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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
Kody Technolab's Board appointed Mr. Milan Shah as Additional Independent Director for 5 years. Appointment is subject to shareholder approval at the next AGM.
SBL Infratech Ltd's Board approved a corporate office relocation and noted a No Objection Certificate for a proposed name change. The meeting concluded on 06-Jul-2026.
T. Spiritual World Ltd's Board approved the 40th AGM agenda and director appointment. The meeting was held on July 6, 2026, with no financial results declared.
Camex Ltd's Board met on July 6, 2026, approving AGM notice and auditor reports. No financial results or dividends were declared in this outcome.
Zodiac Energy's board approved ESOPs and new subsidiaries in India and Zambia. This supports its expansion in solar power projects and international operations.
Geekay Wires appointed L B Reddy & Co as statutory auditor effective July 6, 2026. The 3-month term follows board approval on July 4.
Newtime Infrastructure Ltd's Board approved a postal ballot to regularize Mr. Sri Kant's appointment as Independent Director. The voting period runs from 08 July to 06 August 2026.
Gravis Hospitality held a postal ballot on 4 July 2026, passing both resolutions with 100 % votes. Resolution 1 re‑appoints Romil Ratra; Resolution 2 approves Mansion House expansion.
Sai Parenterals Ltd announced the appointment of secretarial, internal and cost auditors, and authorised the MD to explore growth opportunities. The board met on 06 July 2026.
The board approved reclassifying Prudential from promoter to investor and changing the name to ICICI Life Insurance. It also accepted director Naveen Tahilyani's resignation.
Yash Chemex Ltd's board approved a postal ballot to appoint statutory auditors and appointed a scrutinizer for the voting process. The meeting was held on 6 July 2026.
United Polyfab Gujarat Ltd appointed Mrs. Vishakha Rawal as Company Secretary and Compliance Officer effective 6 July 2026. The board approved the appointment in its meeting.
Modis Navnirman Ltd held a Board meeting on July 6, 2026, approving the Directors' Report and the 5th AGM. A scrutinizer was appointed for remote e‑voting.
Black Rose Industries seeks member approval via postal ballot to re‑appoint two whole‑time directors. The voting period runs from 7 July to 5 August 2026.
The board approved a joint venture with AI Fabrik, USA, investing up to Rs 25 Crore. It also appointed CA Richa Jain as Deputy CFO.
MKVENTURES CAPITAL LIMITED held a postal ballot on 04-07-2026. Both resolutions to appoint Ajay Popatlal Shah as director and MD/CEO were approved.
Board approved FY2025‑26 cost audit, directors’ report, remuneration limits and appointed Ms. Pooja Shah as director. It set the AGM date, remote voting and dividend record date.
Tirupati Forge approved raising authorised capital to Rs 27.5 Cr and issuing 37 lakh convertible warrants worth Rs 21.46 Cr. It also called an EOGM on July 31, 2026.
Astral Ltd's Board approved a review of its Composite Scheme of Arrangement. It also appointed an external advisor to evaluate the scheme within 30 days.
Ajax Engineering's Board appointed PKF Sridhar & Santhanam LLP as internal auditor for FY2026-27. The prior auditor's term ended March 31, 2026.
Innocorp Ltd's board approved a capital reduction scheme to write off losses and set the AGM for August 8, 2026. The move aims to strengthen its financial profile for future growth.
LRRPL board appointed Ms. Ziral Soni as Company Secretary effective July 4, 2026. The meeting concluded at 6:30 PM with no financial outcomes disclosed.
Jaro Education's Board approved the 17th AGM on July 28, 2026, and set July 21, 2026, as the Record Date for dividend entitlement.
Tirth Plastic Ltd's board approved a preferential issue of 45 lakh shares at Rs. 28 each. The Rs. 12.6 Crore fund raise is subject to shareholder approval via postal ballot.
Sahaj Solar's board approved new Secretarial and Cost Auditors for FY2025-26 and FY2026-27. The meeting concluded with no financial results or capital actions.
Sarda Proteins Ltd's board approved capital increase and key management changes. Appointments include a new Managing Director and CFO, pending shareholder approval.
Samsrita Labs Ltd's board approved a capital reduction scheme and appointed a new director. The AGM is scheduled for August 10, 2026.
Uma Exports Ltd's board approved re-appointment of key directors, subject to shareholder approval. The move ensures leadership continuity for the next five years.
Crestchem Ltd's board approved AGM notice, reports, and dividend account. No financial results or dividend amount declared in this outcome.
Julien Agro Infratech Ltd announced board meeting outcomes, appointing three new independent directors and one executive director. These changes aim to strengthen corporate governance effective July 4, 2026.