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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
Jolly Plastic Industries' board on 12 June 2026 approved several director appointments, a name change and commencement of operations from a new office. It also set the AGM for FY 2025‑26.
KPI Green Energy Ltd appointed Prof. Sunil Kumar Maheshwari as Vice‑Chairman of the Board effective July 3, 2026. The appointment is subject to shareholder approval.
Nihar Info Global Ltd reports the resignation of Company Secretary Bhogaraju Hemanth Kumar effective 11 Jun 2026. Rashika Kala is appointed as Company Secretary for 12 months.
Deep Health AI India Ltd board approved calling an EGM on July 30, 2026. The meeting was held via video conferencing on July 2, 2026.
Decillion Finance Ltd's Board approved new statutory auditors and an additional independent director. Both appointments are subject to shareholder approval at the upcoming AGM.
Vaishali Pharma's Board approved increasing authorized share capital from ₹27 Cr to ₹29 Cr. The proposal requires member approval and MoA amendments.
Nakoda Group's Board approved allotting 35 lakh warrants at Rs.28 each. The Rs.98 lakh transaction was approved following shareholder and exchange consent.
Ramco Systems appointed Mr. Raghuveer Sandesh Bilagi as CEO effective July 2, 2026. The board approved the move based on committee recommendations.
ATVO Enterprises Ltd's Board appointed Mr. Vivek Agnihotri as Internal Auditor and Mr. Manish Kumar Jindal as CFO. The meeting also noted a BSE compliance notice for delayed financials.
Bizotic Commercial Ltd approved a 5:1 bonus share issue and authorized capital increase. These proposals require shareholder approval at the AGM scheduled for 1st August 2026.
Cupid Breweries' Board appointed two new Independent Directors on July 2, 2026. The move aims to strengthen governance and strategic oversight for long-term growth.
Premier Energies' Board approved a wholly owned subsidiary for battery energy storage. The subsidiary will have Rs.10 lakh authorized capital to expand into battery systems and related electronics.
Royal India Corp's Board approved appointing Mr. Rishabh Sareen as Executive Director and convening an EGM on July 30, 2026. The Register of Members will be closed from July 24 to 30.
Shahi Shipping Ltd's Board approved disposal of movable assets at market price. Meeting held on July 2, 2026, from 3 PM to 4 PM.
Blue Water Logistics held a Board Meeting on July 2, 2026, approving AGM details and appointing a Scrutinizer. The 4th AGM is scheduled for July 31, 2026.
Tirupati Forge's board approved a capital increase and a Rs.19.61 Crore preferential issue of warrants. The meeting also set an EGM for July 31, 2026.
Trident Texofab's Board approved forfeiture of 9.11 lakh lapsed warrants, forfeiting Rs.1.60 Crore. No equity capital change occurred as no shares were allotted.
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.