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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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100 announcements with these filters
C K K Retail Mart's board approved shifting its registered office within Mumbai city limits to Aurus Chambers, Worli. The move is an administrative change with no financial impact stated.
Peshwa Wheat Limited appointed M/s Maneesh K Jain & Associates as internal auditor and CS Sargam Agrawal as secretarial auditor. These are routine auditor appointments with no material business event.
Shivchem Agro Ltd's board appointed M/s Sonam Jeetesh Agrawal and Associates as Secretarial Auditor for FY 26-27. The appointment is a routine governance step with no financial value.
Kiaasa Retail's board approved outsourcing payroll, recruitment and statutory compliance services. No agency is named yet; management will select one and set terms.
Brahm Virat Industries' board expressed willingness to explore an investment in Coldwater Veneer Inc., USA. No definitive agreement or amount has been committed, subject to due diligence.
Hanman Fit Ltd's board approved unaudited half-yearly results for the period ended 30 September 2026 and shifted its registered office. The filing gives no revenue or profit figures.
Nisus Finance's board approved a revised fair disclosure code for unpublished price-sensitive information. This routine policy update has no financial impact.
Electrosteel Castings' board approved a Voluntary Retirement Scheme for Khardah Unit workmen. Financial impact will be communicated later per materiality policy.
Pentagon Rubber's board approved H1 FY27 unaudited results and re-appointed M/s PDM & Associates as secretarial auditor for five years. No material transaction or business decision was reported.
Raksan Transformers' board approved routine housekeeping: office shift to Haryana, secretarial and statutory auditor appointments, and the 31st AGM notice. No material transaction or business decision was announced.
Grameva Ltd's board approved shifting its registered office to Room 7D from 7E in the same Mani Square Mall, Kolkata, effective 14 Nov 2026. This is a minor administrative address change within the same building.
Modi Rubber's board approved unaudited Q2/H1 FY27 results and reviewed associate financials. No material transaction or financial table is disclosed in this filing.
Bemco Hydraulics' board noted Q1 FY27 standalone and consolidated results and an investor grievance statement. No material decisions were taken beyond routine compliance items.
Clenon Enterprises Limited re-appointed SMG & Associates as Internal Auditor for 36 months, effective 12 November 2026. The filing is a routine auditor re-appointment with no monetary value.
Olympic Cards Ltd reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees following the appointment of Mr. Nagayasamy Rajkumar as Independent Director. The filing lists committee compositions only, with no financial or capital event.
Sunshine Pictures' board appointed D.M. Zaveri & Associates as Secretarial Auditor for five years, FY2026-27 to FY2030-31, subject to shareholder approval. The appointment is routine and carries no monetary value.
Parmeshwari Silk Mills' board noted routine compliance items like trading window closure and shareholding pattern. It also approved related-party transaction disclosures for the half year.
Nurture Well Industries appointed M/s Goyal Mittal & Associates as Internal Auditor for a 12-month term, effective November 12, 2026. The appointment was approved at a board meeting held the same day.
Birla Cotsyn re-appointed M/s. Jain Ronak & Co. as Internal Auditor for a 12-month term, effective 12 November 2026, at its board meeting. The filing is a routine auditor re-appointment with no financial or business impact.
Jumbo Bag's board approved unaudited results for the quarter and half-year ended 30 September 2026, already filed separately. It also recommended M/s BH & Associates as internal auditors for FY 2026-27.
Ennature Bio Pharma's board approved adoption of new Articles of Association to align with SCRA Rules 1957 and group governance. The change is subject to shareholder approval.
Shri Keshav Cements' board approved un-audited financial and segment-wise revenue results for the quarter and half-year ended 30 September 2026. No other material decisions were transacted.
Balmer Lawrie Investments appointed M/s. K. K. Chanani & Associates as Statutory Auditor for FY 2026-27 under Section 139(5), per a C&AG letter. The appointment is effective from 10 November 2026.
Jiwanram Sheoduttrai's board approved convening its 29th AGM on 30 November 2026 and re-appointing a retiring non-executive director. The board also approved the FY2025-26 Board's Report.
Finolex Cables' board approved amending its insider trading code of conduct on 7 November 2026. Amended code was filed under PIT Regulation 8(2).
Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.
BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.
Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.
Riwind Green Energy (formerly CMX Holdings) board approved altering its MOA main objects into six consolidated objects and a postal ballot notice. The change refocuses the company on solar, EPC, battery storage and renewable data-centre businesses.
Sahajanand Medical Technologies' board appointed M/s Amit Jaste & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31. The appointment is subject to shareholder approval.