltd appointed new Secretarial, Internal, and Cost Auditors for the financial year 2026-27 during its board meeting.