BSEAGM/EGM3d ago
Alfavision Overseas India Ltd
We are pleased to submit the proceedings of 32nd AGM of the company.
Alfavision Overseas India Ltd has submitted the proceedings of its 32nd Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was attended by directors, independent directors, and special invitees. The company provided e-voting facility to its members, and the results of voting will be intimated separately. The AGM approved the standalone ordinary audited financial statements for the financial year ended March 31, 2026, and re-appointed the statutory auditors.
BSEInsider Trading / SAST26 Sept 2026
Alfavision Overseas India Ltd
Pursuant to the company''s code of conduct for Prevention of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019, we would like to inform that the trading window of the company shall remain closed for all Designated Persons of the company from October 01st 2026 till completion of 48 hours from the announcement to the stock exchanges of the ....
Alfavision Overseas India Ltd has announced the closure of its trading window for designated persons from October 1st, 2026, until 48 hours after the announcement of unaudited standalone and consolidated financial results for the quarter ended September 30th, 2026.
BSEBoard Meeting31 Aug 2026
Alfavision Overseas India Ltd
Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve The meeting of the ....
Alfavision Overseas India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various matters including alteration in the Memorandum of Association, fixing the date of the 32nd Annual General Meeting, finalizing the annual report, and appointing a scrutinizer for remote E-voting.
BSEInsider Trading / SASTMgmt Change31 Aug 2026
Alfavision Overseas India Ltd
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading )Regulations,2015 read with BSE Circular No. ....
Alfavision Overseas India Ltd has announced the closure of its trading window for all designated persons from August 31st, 2026, until 48 hours after the announcement of the outcome of its Board Meeting on September 5th, 2026.
BSECompany UpdateResults17 Aug 2026
Alfavision Overseas India Ltd
Newspaper Advertisement for the unaudited Financial Results of the company For the quarter ended 30th June 2026.
Alfavision Overseas India Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended June 30th, 2026, as required by SEBI regulations.
BSECompany UpdateMgmt Change14 Aug 2026
Alfavision Overseas India Ltd
Approved the Appointment of Mr. Satyam Chourasia (DIN-11888068) as an Additional Director in the category of Independent Director.
Alfavision Overseas India Ltd has approved the appointment of Mr. Satyam Chourasia as an Additional Director in the category of Independent Director, effective August 14th, 2026, for a period of 5 years subject to shareholder approval.
BSEResultResults14 Aug 2026
Alfavision Overseas India Ltd
We are pleased to submit Standalone Unaudited Financial results for the quarter ended 30th June 2026.
Alfavision Overseas India Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and appointing a new independent director. The company's financial performance is not disclosed in detail, but the auditor's report mentions that the financial statements do not contain any material misstatement.
BSEBoard MeetingResults14 Aug 2026
Alfavision Overseas India Ltd
With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, August 14th 2026, inter-alia:
1. Considered ....
Alfavision Overseas India Ltd's board meeting on August 14, 2026, approved standalone unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Satyam Chourasia as an independent director.
BSEBoard MeetingResults10 Aug 2026
Alfavision Overseas India Ltd
Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Alfavision Overseas India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve quarterly unaudited standalone financial results, limited review report, appointment of additional director, and any other business.