ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
4,907 announcements
Bannari Amman Spinning Mills approved the re-appointment of Mr. S V Arumugam as Executive Director for 36 months. Internal and cost auditors were also re-appointed.
Mach Travel Solutions Limited appointed Adit Bhatia and Yash Pal Bhatia as Additional Directors. The board also re-appointed its Internal and Secretarial Auditors.
Osel Devices appointed Ajay Thakur as Independent Advisor and re-appointed its Internal Auditor. Thakur brings 30 years of capital markets expertise to the company.
Paramount Speciality Forgings appointed Jitendrakumar & Associates as Cost Auditors and Pipalia Singhal & Associates as Internal Auditors. Zubin Chandulal Shah joins as Company Secretary.
Mangalam Alloys Limited appointed new Internal, Secretarial, and Cost Auditors during its board meeting. These appointments ensure regulatory compliance and strengthen the company's internal governance framework.
Ducon Infratechnologies re-appointed M/s. N H S & Associates as Internal Auditors for 36 months. This board decision ensures continuity in corporate governance and internal audit functions.
Galaxy Medicare Limited approved FY2026 audited results and recommended a Rs.0.35 dividend per share. The board also re-appointed the Managing Director and Whole Time Director.
Team India Guaranty appointed Sanjiv Swarup as Independent Director for five years following Ashok Paranjpe's resignation. M/s. Raju and Prasad were re-appointed as internal auditors.
Galaxy Medicare approved the re-appointment of Dillip Kumar Das as Managing Director and Subhasish Das as Whole Time Director. These leadership extensions ensure management continuity.
Bang Overseas Limited's board approved the re-appointment of M/s. FRG & Company as Internal Auditors. The appointment is effective April 1, 2026, for twelve months.
Ansal Housing Limited re-appointed Khanna & Annadhanam as internal auditors and U. Tiwari & Associates as cost auditors for FY 2026-27. These appointments ensure regulatory audit compliance.
Madhav Infra Projects approved FY26 audited financial results and appointed new internal and cost auditors. The company also accepted the resignation of its Company Secretary.
Triumph International Finance India Ltd approved its FY26 audited financial results and appointed CS Kavita Raju Joshi as Secretarial Auditor. These governance updates confirm regulatory compliance.
Kanchi Karpooram Limited re-appointed M/s. R. Subramanian & Co LLP and M/s. N. Sivashankaran & Co. as auditors. The appointments cover the 2026-27 financial year.
Mirza International appointed a new CFO, Executive Director, and auditors during its board meeting. Several directors were also re-appointed, ensuring leadership continuity and operational governance.
Baweja Studios Limited re-appointed A N P M & Co LLP as internal auditors and Shiv Hari Jalan & Co as secretarial auditors. Both appointments are for 12 months.
Xelpmoc Design and Tech approved FY26 financial results and appointed Mr. Naushad Vali as Chief Technology Officer. The board also re-appointed M/s. Venu & Vinay as internal auditors.
iStreet Network Limited announced management changes and office relocation during its board meeting. The company also approved audited financials for the year ended March 2026.
Lancor Holdings Limited approved FY2026 audited financial results and recommended a 15% final dividend. The payout includes a 5% special dividend following a property title defense.
Hariyana Ship Breakers re-appointed Kewlani & Associates as Cost Auditor and Amol Shah as Internal Auditor. Both appointments cover the 2026-2027 financial year.
Ganga Forging Limited's board approved audited FY26 results and appointed CA Jaydeep Babubhai Vadher as Internal Auditor. The meeting concluded at 01:00 PM.
Oscar Global approved raising Authorized Share Capital to ₹110 Crore and evaluating fund-raising options. These steps support proposed business expansion and potential acquisition strategies.
Swan Corp approved the re-appointment of Mr. Sugavanam Padmanabhan as Whole-Time Director for three years. Internal and Cost Auditors were also appointed for FY 2026-27.
Beryl Securities approved audited FY26 accounts and appointed Ranjeet Kumar Gola & Associates as internal auditors. The board also reviewed key corporate policies and RBI compliances.
Amit International approved audited FY2026 results and appointed Ms. Payal Maheshwari as Company Secretary. Mr. Ravi Gupta was also appointed as CFO and Executive Director.
Ken Enterprises re-appointed Bhutada Associate as Internal Auditor and Nilesh Ashok Chalke as Cost Auditor. Both appointments are for 12-month terms starting May 2026.
OnEMI Technology Solutions provided timing clarifications for its May 27, 2026 board meeting. The update confirms compliance with SEBI circular requirements without changing meeting outcomes.
Kabra Extrusion Technik's board met to consider a dividend but ultimately made no recommendation. Shareholders will not receive a dividend distribution for this period.
Viviana Power Tech's board approved FY2025-26 audited financial statements and recommended a 10% final dividend. The results reflect the company's annual performance and capital distribution.
Agarwal Industrial Corporation re-appointed Rashmi Agrawal as Internal Auditor and Vinayak Kulkarni as Cost Auditor. Both appointments are effective April 1, 2026, for a twelve-month term.