Alfavision Overseas India Ltd (ALFAVIO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alfavision Overseas India Ltd on NSE and BSE, with an AI summary of each filing.
With Reference to the Company"s earlier Letter dated 06th march 2026 regarding the proposed development of a racecourse themed luxury integrated township comprising of 5 star hospitality, ....
Others (Uncategorized) · 29 Oct 2026, 8:19 pm
Alfavision Overseas and Della Group Advance Rs 2,250 Crore MP Luxury Township Project Alfavision Overseas (India) Limited and Della Resort & Adventure Private Limited have secured project support from the Government of Madhya Pradesh following meetings at the MP Urban Growth Conclave 2026 on 28th Oct'26. The proposed project entails developing a racecourse-themed luxury integrated township spanning approximately 220 acres in Sehore, Madhya Pradesh. Featuring 5-star hospitality, luxury villas, resorts, and adventure facilities, the development has an estimated Gross Development Value of approximately Rs. 2,250 crore, subject to statutory approvals and definitive agreements.
During the "Madhya Pradesh Urban growth conclave 2.0" ( M.P Urban Growth Conclave 2026) held on 28th October 2026 , the Hon''ble Chief Minister Madhya Pradesh Dr. Mohan Yadav Met with Mr. ....
Others (Uncategorized) · 29 Oct 2026, 8:01 pm
Alfavision Overseas Partners with Della Resort for Rs 2,250 Crore MP Luxury Township Alfavision Overseas (India) Limited received state support from the Government of Madhya Pradesh for a racecourse-themed luxury integrated township in Sehore, MP. Developed in partnership with Della Resort & Adventure Private Limited pursuant to an earlier term sheet, the 220-acre project carries an estimated Gross Development Value (GDV) of ~Rs 2,250 crore. The development will feature five-star hotels, luxury villas, resorts, wellness facilities, and adventure tourism infrastructure, subject to statutory approvals and definitive agreements.
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 read with Schedule III of the said Regulations we hereby inform you that the members of the Company at the 32nd Annual General ....
Change in Management · 02 Oct 2026, 12:37 am
Pursuant to Regulation 44(3) and Regulation 30(2) read with part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that AGM of the Company was held on Wednesday, ....
Annual General Meeting · 01 Oct 2026, 11:53 pm
We are herewith submit outcome of 32nd AGM of the Company.
Annual General Meeting · 01 Oct 2026, 8:31 pm
We are pleased to submit the proceedings of 32nd AGM of the company.
Annual General Meeting · 30 Sept 2026, 11:47 pm
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Annual Report · 10 Sept 2026, 11:45 pm
With respect to the captioned matter , we would like to inform that pursuant to the listing of equity shares of the company on the recognized stock exchange namely BSE Limited the CIN ....
Others (Uncategorized) · 09 Sept 2026, 5:53 pm
Alfavision Overseas Announces Corporate Identification Number Change Following BSE Listing Alfavision Overseas (India) Limited informed BSE on 9th Sep'26 that the Ministry of Corporate Affairs updated its Corporate Identification Number (CIN) to L43299MP1994PLC008375 from L67120MP1994PLC008375, following the listing of its equity shares on BSE Limited. Per the attached MCA master data, the company maintains an authorized capital of ₹10.00 cr and paid-up capital of ₹3.15 cr.
The Company has fixed Wednesday ,23th September, 2026 as the cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted at ....
Annual General Meeting · 08 Sept 2026, 10:07 pm
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 related submission of 32 nd Annual General Meeting of the Company to be held on Wednesday, 30th September, ....
Others (Uncategorized) · 08 Sept 2026, 7:56 pm
We are pleased to submit a copy of the notice of the 32nd Annual General Meeting of the Company to be held on Wednesday 30th September 2026 at 4:00p.m. through physical presence at 1Apress ....
Annual General Meeting · 08 Sept 2026, 7:34 pm
We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of Companies Act, 2013 read with the rule 20 of the Companies ....
Annual General Meeting · 07 Sept 2026, 9:27 pm
Pursuant to Regulation 30 read with Para A with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that ....
Change in Management · 06 Sept 2026, 12:17 am
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, September 05th2026, inter-alia: To consider ....
Outcome · 06 Sept 2026, 12:02 am
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 ....
Intimation · 31 Aug 2026, 10:41 pm
Approved the Appointment of Mr. Satyam Chourasia (DIN-11888068) as an Additional Director in the category of Independent Director.
Change in Management · 14 Aug 2026, 11:54 pm
Alfavision Appoints Satyam Chourasia as Independent Director Alfavision Overseas (India) Ltd. has appointed Mr. Satyam Chourasia (DIN: 11888068) as an Additional and Independent Director, effective 14th Aug'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Chourasia is a commerce professional with experience in corporate compliance and secretarial matters. He is not related to the promoter group and is not debarred from holding a directorship by any SEBI order. This move aims to enhance corporate governance and board independence.
We are pleased to submit Standalone Unaudited Financial results for the quarter ended 30th June 2026.
Financial Result · 14 Aug 2026, 11:49 pm
Alfavision Overseas India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 57.6 (-56.7% YoY | -12.8% QoQ) ■ EBITDA: 5.0 (-49.6% YoY | -63.6% QoQ) ■ EBITDA Margin (%): 8.6 (+121 bps YoY | -1198 bps QoQ) ■ PAT: 4.0 (-54.7% YoY | -68.2% QoQ) ■ EPS (INR): 0.01 (-66.7% YoY | -75.0% QoQ)
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 ....
