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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
The Board approved the Annual Report, Board Report, and adopted the Monitoring Agency Report for FY 2025‑26. It also re‑appointed directors and set AGM details.
Kirloskar Ferrous Industries' board approved an ESOP allotment of 17,841 shares and recommended a final dividend of ₹3 per share. Investors receive the dividend and share capital increase.
Innovision Limited’s board approved the appointment of an additional independent director, Mr. Aditya Jha, for a five‑year term. The move strengthens governance ahead of the upcoming EGM.
Axel Polymers' board appointed Yogesh Keshariya as an Independent Non‑Executive Director. The addition strengthens the company’s governance and tax audit expertise.
Sellwin Traders Ltd approved shifting its registered office from West Bengal to Gujarat and amended the MOA accordingly. The change requires shareholder postal ballot approval.
Laxmi Cotspin Limited appointed Deepika Amit Dalmiya as Company Secretary and Singh Mundada & Associates as Statutory Auditors. The board meeting outcomes strengthen the firm's governance framework.
The Board noted the resignation of statutory auditor NGMKS & Associates and appointed Nahar V and Company as replacement. The change is due to the outgoing auditor's health reasons.
Longspur International Ventures revised its board meeting outcome to include the Cash Flow Statement. No financial figures changed; the correction is administrative.
JMJ Fintech's board approved audited FY26 results and appointed an internal auditor. The results show a profit of ₹7.60 Crore for the year.
The Board approved the re-appointment of two independent directors for a second term. The resolutions will be put to shareholder vote via postal ballot.
Biopol Chemicals appointed two new directors and reconstituted board committees. This strengthens governance and board composition.
Paragon Finance board approved revised remuneration for two executive directors. The changes are effective from May 1, 2026.
S J Logistics approved increasing its borrowing limit to ₹500 Crore and shifting its registered office. The board also noted the resignation of director Mr. Bala Murugan.
iSERA Lifesciences approved a name change from Covidh Technologies and adopted a new logo. The Board also addressed BSE advisory matters regarding regulatory non-compliance.
Tara Chand InfraLogistic's board approved director re-appointments, a new statutory auditor, and declared a dividend. The 14th AGM is scheduled for July 16, 2026.
Credent Global Finance approved convening an EGM on July 6, 2026, to seek shareholder approval for a preferential warrant issuance. A scrutinizer was also appointed.
Ishan International's board approved investing surplus funds into shares, debentures, and bonds. This strategic move aims to optimize treasury management and enhance non-operational income.
Senthil Infotek Ltd filed revised audited results for Q4 and FY ended March 2026. Net profit for the year was Rs.0.62 Lakhs, a turnaround from a loss of Rs.212.69 Lakhs last year.
The Board appointed a CFO, Whole-Time Director, and Chairman. It also noted the resignation of the previous CFO.
PowerGrid's board approved a ₹485.04 Crore SCADA upgrade and a JPY 80 billion loan from JBIC. Two senior appointments were also made, strengthening the management team.
Health X Platform's board approved a composite scheme of arrangement involving demergers and amalgamations. The restructuring aims to unlock value by segregating financial and healthcare services.
Board approved sub-division of equity shares from Rs.10 to Rs.5 each, subject to shareholder approval. This aims to enhance liquidity and enable wider participation.
Banswara Syntex board approved audited standalone and consolidated financial results for Q4 and FY ended March 2026. The results show a net profit of Rs.28.40 Crore for the year, with an unmodified audit opinion.
Esha Media Research Ltd's board approved routine annual items and recommended director appointments for shareholder approval. The meeting also recommended a Rs 50 Crore borrowing limit increase.
Smiths & Founders (India) Limited board approved exploring a merger with SKF Elixer India Private Limited. The proposal remains subject to due diligence and regulatory approvals.
Hitech Corporation's board approved a voluntary delisting proposal from Geetanjali Trading and Investments. The board set an indicative offer price of ₹353 per share.
Orkla India's board recommended shareholder ratification of its pre-IPO employee stock option plans. The company's 30th Annual General Meeting is scheduled for August 19, 2026.
Krishna Ventures Limited's board noted the resignation of Ms. Divya Gaur as Company Secretary and Compliance Officer. This administrative change was approved during the June 2026 meeting.
Hilton Metal Forging approved the re-appointment of Yuvraj Malhotra as Chairman and Managing Director. The board also appointed cost auditors and approved a postal ballot notice.
Pankaj Polymers appointed Mr. Mayank Chawla as CEO and designated four additional directors. The board also approved establishing a new corporate office in Noida, Uttar Pradesh.