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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
Keto Motors' board approved M M Reddy & Co. as its internal auditor for FY 2026-27. The appointment was disclosed per Regulation 30 requirements.
Emerald Leisures held its board meeting on June 30, 2026, adopting the directors report and re‑appointing two directors. It also approved a Rs 100 Crore limit and NCD issuance.
Sattva Sukun Lifecare Ltd announced its board meeting outcomes on 30 June 2026, approving director appointments and a name change. No dividend, fund raise or results were disclosed.
Midwest Energy Ltd approved a 1:10 share split, lowering face value from Rs 10 to Rs 1 each. The split aims to boost liquidity and attract retail investors.
C.E. Info Systems approved its FY2026 Board Report, MD&A, BRSR and corporate governance documents. It also appointed Rohan Verma as Joint Managing Director.
Prudent Corporate Advisory Services Ltd approved its 23rd AGM notice and set the dividend record date for July 17, 2026. The board met on June 30, 2026.
Silky Overseas Ltd disclosed the resignation of two independent directors and their re‑appointment as additional directors. The board also reconstituted its audit, nomination and stakeholder committees.
TRANSRAIL Lighting Ltd re‑appointed Ashish Gupta and Ranjit Raghunath Jatar as independent directors for 60 months. It recorded Vinod Dasari's tenure completion and appointed Sanjay Kumar Verma.
The board approved subscription to 380,000 equity shares of its subsidiary at Rs.198 each, amounting to Rs.7.52 Crore. No change in shareholding will occur.
Samay Project Services approved its 25th AGM notice and Directors' Report. The board also recommended the re-appointment of Mrs. Santhi Karthikeyan as Director.
Optiemus Infracom Ltd approved a Rs 100 Crore unsecured loan to its wholly‑owned subsidiary GDN for three years. The board's decision was recorded on June 30 2026.
IRFC Board met on 30 June 2026 and appointed Shri Ranjay Choudhary Director (Finance) and Ms. Deepa Kotnis CFO. Appointments effective from 30 June 2026.
Milkfood Ltd’s board approved a preferential issue to raise INR 6.60 Crore and authorised the convening of an EGM. The issue targets non‑promoter/public investors.
Refex Industries' board approved the FY25-26 Annual Report and scheduled the AGM for July 31, 2026. It also reallocated ₹19.06 crore of unused preferential issue proceeds.
Cosmic CRF Ltd announced Mrs. Purvi Birla stepped down as Whole‑Time Director and will serve as a Non‑Executive Non‑Independent Director from July 1 2026. Board approved the change per Regulation 30.
ATMASTCO Ltd reports the resignation of its Company Secretary and Compliance Officer, Rajendra Biswal, effective 7 July 2026. The board approved the change on 29 June 2026.
Optiemus Infracom Limited approved the acquisition of Bharat Innovative Glass Technologies, paying a cash consideration of ₹10.8 Crore. The deal will be completed within 90 days.
Board of SML Mahindra appointed Vimal Agarwal as internal auditor from 1 July 2026. The board also ceased K.N. Vaidyanathan on 30 June 2026.
True Green Bio Energy Ltd appointed Ms. Trusha Shah as a Non‑Executive Independent Director for a five‑year term. The appointment was approved in the board meeting on June 30 2026.
Capital Infra Trust board approved indemnity payments of ₹10.39 Crore from Gawar Construction. The board also appointed a valuer and discussed ROFO notices.
Mindspace REIT's manager approved the appointment of a valuer and statutory auditors. The appointments are for the financial years starting 2026-27.
Ratnabhumi Developers appointed Mr. Darshan Gandhi as Internal Auditor for five years. The board also approved related party transactions.
Jindal Worldwide's board approved audited financial results for FY 2025-26. The board also appointed internal and cost auditors but recommended no dividend.
Kanungo Financiers' board gave in-principle approval for MOA changes and evaluating the acquisition of SIPL and PMLPL. Final terms for the acquisition remain undecided.
Clean Max Enviro approved the Annual Report and called the 16th AGM for July 24, 2026. The meeting also fixed the cut-off date.
NAPS Global India's board approved shifting its registered office within Mumbai. The change is effective from June 29, 2026.
ICICI Bank approved the re-appointment of Ms. Vibha Paul Rishi as Independent Director. The 32nd AGM is scheduled for August 21, 2026.
Ajooni Biotech’s board approved a preferential issue of up to 90 lakh shares raising Rs 3.87 crore. The meeting also increased authorized capital to Rs 70 crore and set the AGM for July 29, 2026.
Axiscades Technologies disclosed that its board approved payment of a Rs.495,600 fine (~0.05 Crore) for regulatory non‑compliance. The board also confirmed board composition regularisation as of 26 Mar 2026.
The board approved opening a branch office in Yellamanchili, Andhra Pradesh and discussed labour unrest and land bank valuation. The meeting was held on 29 June 2026.