ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Raconteur Global Resources Ltd held a board meeting approving warrant conversion and subsidiary divestment. The meeting also initiated a voluntary strike-off for a dormant subsidiary.
Primo Chemicals' Board approved acquiring 51% of Flow Tech to make it a wholly owned subsidiary. The deal, costing Rs.0.76 Cr, is to be completed by March 2027.
Dreamfolks Services approved a corporate guarantee for a INR 2.50 crore loan to Ten 11 Hospitality. The guarantee is a contingent liability with no immediate cash outflow.
Asian Warehousing Ltd's board approved a related-party office lease with promoter Mrs. Rekha Bhimjyani. The 11-month agreement is at arm’s length and not material to operations.
Sera Investments & Finance India Ltd disclosed its Board meeting outcomes on 1 July 2026, appointing two new independent directors and noting one resignation. The Board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees.
The Board approved a Postal Ballot notice for material related party transactions involving 12 project SPVs. The resolution will be put to members for approval.
IRB Infrastructure Developers' board approved a Rs 2,663 crore project implementation pact with IRB InvIT Fund. The 18‑year deal makes the firm the manager of two tollway projects.
EMA Partners approved ₹96.75 Crore to acquire 100% of Talent Hired – The Job Store, paying ₹89.14 Crore to shareholders and ₹7.61 Crore via share subscription.
Kaynes Technology's board appointed M/s Brahmayya & Co. as internal auditor for FY 2026-27. The appointment was announced via a Regulation 30 filing.
GRP Limited appointed Ms. Sonal Jaju as Company Secretary and Compliance Officer, effective July 2, 2026. Appointment was approved in board meeting on June 17, 2026.
AccelerateBS India Ltd's board approved the notice for its 4th Annual General Meeting to be held on July 28, 2026. The meeting will be conducted via video conferencing.
Newgen’s Board appointed Tarun Nandwani as CEO for 18 months and Pramod Kumar as Chief Growth Officer, effective 1 Aug 2026. It also named T.S. Varadarajan Vice Chairman.
Sharp India Ltd’s board approved renaming to Smaart Tech Services Ltd and altered its Memorandum and Articles of Association. Resolutions were passed on 2 July 2026.
Likhami Consulting Ltd held a Board meeting on 2 July 2026, approving the 44th AGM and a director re‑appointment. No monetary or financial details were disclosed.
Khadim India Ltd approved a preferential issue of up to 10.68 lakh convertible warrants worth ₹11.75 Cr. The board also scheduled an EGM and appointed new directors.
The board met on July 2, 2026 and approved the FY 2025‑26 Board Report. It also authorized convening the 31st AGM on August 7, 2026.
Adani Energy Solutions appointed Pramath Nath as Chief People Officer effective 1 July 2026. Samir Prakash resigned from the same role on the same date.
GP Eco Solutions held an Executive Board Committee meeting on July 1, 2026. The meeting updated the pre and post-issue shareholding patterns for an EGM.
Mach Travel Solutions held a board meeting on July 1, 2026. The company decided to voluntarily publish quarterly financial results for June 30, 2026.
Polyplex Corporation's Board decided not to participate in a tender offer for Polyplex (Thailand) Public Company Limited. The decision was finalized on July 01, 2026.
Walchandnagar Industries' Board approved amending the Registered Office clause of its Memorandum. The change is subject to approval at the upcoming AGM.
Kanishk Aluminium India Ltd approved audited standalone financial results for the year ended March 31, 2026. The board meeting concluded on May 29, 2026.
Regent Enterprises appointed M/s. RKKV & Associates as Cost Auditors for FY 2025-26 and 2026-27. The appointment is subject to member approval.
Blue Pearl Agriventures Ltd submitted a revised board meeting outcome. This includes a statement on the impact of audit qualifications for FY2026.
Motherson Sumi Wiring appointed M.R. Vyas & Associates as Cost Auditor and P.R. Mehra & Co. as Internal Auditor for FY 2026-27. Board approved on July 1, 2026.
Maxgrow India Ltd announces board meeting outcome on 29 June 2026. The Board appointed V.G. Kamat & Associates as auditor and Dr. M Krishnan as independent director.
Board of Sita Enterprises Ltd approved moving registered office to L019, Express Zone Mall, Goregaon, Mumbai, effective 1 July 2026. The change updates the statutory address.
Ashima Ltd appointed Ms. Uttara Chintan Parikh as an Additional Director. The board also reconstituted its Nomination‑Remuneration and Stakeholders’ Relationship Committees, effective July 1 2026, subject to shareholder approval.
TVS Motor Company approved its audited FY 2025‑26 financial results and appointed Mr. Ravindran Shanmugam as an independent director. The board meeting was held on 13 May 2026.
Finolex Industries clarified EPS figures after an XBRL filing error, confirming the PDF numbers are correct. The board-approved financial results remain unchanged.