Alfavision Overseas (India) Ltd. Corporate Filings & Announcements

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

Load latest

Alfavision Overseas (India) Ltd.

28 Aug 2024

12.30

1.74%

Board Meeting

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Board Meeting Intimation for Filing Of Intimation For Meeting …

BSE India

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 Board's 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

pdf

Alfavision Overseas (India) Ltd.

28 Aug 2024

12.30

1.74%

SAST

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Closure of Trading Window

BSE India

Pursuant to Company''s code of conduct for Prevention of Insider Trading framed in accordance with SEBI (PIT) 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 the Designated Persons of the Company from August 30th, 2024 till completion of 48 hours from the announcement to the Stock exchange of the Outcome of the Board Meeting of the company to be held on 5th of September, 2024. All the Designated Persons, connected persons and their immediate relatives are advised not to deal in the shares of the company directly or indirectly during the aforesaid period.

pdf

Alfavision Overseas (India) Ltd.

16 Aug 2024

12.30

1.74%

Company Update

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Newspaper Advertisement for the Unaudited Financial Results of the company for the quarter ended June 30th, 2024 , published on 15th August, 2024 in the newspaper "Global Herald". These are also being available on the company''s website at www.alfavisionoverseasindia.com .

pdf

Alfavision Overseas (India) Ltd.

14 Aug 2024

12.30

1.74%

Result

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Results- Unaudited Financial Results For The Quarter Ended June …

BSE India

Standalone Unaudited Financial results of the company for the quarter ender as on 30th June, 2024 passed in the Board Meeting held on August 14, 2024

pdf

Alfavision Overseas (India) Ltd.

14 Aug 2024

12.30

1.74%

Company Update

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Outcome Of The Board Meeting-Regulation 30 Of SEBI (Listing …

BSE India

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.

pdf

Alfavision Overseas (India) Ltd.

10 Aug 2024

12.30

1.74%

Company Update

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Under Regulation 30 Of SEBI (LODR) Regulations,2015 And SEBI …

BSE India

With reference to our previous intimation 04th August, 2024 regarding disclosure of defaults on payment of interest/repayment of principal amount on loans from banks/ financial institutions and unlisted Debt Securities, we furthur submit classification of the indebtedness of Rs.135.66 crores which are erroneously mentioned in the Annexure of disclosure on 4th August, 2024 as Rs. 126.16 crores. Attachment regarding the same has been attached herewith. Kindly consider the same.

pdf

Alfavision Overseas (India) Ltd.

06 Aug 2024

12.30

1.74%

Board Meeting

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

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.

pdf

Alfavision Overseas (India) Ltd.

04 Aug 2024

12.30

1.74%

Company Update

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Disclosure Of Defaults On Payment Of Interest/ Repayment Of …

BSE India

In terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November 2019, we enclose herewith relevant disclosures of defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions as on 04th August,2024 initial date was 26th May,2023 in specified formats. Further, we wish to inform you that that the dispute has been reigstered with the DRT Jabalpur. A stay has been granted by the tribunal preventing any action by the bank and the next hearing is scheduled for February 2025.

pdf

Alfavision Overseas (India) Ltd.

03 Jul 2024

12.30

1.74%

Company Update

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In Compliance with Reg 74(5) of SEBI (DP) Regulations,2018, we are enclosing herewith a copy of certificate received from Ankit Consultancy Pvt. Ltd. , the Registrar and share transfer agent of the company for the quarter ended June 30th , 2024.

pdf

Alfavision Overseas (India) Ltd.

28 Jun 2024

12.30

1.74%

Result

ALFAVISION OVERSEAS (INDIA) LTD. - 531156 - Outcome Of The Board Meeting For The Quarter/ Year …

BSE India

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 .

pdf

Is Alfavision Overseas (India) Ltd. worth buying?

28 Votes:

Buy 67.86%

Sell 21.43%

Hold 10.71%