Announcement under Regulation 30 (LODR)-Change in Management
05-Jun-2026 | Source : BSEadditional informational with reference to announcement made on 30-05-2026 in relation to resignation of Independent Director.
Board Meeting Outcome for Submission Of The Outcome Of Board Meeting Along With Standalone Audited Financial Results For The Quarter/Year Ended On March 31 2026 As Per Regulation 33(3)(D) Of The SEBI (LODR) Regulation 2015.
30-May-2026 | Source : BSEBoard of Directors in its Meeting held on May 30 2026 has approved the following: 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Take on record the Audit Reports issued by the Statutory Auditors on the Standalone Audited Financial Results for the quarter/year ended March 31 2026. 3. Approval the Standalone Audited Financial Statements including the Balance Sheet as at March 31 2026 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended March 31 2026. 4. Approval of the appointment of CS Ankit Gupta (ACS: 72103) as the Company Secretary and Compliance Officer Key Managerial Personnel of the Company w.e.f. June 01 2026. 5. Take on record the resignation of Mrs. Niharika Roongta DIN: 08858090 the Independent Director of the Company w.e.f. May 30 2026
Financial Results For The F.Y. Ended March 31 2026
30-May-2026 | Source : BSEFinancial Results for the Financial Year ended March 31 2026
Corporate Actions
No Upcoming Board Meetings
Alfavision Overseas (India) Ltd has declared 5% dividend, ex-date: 29 Sep 22
Alfavision Overseas (India) Ltd has announced 1:10 stock split, ex-date: 29 Aug 22
No Bonus history available
No Rights history available