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BSE Code : 531156 | NSE Symbol : | ISIN : INE883B01027 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Mar-2025	28-Mar-2025	Change in Directors	Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve l. Consideration and approval for the appointment of a Women Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations 2015 and the Companies Act 2013. 2. To consider any other business with the permission of chair. Approval for the appointment of a Women Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013 Pursuant to regulation 30reas with part A of schedule (Listing Obligation and Disclosure Requirements ) Regulations 2015 ('Listing Requirements'), we would like to inform you that based on the recommendations of Nomination Remuneration Committee, the board of Directors in its meeting held on 28th March 2025 have approved the appointment of Mrs. Niharika Roongta (DIN-08858090) as an Additional director in the category of Independent Director of the company w.e.f. 29th march 2025. The term of appointment as an independent director will be for a period of 5 years and the appointment is subject to the approval of the shareholders. The meeting commences at 05:30 PM and concluded at 05:50 PM (As per BSE Announcement Dated on 28/03/2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations 20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th day of February 2025 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December 2024. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 31st December 2024. 3. To consider any other business with the permission of chair. We request you to take the above on record and disseminate the same on your website. Dear Sir/ Madam, 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, February 14th 2024, inter-alia approved: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. and; 2. Taken on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the Quarter ended on 31st December, 2024. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 07:00 P.M. (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September 2024. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th September 2024. 3. To consider any other business with the permission of chair. 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 Thursday, November 14, 2024, inter-alia approved: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on 30 September, 2024 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. and; 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the Quarter ended on 30 September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
28-Aug-2024	05-Sep-2024	AGM	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 05th day of September 2024 at 5:30 P.M. at the Registered office of the Company to inter-alia consider the following business: To fix the Day Date Time and Venue of the ensuing 30th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. To Finalize and approve Annual report of the company for the year 2023-2024 including of Boards report and Secretarial Audit Report thereon. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. To Amend the MOA for addition of object in Object Clause of the company in pursuance of the Companies Act 2013. To consider and approve other matter incidental thereto Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, September 05th, 2024. (As Per BSE Announcement Dated on: 05/09/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations 20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th day of August 2024 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2024. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th June 2024. 3. To consider any other business with the permission of chair. 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 Wednesday, August 14th,2024 approved: 1. Standalone unaudited financial results of the company for the quarter ended on 30th June,2024 pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015 along with Limited Review Report thereon issued by Statutory Auditor of the company. The meeting of the board of directors commenced at 5:30 P.M. and Concluded at 6:40 P.M. (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Thursday May 30 2024 at 05:30 PM at registered office of the Company inter alia to consider and approve the standalone audited financial results of the Company for the quarter and Financial year ended March 31 2024. Pursuant to the provisions of Regulations 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to .... Read More.. Outcome of board meeting to consider and approve Audited financials results as on 30th may, 2024 (As Per BSE Announcement Dated on 30.05.2024) Pursuant to the provisions of regulations 30 and 33 and other applicable provisions of SEBI (LODR) Reg. 2015 , we wish to inform you that the Board of directors of the company at its meeting held on Thursday, May 30th , 2024 has approved the Audited Financial Statements (standalone) for the year/ quarter ended March 31st, 2024 . (As Per BSE Announcement dated on 28.06.2024)
22-Apr-2024	22-Apr-2024	Change in Registered Address	Pursuant to Reg 30of SEBI (LODR) Regulations 2015, we wish to inform you that the company''s registered office has been changed and shifted within the local limits of the city from 1-A Press complex , A.B. Road , Indore 452001 to 135, Old gouri Nagar , Indore 452010 with effect from 22 April 2024 which was approved in the Board Meeting held today i.e on Monday 22nd April, 2024
29-Feb-2024	04-Mar-2024	EGM	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday March 04th 2024 at 05:00 P.M. to transact the following businesses: 1. To fix the day date time venue and agenda for holding Extra-Ordinary General Meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. 2. To approve the Ballot Papers arrange E-voting fix cut-off date and to appoint scrutinizer for the same. 3. To authorize the Director to sign and issue notice of the general meeting. 4. Any other business with the permission of chair. This is for your information and records Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and any other relevant provision, if applicable we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Monday, March 04th, 2024, inter-alia, approved the following businesses: 1. Approved the Regularization of Additional Independent director to Independent Director. 2. Approved the Notice of Extra-ordinary General Meeting to be held on Thursday, 28th March, 2024 at 04:00 pm at 1-A, Press Complex, A.B. Road, Indore (M.P.). 3.Approved the Ballot Papers and finalized cut-off date i.e,21st March,2024 for e-voting and also fixed remote e-voting date 4.Approved the appointment of M/s. Rahul Goswami & Co., Practicing Company Secretaries as the Scrutinizer for scrutinizing the voting process of Extra-ordinary General Meeting. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:40 P.M. (As Per BSE Announcement Dated on 04/03/2024)
