ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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25 announcements with these filters
The Company appointed internal, secretarial, and cost auditors for the financial year 2026-27 during its board meeting held on September 26, 2026.
P S Raj Steels Limited appointed Ms. Harshita Arora as Company Secretary and Compliance Officer and approved the Cost Audit Report for fiscal year 2026.
Indogulf Cropsciences re-appointed Pushap Kumar as Non-Executive Director and appointed M/s NJ & Associates as Secretarial Auditor for five years.
Bharat Coking Coal Limited appointed a statutory auditor for FY 2026-27 and approved the sale of washed coking coal under the CIL e-auction scheme.
Balgopal Commercial Limited approved a corrigendum to its AGM notice regarding a proposed name change to Dreamax Enterprises Limited. This update follows observations from BSE regarding the company's application.
Coral Laboratories Ltd's board approved the Cost Audit Report for fiscal year 2025-26. This routine meeting involved no other material financial or business decisions.
Sanmit Infra Ltd's board approved the Cost Audit Report for the 2025-26 financial year. The meeting concluded within fifteen minutes with no other material decisions reported.
Molbio Diagnostics Limited has re-appointed M/s K. S. Kamalakara & Co as its Cost Auditor for the financial year 2026-27. The Board approved the appointment today.
Euro Panel Products Limited's board meeting on September 24, 2026, approved the Cost Audit Report for the 2025-26 financial year.
The Board approved changing the company's name and increasing its authorised share capital to ₹80 Crore. A revised 13th AGM notice was also issued.
Z-Tech (India) Limited announced the appointment of OKOS Management Consultants Pvt Ltd as the Internal Auditor of the Company for the financial year 2026-27.
Elfin Agro India Limited's Board has appointed M/s. Avnesh Jain & Co. as Cost Auditors for FY 2026-27. This routine board decision ensures compliance with cost audit requirements for the upcoming financial year.
Rapid Fleet's board noted a voluntary waiver of the final dividend of Rs. 1.20 per share by Promoter and Promoter Group shareholders for FY 2025-26.
Rainbow Children's Medicare appointed Mr. Sudarshan Patodia as Chief Financial Officer and approved amendments to its Policy on Determination of Materiality of Events.
Skyline Ventures' 2nd Board Meeting noted pending IBC and NCLT proceedings. The Board approved seeking a 38th AGM extension to December 2026.
Mafia Trends Limited approved its 9th Annual General Meeting date (September 30, 2026), the Board's Report, and the appointment of a Scrutinizer for the meeting.
Bondada Engineering amended its Whistle Blower Policy and reconstituted the Stakeholders Relationship Committee at its board meeting.
Cinevista's board approved writing off Rs 2.388 Crore of loans and advances to subsidiary Chimera and associate Heritage. Both have fully eroded net worth.
Studio LSD Limited announced the re-appointment of Mr. Parth Shah as a Whole-time Director and CFO, approved by shareholders at the tenth Annual General Meeting.
Omega Interactive Technologies submitted a revised board meeting outcome, covering AGM notice, statutory auditor appointment, and registered office shifting.
Reliable Ventures India approved shifting its registered office, increased borrowing and investment limits, and called an Extra-Ordinary General Meeting for October 14, 2026.
Vashu Bhagnani Industries' board approved a direct listing of existing shares on NSE without any public offer or new issuance. No new capital is being raised.
Crystal Business System's board approved shifting its registered office from ROC-I to ROC-II jurisdiction within Delhi. A further addendum to the 32nd AGM notice was also approved for the special resolution.
Crazy Snacks Board approved seeking a 3-month extension for its FY 2025-26 AGM, citing listing-related delays. No material business or financial decision was taken.
Supra Pacific Financial Services' board noted prior minutes and reviewed business operations and prospects. No material decisions or financial outcomes were reported.