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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
Mono Pharmacare approved FY2026 audited financial results and appointed new internal and secretarial auditors. The company also noted the resignation of Company Secretary Rahul Joshi.
Unitech Limited's Board approved the re-appointment of M/s GSA & Associates LLP as Statutory Auditors for five years. M/s Pant S. & Associates was re-appointed as Cost Auditors.
Leading Leasing Finance and Investment Company's board decided to withdraw applications for the preferential issuance of 45 crore equity shares. This halts the planned conversion of unsecured loans.
Newgen Software Technologies approved Q1 FY26 financial results and updated the list of KMPs authorized for materiality disclosures. The changes take effect from August 1, 2026.
Gujarat Containers approved the appointment of M/s Janki & Associates as Secretarial Auditor. The 34th AGM and dividend record date were also rescheduled.
Dhampur Bio Organics Limited's Board met to consider a dividend declaration. The Board decided not to declare any dividend at this time.
Ajel Limited's board approved audited financial results for FY2026. The statutory auditor issued a disclaimer of opinion citing unverified balances and loan defaults.
Arcee Industries convened an EGM for August 10, 2026. Shareholders will vote on ratifying preferential warrant allotments and appointing a statutory auditor.
Heads Up Ventures discontinued its Ahmedabad corporate office following a board meeting. The Palghar registered office remains the sole official address for future correspondence.
Liotech Industries approved its audited financial results for the year ended March 31, 2026. The board meeting concluded with an unmodified audit opinion.
Suntech Infra Solutions approved the appointment of new statutory and internal auditors. The Board also scheduled the 17th AGM for August 12, 2026.
CCME Global appointed M/s Desai Saksena & Associates as statutory auditors following a casual vacancy. The board also approved monthly remuneration for Managing Director Poonam Chaturvedi.
Aurique Limited approved Q1 FY27 financial results and reclassified Nimeshkumar Patel from Promoter to Professional Director. Auditors issued a disclaimer of conclusion citing unconfirmed balances and bank trails.
Sihora Industries' board approved reallocating ₹0.64 Crore of unutilized IPO proceeds for machinery purchases. The change supports product expansion into zipper manufacturing via postal ballot approval.
Key Corp Limited approved increasing borrowing limits to ₹500 Crore and altering its Object Clause to include housing finance and insurance distribution activities.
Indo Us Bio-Tech announced a revised effective date for board committee reconstitutions. The changes reflect director appointments and resignations effective from April 21, 2026.
SPL Industries held a board meeting to appoint M/s Raghu Nath Rai and Co. as statutory auditors. The 35th AGM is scheduled for August 13, 2026.
Himadri Speciality Chemical approved Rs 368 Crore capex for capacity expansions. Projects include India's first CNT facility and Super Speciality Carbon Black production by FY28.
Seamec Limited modified its prior board meeting outcome to clarify that shareholder approval will be sought through Postal Ballot. This correction addresses a typographical error.
Elegant Floriculture & Agrotech approved changing its name to Elegant Infrastructure Limited. The board also expanded the company's business objects to include real estate and infrastructure development.
Key Corp approved raising borrowing limits to Rs. 1500 Crore and altered its MOA for financial services expansion. Two independent directors were also appointed.
Metal Coatings (India) approved the re-appointment of statutory, cost, and internal auditors. The 32nd AGM is scheduled for August 20, 2026, via video conferencing.
Billionbrains Garage Ventures approved Q1 2026 financial results and reclassified its Rs. 5,000 Crore authorised capital. Ernst & Young LLP was appointed as the new internal auditor.
A2Z Infra Engineering approved FY26 audited financial results. The company reported a net loss of Rs. 2.79 Crore and cited delays due to pending project site documentation.
National Highways Infra Trust board approved engaging General Management Consultants for 908 km of assets. This move strengthens its operations and maintenance framework under SEBI InvIT Regulations.
Aayush Wellness approved the appointment of new statutory auditors and the regularisation of two non-executive directors. A postal ballot process for member approval was also initiated.
Peninsula Land's board approved a material related party transaction with Jaydev Mukund Mody. The deal involves end-to-end development and management of a residential project.
Welcure Drugs & Pharmaceuticals approved the closure of its Ahmedabad corporate office. Operations will continue uninterrupted with records transferred to the registered office.
Manaksia Coated Metals approved Q1 FY27 results and the re-appointment of Managing Director Sushil Kumar Agrawal. The company also fixed August 27, 2026, as the dividend record date.
A-1 Limited announced the board's approval to appoint M/s. S V R P & CO. as internal auditors. The appointment covers the financial year 2026-27.