23-Feb-2024	27-Feb-2024	Change in Other Executives	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the SEBI (LODR)Regulations 20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th day of February 2024 at 05:00 P.M. at the Registered Office of the Company 1-A Press Complex A.B. Road Indore-452001 (M.P.) to consider and approve the following businesses: l. To Consider and approve the appointment of Company Secretary & Compliance Officer . 2. To Consider and approve other matter incidental thereto. We request you to kindly take the above on record and disseminate the same on your website Dear Sir/Madam, Pursuant to Regulation 30(2) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today ie., on Tuesday, February 27th , 2024, inter-alia, approved the following businesses: l. Considered and approved the appointment of Mr. Devi Dayal as the whole time Company Secretary designated as Company Secretary & Compliance Officer of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. This is for your information and record. (As Per BSE Announcement dated on 27.02.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve l. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31th December 2023. 2. To take on record Limited Review Report on Unaudited Standalone Financial Results for the quarter ended on 31th December 2023. 3. To consider and approve other matter incidental thereto. Pursuant to Regulation 30(2) and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Wednesday, February 14, 2024, inter-alia, approved the following businesses: 1. Unaudited Financial Results of the Company for the quarter ended on 31th December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. We are enclosing herewith a copy of Unaudited Financial Results for the quarter ended on 31st December, 2023 along with limited review report issued by statutory auditor of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M. Pursuant to Regulation 30(2) and Regulation 33 of SEBI (LODR) Regulations,2015, we wish to inform you that the board of directors of the company in their meeting held today i.e., on Wednesday , February 14,2024 , approve the following businesses: 1.Unaudited financial results of the company for the quarter ended on 31st December,2023 pursuant to Regulation 33 of SEBI (LODR) Regulation,2015 along with Limited review report issued by Statutory auditor of the company. We are enclosing herewith a copy of unaudited financial results for the quarter ended on 31st December,2023 along with Limited review report. The meeting of Board of Directors commenced at 5:00 PM and concluded at 5:45 PM. (As per BSE Announcement Dated on 14/02/2024)
23-Dec-2023	30-Dec-2023	Change in Directors	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 inter alia to consider and approve 1. To Consider and Approve the Appointment of Non- Executive - Independent Director of the Company . 2. To Consider and Approve the Reconstitution of Committees of the Board of Directors. 3. To consider any other business with the permission of chair. We request you to kindly take the above on record and disseminate the same on your website. Dear Sir/ Madam, 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 Saturday, December 30th , 2023, inter-alia, considered and approved the following businesses : 1. Approved the Appointment of Mr. Sandeep Patel (DIN: 08313051) as Non- Executive - Independent Director of the Company. 2. Approved the Reconstitution of Committees of the Board of Directors namely Audit Committee, Nomination and Remuneration Committee & Stakeholder and Relationship Committee. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 05:45 P.M. (As per BSE Announcement Dated on 30/12/2023)
04-Nov-2023	14-Nov-2023	Quarterly Results	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations20I5we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th day of November2023 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: l. To consider and approve the Quarterly Unaudited Financial Results of the Company for the quarter ended on 30th September2023. 2. To take on record Limited Review Report on Quarterly Unaudited Financial Results for the quarter ended on 30th September2023. 3. To consider any other business with the permission of chair. We request you to take the above on record and disseminate the same on your website. Dear Sir/ Madam, 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 Tuesday, November 14th, 2023, inter-alia, Approved: 1. Unaudited Financial Results of the Company for the quarter/half year ended on 30th September, 2023 pursuant to Regulation 33 (3) (d) of SEBI (LODR)Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:00 P.M. You are requested to please take on aforesaid submission for your records and reference. (As Per BSE Announcement dated on 14.11.2023)
31-Aug-2023	05-Sep-2023	AGM	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday 5th day of September 2023 at registered office-1-A Press Complex A.B. Road Indore-(M.P.) 452001 to inter-alia consider the following business: ? To fix the Day Date Time and Venue of the ensuing 29th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. ? To Finalize and approve Annual report of the company for the year 2022-2023 including of Boards report and Secretarial Audit Report thereon. ? Approval of the cut-off date for eligibility to participate in the remote E-voting etc. ? To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. ? To consider and approve other matter incidental thereto. This is for your information and records Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform you that the BOD of the Company in their meeting held today i.e., on Tuesday, 5.09.2023, i.e., approved the following businesses: Approved the Ballot Papers & Finalized cut off date. Finalized and approved Annual Report inclusive of Board Report & Secretarial Audit Report for the financial year ended 31.03.2023. Approved the Notice of 29th AGM of the members of the Company to be held on Saturday, 30th September, 2023 at 04:00 PM at registered office of the Company. Considered and appointed M/s Rahul Goswami & Co. as the Scrutinizer for the entire E-voting process and voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 for the 29th AGM of the members of the Company. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5:20. P.M. (As Per BSE Announcement Dated on 05/09/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th day of August 2023 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: l. To consider and approve the Quarterly Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. 3. To consider any other business with the permission of chair. We request you to take the above on record and disseminate the same on your website. 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 Monday, August 14th, 2023, inter-alia, Approved: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:05 P.M. 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 Monday 14tyh August 2023 , Inter alia approved Standalone unaudited financials results of the company for the quarter ended on 30th June 2023 pursuant to regulation 33 (3) (d) of SEBI (LODR) Regulation 2015 along with limited review report thereon issued by the statutory auditor of the company (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') this is to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Tuesday May 30 2023 at 05:30 PM at registered office of the Company inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and Financial year ended March 31 2023. The newspaper advertisement of the financial results of the Company for the year ended March 31 2023 shall be made simultaneously after the meeting. Pursuant to the provisions of Regulations 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors (the 'Board') of the Company at its meeting held today i.e. Tuesday, May 30, 2023, has inter alia approved the Audited Financial Statements (Consolidated and Standalone) for the year /quarter ended March 31, 2023 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2023. The meeting of the Board commenced at 05:30 P.M. and concluded at 06:05 P.M. (As Per BSE Announcement dated on 30.05.2023)

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Alfavision Overseas (India) Ltd

Board Meeting