Alfavision Overseas (India) Ltd. Corporate Filings & Announcements

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

Search Inside the pdf :

05 Nov 2025

Board Meeting

Alfavision Overseas India Ltd - 531156 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 November, 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 30th September, 2025. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th September, 2025. 3. To consider any other business with the permission of chair.

pdf

Alfavision Overseas (India) Ltd.

07 Oct 2025

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(Depositories and Participants)Regulation,2018, we are enclosing here with a copy of the certificate received from Ankit Consultancy Pvt. Ltd.(U74140MP1985PTC003074), the Registrar and Share Transfer Agent of the company, for the quarter ended September 30th 2025.

pdf

Alfavision Overseas (India) Ltd.

02 Oct 2025

AGM

Alfavision Overseas India Ltd - 531156 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) and Regulation 30(2) read with part a of Schedule 3 of SEBI(LODR) Regulation, 2015, thjs is to inform you that the AGM of the company was held on Tuesday, September 30th,2025 at 04:00 P.M. through physical presence presence in accordance with relevant applicable circular issued by MCA and SEBI (LODR), regulation 2015, Mentioned in the notice of the AGM of the company.

pdf

Alfavision Overseas (India) Ltd.

02 Oct 2025

AGM

Alfavision Overseas India Ltd - 531156 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are herewith submit outcome of 31st AGM of the company

pdf

Alfavision Overseas (India) Ltd.

30 Sep 2025

AGM

Alfavision Overseas India Ltd - 531156 - Brief Summary Of Proceedings Of The 31St Annual General …

BSE India

Pursuant to Regulation 30(2) read with part A of Schedule 3 of the SEBI (LODR) Regulations,2015, we are pleased to submit the brief summary of proceedings of the 31st Annual General Meeting of Alfavision Overseas (INDIA) Limited duly held on Tuesday, September 30th,2025 at 4:00 P.M. (IST) and concluded at 4:42 P.M. (IST) through physical presence at 1-A Press Complex, A.B. Road, Indore-452001, Madhya Pradesh ,India.

pdf

Alfavision Overseas (India) Ltd.

30 Sep 2025

AGM

Alfavision Overseas India Ltd - 531156 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of Annual General Meeting held at 1-A Press complex, A.B. Road, Indore-452001, Madhya Pradesh, India.

pdf

Alfavision Overseas (India) Ltd.

30 Sep 2025

AGM

Alfavision Overseas India Ltd - 531156 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the 31st Annual General Meeting of the company held at 1-A, Press Complex, A.B. Road,Indore-452001, Madhya Pradesh, India.

pdf

Alfavision Overseas (India) Ltd.

25 Sep 2025

SAST

Alfavision Overseas India Ltd - 531156 - Closure of Trading Window

BSE India

Pursuant to the companies code of conduct for prevention of insider trading framed in accordance with SEBI(Prohibition Of Insider Trading) Regulation, 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 the designated persons of the company from October 1st 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 September 30th, 2025.

pdf

Alfavision Overseas (India) Ltd.

21 Sep 2025

Company Update

Alfavision Overseas India Ltd - 531156 - Subject: Disclosure Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

pdf

Alfavision Overseas (India) Ltd.

09 Sep 2025

Company Update

Alfavision Overseas India Ltd - 531156 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the newspaper advertisement for the notice of 31st Annual general Meeting of the company to be held on 30th September 2025,Published on 9th of September,2025 in the newspaper "Global Herald".The aforesaid advertisements are also available on the website of the company.

pdf

Is Alfavision Overseas (India) Ltd. worth buying?

28 Votes:

Buy 67.86%

Sell 21.43%

Hold 10.71%