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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
Chandni Machines Ltd approved altering its Memorandum of Association's object clause. An EGM is scheduled for July 23, 2026, for shareholder approval.
Virat Industries approved altering its MOA Object Clause to diversify business activities. The Board also withdrew a previously approved company name change.
Consecutive Commodities Ltd revised its Rights Issue dates. Opening is now June 29 and closing is July 24, 2026.
BLB Ltd approved advancing loans or guarantees up to ₹50 Crore. The board also fixed the 45th AGM for July 24, 2026.
Milgrey Finance's Board declined the proposed increase in authorized share capital. The date for the 43rd AGM will be announced later.
Apsis Aerocom's Board approved the audited financial results for the half year and year ended March 31, 2026. The auditor issued an unmodified opinion.
Medi Assist Healthcare Services approved the acquisition of a 31.75% stake in Mayfair We Care Ltd for approximately ₹7.36 Cr cash. The deal deepens its international health‑insurance presence.
Identixweb approved purchase of 6,693 shares, raising its stake in Munim ERP to 70.05% for ₹12.23 Cr. The transaction will be completed within 30 days.
Timescan Logistics' board approved forming a 95%-owned subsidiary in Indonesia. Investment amount will be disclosed later.
Chamunda Electrical Limited's board approved variation in utilization of IPO proceeds amounting to Rs 14.6 Crore. The reallocation covers capital and working capital expenses.
KHFM Hospitality announced the Board approved its audited standalone and consolidated financial results for FY 2025-26. The trading window remains closed until results are declared.
Sampann Utpadan India approved the sale of its Non‑Conventional Wind Mill segment for ₹2.45 Crore. The segment contributed ₹28.50 Lakh turnover, 0.20% of total revenue.
SANSTAR Ltd appointed Jacques G. G. Guglielmi and Niraj Y. Shah as directors. Both were approved at the board meeting on 24‑June‑2026.
Equitas Small Finance Bank re‑appointed its Executive Director and added an Independent Director, CFO and Interim CRO per the board meeting. Changes are effective July‑December 2026.
Alan Scott Enterprises' board approved the draft Letter of Offer for a right issue. It also re‑appointed Mr. Sureshkumar Jain as Managing Director for five years.
Saregama appointed Mr. Abhishek Kapoor as CFO (effective 15 Jul 2026) and Mr. Kuldeep Kothari as Interim CFO (from 24 Jun 2026). Board approved the moves for finance continuity.
Kahan Packaging Ltd appointed M/s Zankhana Bhansali & Associates as its Secretarial Auditor for two years. The appointment was approved at board meeting on 24 June 2026.
Allcargo Terminals Ltd reconstituted its Nomination and Remuneration Committee via board circular resolution on June 24, 2026. The new committee comprises three directors.
Board on 24 June 2026 named Anand Goel Chairman & MD, noted Rakesh Mehra’s exit, re‑appointed Anshul Dave. It approved disinvestment from Shri Bajrang Chemical Distillery LLP.
Info Edge approved a Rs.40 Crore acquisition of Startup Investments (Holding) Limited. The cash deal will be completed within 30 days.
Sanstar Ltd approved a preferential issue of 1.80 crore equity shares at ₹110 each, raising about ₹1,983 crore. The board also appointed two new directors.
Capri Global Capital's board approved re-appointments of two independent directors and a director retiring by rotation. The CRO was also re-appointed for three years.
Veefin Solutions board approved migration from BSE SME to main board and direct NSE listing. Shareholder approval via postal ballot will be sought.
Dynamic Cables board approved the 19th AGM for July 21, 2026 and fixed a record date for dividend. It also appointed an independent director and a senior management personnel.
Coal India Limited appointed Bandyopadhyaya Bhaumik & Co. as Cost Auditors for a 12-month term. The decision was finalized during the board meeting held on June 16, 2026.
Sumeru Industries board approved the 33rd AGM notice and director's report. The AGM is scheduled for August 1, 2026, with an internal auditor appointed.
Board noted resignations and approved appointments of statutory and internal auditors. Changes are effective from June 15-16, 2026, subject to shareholder approval.
Board approved the 20th AGM, Board's Report, and book closure dates. These are routine governance actions with no immediate financial impact.
Simplex Papers board appointed an independent director and re-designated another. It also approved selling closed-plant land, subject to shareholder nod.
Reganto Enterprises' Board approved the Director's Report, AGM notice, and appointments of auditors and scrutinizer. Investors should note these governance updates ahead of the upcoming AGM.