Alfavision Overseas (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alfavision Overseas (India) Ltd. on BSE

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Alfavision Overseas (India) Ltd.

30 Apr 2025

12.91

0.08%

Company Update

Alfavision Overseas India Ltd - 531156 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In Reference to the Captioned subject, this is to appraise you that Regulation 24A of SEBI(Listing Obligation and Disclosure Requirements)(Amendment) Regulation,2018,Is not applicable to the company. We would like to clarify that our Paid up equity share Capital is not exceeding rupees Ten crores and networth not exceeding rupees twenty five crores as on the last day of the previous financial ended 31st March 2025.

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Alfavision Overseas (India) Ltd.

30 Apr 2025

12.91

0.08%

Corp. Note

Alfavision Overseas India Ltd - 531156 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlfavision Overseas India Ltd 2CIN NO.L67120MP1994PLC008375 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.52 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Devi Dayal Designation: Company Secretary and Compliance Officer EmailId: alfavision@alfavalley.in Name of the Chief Financial Officer: Ravi Goyal Designation: Chief Financial Officer And Non Executive Director EmailId: ravi.goyl@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Alfavision Overseas (India) Ltd.

12 Apr 2025

12.91

0.08%

Company Update

Alfavision Overseas India Ltd - 531156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In Compliance with regulation 74(5) of SEBI (DP) Regulation,2018 we are enclosing herewith the copy of the certificate received from Ankit Consultancy Pvt. Ltd the Registrar and share transfer agent of the company of the quarter ended March 31st 2025.

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Alfavision Overseas (India) Ltd.

28 Mar 2025

12.91

0.08%

Company Update

Alfavision Overseas India Ltd - 531156 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

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Alfavision Overseas (India) Ltd.

28 Mar 2025

12.91

0.08%

Board Meeting

Alfavision Overseas India Ltd - 531156 - Board Meeting Outcome for Approval For The Appointment Of …

BSE India

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

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Alfavision Overseas (India) Ltd.

27 Mar 2025

12.91

0.08%

SAST

Alfavision Overseas India Ltd - 531156 - Closure of Trading Window

BSE India

The trading window of the company shall be closed for all Designated persons of the company from 1 April 2025 till completion of 48 hours from the announcement to the stock exchange of the Unaudited standalone financial results of the company for the quarter ended March 31st, 2025. All the Directors, KMP''s Designated persons, connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly the aforesaid period. The Data of meeting of the board of directors to approve Quarterly Standalone Financial results of the company for the quarter ended March 31st, 2025 will be informed in due course.

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Alfavision Overseas (India) Ltd.

22 Mar 2025

12.91

0.08%

Board Meeting

Alfavision Overseas India Ltd - 531156 - Board Meeting Intimation for Shorter Notice Intimation For Conducting …

BSE India

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.

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