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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
Shraddha Prime Projects approved the appointment of Mr. Vinay Nayak and re-appointment of MD Sudhir Mehta. Shareholder approval will be sought via postal ballot and AGM.
Sera Investments & Finance India Limited announced the resignation of Mr. Sagar Samir Shah as Whole Time Director. The resignation is effective from June 2, 2026.
Ceenik Exports India Ltd approved related party transactions with Niktin Properties and Estates. The board also cleared a draft postal ballot notice for shareholder approval.
Sylph Industries Limited's board approved conducting a postal ballot to appoint Mr. Hasmukh Nanalal Shah as Managing Director. The move seeks shareholder approval for senior leadership changes.
Sungold Capital approved its FY26 Directors' Report and scheduled the 34th AGM for June 30, 2026. The board also appointed meeting scrutinizers and fixed voting cut-off dates.
P S Raj Steels Limited re-appointed Anil Yash & Associates as Internal Auditor. E B & Associates was appointed as Cost Auditor for a 12-month term.
Ishan International Limited's board approved availing a ₹1.18 Crore ECLGS term loan from Bank of India. The meeting also confirmed the re-appointment of internal auditors for FY 2026-27.
Donear Industries Limited board recommended a final dividend of ₹0.2 per equity share for FY 2025-26. The record date and general meeting date remain undecided.
PVV Infra approved the conversion of 92,19,900 partly paid-up shares into fully paid-up shares. The company collected ₹3.46 Crore in final call money during the period.
SK Minerals & Additives approved a ₹222 Crore preferential warrant issuance. The board also proposed increasing authorized share capital to ₹25 Crore to support growth.
Value 360 Communications appointed Lokesh Vats as Secretarial Auditor and Alok Sethi as Internal Auditor. The board-approved appointments strengthen corporate governance and audit compliance frameworks.
Purple Finance approved the appointment of Mr. Sriram Kalyanaraman and re-appointment of Ms. Sumeet Sandhu as Independent Directors. Both appointments are for three-year terms.
Purple Finance approved the issuance of ₹350 Crore in Non-Convertible Debentures. The board also appointed new directors and scheduled the 32nd Annual General Meeting.
Nureca Limited issued a corrigendum to its May 29 board meeting outcome. The board-approved incremental capex for plant and machinery was corrected to ₹128 Crore.
Borana Weaves Limited approved the resignation of Company Secretary Ms. Seema Luniya. The board also authorized shifting the company's registered office within Surat, Gujarat.
Kinetic Trust Limited appointed Ms. Pooja Agarwal as Company Secretary and Compliance Officer effective June 1, 2026. This administrative appointment follows a board meeting outcome.
Nutricircle Ltd reported a qualified audit opinion regarding an unconfirmed Rs. 0.50 Crore loan. Management noted the amount relates to historical crop organizer payments now considered unrecoverable.
Unjha Formulations Limited appointed Ms. Khushboo N Patel as Company Secretary and Compliance Officer. The board approved the appointment effective from June 01, 2026.
Taj GVK Hotels & Resorts concluded its board meeting without recommending a dividend. Investors should note the absence of a payout despite previous considerations.
Jai Mata Glass Limited appointed Mr. Aashish Gupta as Chief Financial Officer effective June 1, 2026. The appointment fills the vacancy following Mr. Rajesh Arya's resignation.
Rajasthan Tube Manufacturing Company approved the re-appointment of Mahendra Soni and Ranjeet Kumar Pandey as Additional Directors. The appointments are effective from May 30, 2026.
Silky Overseas Limited's board approved availing a ₹4.69 Crore working capital term loan from Bank of Baroda. This credit facility supports the company's operational liquidity requirements.
Skyline Ventures India Limited approved the Rs. 0.01 Crore acquisition of SPVO Two Point O Ventures. The Board also appointed new statutory auditors and reviewed pending results.
Raghav Productivity Enhancers approved the re-appointment of Independent and Managing Directors during its board meeting. The company also scheduled its 17th AGM for June 30, 2026.
Geekay Wires Limited approved the appointment of M/s L B Reddy & Co as statutory auditors following a resignation. The board also approved a postal ballot notice.
Savita Oil Technologies appointed Mr. Ajay Reche as Additional Whole-time Director effective June 1, 2026. The board also scheduled the company's 65th AGM for August 31, 2026.
Graviss Hospitality appointed Amrit Mirpuri as Additional Director effective June 01, 2026. The board also noted the previous cessation of director Ravi Ghai.
Arunaya Organics Limited appointed M/s. G R Shah & Associates as Secretarial Auditors during its May 30 board meeting. The firm will serve a 12-month term.
RNFI Services Limited board approved the re-appointment of M/s. Deepanshu and Co. as Internal Auditors. The appointment is effective for a 12-month term starting April 2026.
Sharma East India Hospitals approved its audited FY26 financial results during a board meeting. The company also confirmed an unmodified audit opinion for the fiscal year.