ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
784 announcements
The Board approved the 36th AGM notice and appointed a scrutinizer. Additionally, Mrs. Soumya K was appointed as Whole-Time Director and CEO, effective September 30, 2026.
The board approved the 23rd Annual General Meeting notice and appointed a scrutinizer. It also sought shareholder approval for future borrowing limits and related-party transactions.
Anupam Rasayan India Ltd has appointed Ms. Hetvi Vyas as Deputy Chief Financial Officer and Key Managerial Personnel of the Company, effective September 08, 2026.
Shukra Bullions Limited's board meeting approved the Annual Report and the convening of the 32nd Annual General Meeting scheduled for September 30, 2026.
The Board approved the 40th AGM date, Board's Report, and appointed Ms. Mahima Soni as Company Secretary. Mr. Saurabh Priyadarshi and Mr. Mahendra Soni resigned.
Ortin Global announced management changes, including appointing a new Whole-time Director and designating a new Managing Director, alongside scheduling the 39th AGM.
C2C Advanced Systems Ltd reported the outcome of its board meeting held on September 7, 2026. Key decisions include various auditor appointments and director regularizations, while a warrant issuance proposal was withdrawn.
ANG Lifesciences announced the outcome of its board meeting, approving the Board's report, appointing a cost auditor, and scheduling the 20th AGM for September 30, 2026.
SC Agrotech Limited's board approved shifting its registered office to Gujarat. The board also finalized the 36th Annual General Meeting notice and associated procedural arrangements.
Lead Reclaim and Rubber Products Limited announced the outcome of its board meeting. The board approved holding the company's Annual General Meeting on September 30, 2026.
Aristo Bio-Tech declared a final dividend of Rs. 0.60 per share and approved re-appointments for directors and the cost auditor.
United Polyfab Gujarat Limited's board meeting approved the Directors' report, scheduled the 16th Annual General Meeting, and re-appointed its Chairman and Managing Director.
Saroja Pharma Industries approved its draft Board Report, Management Discussion and Analysis Report, and the notice for its 8th Annual General Meeting.
The board approved an addition to business activities in solar and green energy, and finalized details for the 43rd AGM to be held September 30, 2026.
Zelio E-Mobility's board approved the FY26 Board Report, management re-appointments, and increased borrowing and investment limits up to ₹1,000 Crores, subject to shareholder approval.
Perfect-Octave Media Projects Ltd scheduled its 35th Annual General Meeting for September 30, 2026. The board also approved the book closure period and appointed a scrutinizer.
Madhusudan Masala Limited approved remuneration revisions for key managerial personnel and scheduled its 5th Annual General Meeting for September 30, 2026.
Karnavati Finance Limited's board fixed the date for its 42nd Annual General Meeting for September 30, 2026. They also approved the Director's report and AGM cut-off dates.
Veekayem Fashion and Apparels Limited held a board meeting, approving the draft board report, management discussion and analysis, and re-appointed the cost auditor.
Epuja Spiritech approved an ESOP scheme for employees and scheduled its 47th AGM for September 30, 2026. These outcomes await further shareholder approval.
New Light Industries Ltd held a board meeting approving the AGM notice, Director's Report, and key appointments of the Managing Director and Statutory Auditor.
Foce India Limited announced the outcome of its board meeting, including its 25th AGM date, re-appointments, and approval of various financial limits of ₹100 Crore.
The Board approved increasing authorized share capital to ₹65 Crore and issuing up to 63,99,720 convertible warrants at ₹81 each, raising ₹51.84 Crore.
Tavexia Lifecare announced board meeting outcomes, including statutory auditor changes, independent director reappointment, and a proposal to explore acquiring a 60% stake in Meyonex Pharmaceuticals.
Goyal Aluminiums Ltd approved the Director’s Report, Annual Report, and Notice of the 10th AGM. They also approved the divestment of an associate company.
Vishnu Prakash R Punglia corrected an annexure in the previously announced Rs. 100 Crore preferential warrant issue to update an investor's name.
Orient Tradelink's board meeting resulted in the resignation of Independent Director Mahesh Kumar Verma. The board also authorized applications for new director identification numbers.
Titagarh Rail Systems approved its Deputy MD's re-appointment, scheduled its 29th AGM, fixed a dividend record date, and decided to close a non-operational joint venture.
East West Freight Carriers approved the holding of its 45th AGM on September 30, 2026, and revised the MD & CEO's monthly remuneration limits.
The board appointed new auditors and a director, reconstituted committees, re-appointed the Managing Director, and approved the 8th AGM notice. Related party transactions were also noted.