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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.
Time
5,074 announcements
Hy-Tech Engineers Limited appointed a Secretarial Auditor and an Internal Auditor following its board meeting. The company also confirmed the details of these routine appointments.
The Board noted call notices issued to warrant holders intending to convert warrants into equity shares. No conversion or allotment has occurred yet.
RO Jewels Ltd appointed Mr. Manohar Bharatbhai Chunara and Mr. Ayush Manishbhai Shah as Additional Non-Executive Independent Directors, effective September 18, 2026.
T. Spiritual World Limited announced the resignation of Company Secretary Nikita Roy and the appointment of Shweta Gulati as the new Company Secretary and Compliance Officer.
Avantel board approved MOA alteration adding medical, space, energy, and AI objects, and a merger of WOS Imeds Global into the parent. No shares will be allotted under the scheme.
Salem Erode Investments extended its rights issue closing date by six days to October 1. Revised allotment and listing dates shift to October 5 and 7 respectively.
Board approved appointment of ABD & Co. as Cost Auditor for FY 2026-27. No financial or operational impact on the company.
Softrak's board approved selling its non-operational Gujarat land asset, seeking shareholder approval at the AGM. No price is set as the buyer and valuation remain pending.
Board approved business outlook and forward-looking guidance for the 3rd AGM on 19 September 2026. Company targets consolidated revenue of ₹45–50 crore with ~25% EBITDA margin.
NCL Industries' board approved the advertisement text for accepting deposits under the Companies Act, 2013. No specific deposit amount or timeline was disclosed in the filing.
Elitecon's board approved a postal ballot for appointing five new directors, including a new MD. E-voting runs September 19 to October 18, 2026.
GSTL board appointed Ms. Ranjana Malpani as Additional Independent Director and reconstituted the NRC. No financial or operational figures are disclosed.
Emami Ltd's board approved a share buyback of up to ₹282.00 Crore via open market. The company will repurchase 5,936,842 equity shares at ₹475.00 per share.
CMPDI's board approved draft MoUs with OIL India and CSIR-CIMFR for technical collaboration. The board also reconstituted committees and fixed auditor remuneration.
NMS Global appointed Infomerics Valuation and Rating as the monitoring agency for its preferential issue of 1.17 crore warrants, targeting to raise up to ₹84 Crore.
Cubex Tubings Ltd's board approved a proposal to raise ₹135 Crore through debt or convertible securities. An EGM is convened on 28-10-2026 for shareholder approval.
The board appointed Ms. Meenal Jain as Company Secretary and Compliance Officer effective September 17, 2026. Directors also authorised KMPs for materiality disclosure purposes.
Ajax Engineering appointed Mr. Shishir Joshipura as an Additional Director, effective September 17, 2026. This decision was ratified during the company's recent board meeting.
Rishiroop Ltd appointed Mrs. Batul Shah as a Non-Executive Independent Director, effective September 17, 2026. The board also approved the reconstitution of various committees.
UniHealth Hospitals' board approved reallocating Rs. 1.69 Crore of unutilized IPO proceeds from Nigerian operations to Indian expansion plans, subject to shareholder approval.
Unihealth Hospitals Limited's board approved migrating to the Main Board, converting Rs. 26 Crore in loans to equity, and varying IPO object utilization.
Responsive Industries' Board of Directors considered a share buyback proposal but decided not to proceed with it at this time due to economic uncertainties.
Vipul Limited's Board accorded in-principal approval for merger of six wholly-owned subsidiaries. It also appointed two new independent directors and re-appointed one for a second term.
R M Drip corrects its FY26 final dividend from ₹0.05 to ₹0.03 per share. The Board had recommended ₹0.03 on May 30, subject to AGM approval.
DB International Stock Brokers' Board approved transferring its major client business to a prospective buyer, subject to EGM and regulatory approvals. No specific transaction value was disclosed.
Fredun Pharmaceuticals allotted 2,71,200 equity shares following the conversion of 90,400 warrants. The board approved the issuance, raising Rs 11.3 Crore in total consideration.
Sayaji Hotels (Indore) Ltd approved the appointment of a new Company Secretary, increased borrowing limits, and initiated a Postal Ballot process at its board meeting.
Ramky Infrastructure Ltd appointed Ms. Pooja Kachalia as Company Secretary and Compliance Officer, effective September 16, 2026. The appointment was approved during today's board meeting.
Talbros Automotive appointed Mr. Rahul Bhutoria as an Additional (Non-Executive, Independent) Director for a five-year term. This outcome follows the board meeting held on September 16, 2026.
7NR Retail Limited approved the shifting of its registered office within the same city, effective September 16, 2026.