Outcome · 14 Aug 2026, 11:43 pm
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 ....
Intimation · 14 Aug 2026, 5:30 am
Alfavision Overseas Schedules Board Meeting to Approve Q1FY27 Results Alfavision Overseas (India) Limited announced a Board of Directors meeting scheduled for 14th Aug'26. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended 30th Jun'26. The board will also take on record the limited review report for the same period. Additionally, the appointment of an Additional Independent Director will be considered for approval. The meeting will take place at the company's registered office at 5:00 PM.
The Board Of directors of Alfavision Overseas (INDIA) Limited, at its meeting held i.e. Wednesday, July 1 2026 has interalia approved : 1. Acquisition of 34 % of Equity shares of Alfa ....
Outcome · 02 Jul 2026, 2:44 am
Alfavision To Acquire 74% Stake in JV for ₹300 Crore Tourism Project Alfavision Overseas will acquire an additional 34% stake in Alfa Valley Resort & Wellness Private Limited, raising its total shareholding to 74% and making it a subsidiary. The acquisition, a related-party transaction, is valued at ₹34,000 for 3,400 shares. This move facilitates a joint application with Della Resort & Adventure for a proposed ₹300 crore Ultra Mega Tourism Project in Madhya Pradesh. The project requires leasing 113 hectares of land under the state's tourism policy, pending regulatory approvals. The acquisition is expected by 15th Jul'26.
The Board of Directors of Alfavision Overseas (India) Limited, at its meeting held today, i.e., Wednesday, July 1, 2026, has, inter alia, approved: The acquisition of 34% equity shares ....
Others (Uncategorized) · 02 Jul 2026, 2:36 am
Alfavision to Acquire 74% Stake in JV for ₹300 Crore Tourism Project On 1st Jul'26, Alfavision Overseas' board approved acquiring an additional 34% stake in Alfa Valley Resort & Wellness Pvt Ltd from promoters, raising its total holding to 74% and making it a subsidiary. The transaction cost is ₹34,000. This facilitates a joint venture with Della Resort for a proposed ₹300 Crore Ultra Mega Tourism Project in Madhya Pradesh. The JV will apply for a 113-hectare land lease from the government. The target entity has had nil turnover for the last three years.
Pursuant to regulation 30 of SEBI LODR Regulation,2015, Alfavision Overseas (India) Limited hereby informs tha pursuant to term sheet dated 06th March, 2026 for Proposed Development project, ....
Others (Uncategorized) · 25 Jun 2026, 3:44 am
Alfavision Appoints Counsel for Development Project with INR 2,000 Cr+ GDV Alfavision Overseas appointed Wadia Ghandy & Co. as legal counsel on 23rd Jun'26 for its proposed project with Della Resorts. The integrated real estate, hospitality, and leisure development spans ~220 acres in Sehore, Madhya Pradesh, with an estimated Gross Development Value (GDV) exceeding INR 2,000 crores. The appointment follows a term sheet from 06th Mar'26 and aims to finalize the collaboration agreement. The project remains subject to due diligence, definitive agreements, and necessary approvals.
Pursuant to regulation 30 of SEBI LODR Regulation,2015, Alfavision Overseas (India) Limited hereby informs tha pursuant to term sheet dated 06th March, 2026 for Proposed Development project, ....
Others (Uncategorized) · 25 Jun 2026, 3:43 am
Alfavision Appoints Legal Counsel for INR 2,000 Cr+ GDV Project Alfavision Overseas appointed Wadia Ghandy & Co. as legal counsel on 23rd Jun'26 for its proposed project with Della Resorts. This follows a term sheet signed on 06th Mar'26 for an integrated real estate, hospitality, and leisure development in Madhya Pradesh. The project spans ~220 acres and has an estimated Gross Development Value (GDV) of over INR 2,000 crores. The appointment facilitates legal structuring and documentation, while the transaction remains subject to due diligence, definitive agreements, and regulatory approvals.
additional informational with reference to announcement made on 30-05-2026 in relation to resignation of Independent Director.
Change in Management · 06 Jun 2026, 3:20 am
Alfavision Overseas Submits Additional Details on Director Resignation Alfavision Overseas (India) Limited informed the exchange on 05 Jun'26 that it has resubmitted its corporate announcement from 30 May'26, now including the required resignation letter. Mrs. Niharika Roongta (DIN: 08858090) resigned as Independent Director effective 30 May'26, citing increasing professional commitments and other assignments. The company confirmed her resignation was not due to any other material reasons. This rectifies the initial filing's inadvertent oversight of omitting the resignation letter, ensuring full compliance with SEBI LODR regulations.
Financial Results for the Financial Year ended March 31, 2026
Financial Result · 31 May 2026, 3:45 am
Alfavision Overseas Q4FY26 Results and Key Management Changes Announced Alfavision Overseas reported its audited financial results for the quarter and year ended 31 Mar'26. Q4FY26 profit before tax stood at ₹12.69 lakhs, a turnaround from a loss of ₹8.30 lakhs YoY and a loss of ₹4.43 lakhs QoQ. For the full year FY26, profit before tax rose 15.8% YoY to ₹14.10 lakhs. Revenue from operations for FY26 was ₹199.06 lakhs. The board also noted the resignation of Independent Director Niharika Roongta and approved the appointment of Ankit Gupta as Company Secretary, effective 01 Jun'26.