FYERS
Alfavision Overseas (India)12.93
-0.34 (-2.56%)

Alfavision Overseas (India) Share Price

12.93-0.34 (-2.56%)
+101.72% past 1 Year

Corporate filings & documents

Announcements

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1 week ago
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1 week ago
Pursuant to Regulations 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the newspaper advertisement for the notice of the Annual General Meeting of the company to be held on 30th of September 2026 published on 9th September 2026 in the newspaper " Global Herald" . The aforesaid advertisement are also available on the website of the company.
1 week ago
Pursuant to Regulations 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the newspaper advertisement for the notice of the Annual General Meeting of the company to be held on 30th of September 2026 published on 9th September 2026 in the newspaper " Global Herald" . The aforesaid advertisement are also available on the website of the company.
1 week ago
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 of the Company has been changed from"L67120MP1994PLC008375 to "L43299MP1994PLC008375" by the Ministry of Corporate Affairs.
1 week ago
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 of the Company has been changed from"L67120MP1994PLC008375 to "L43299MP1994PLC008375" by the Ministry of Corporate Affairs.
1 week ago
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 the ensuring 32nd Annual General Meeting of the Company .The remote e- voting period commences on sunday 27th September 2026 at 9.00 a.m. and ends on Tuesday 29th September 2026 at 5.00 p.m.
1 week ago
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 the ensuring 32nd Annual General Meeting of the Company .The remote e- voting period commences on sunday 27th September 2026 at 9.00 a.m. and ends on Tuesday 29th September 2026 at 5.00 p.m.
1 week ago
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations 2015 related submission of 32 ndAnnual General Meeting of the Company to be held on Wednesday 30th September 2026 at 4:00 P.M throughPhysical Presence.
1 week ago
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations 2015 related submission of 32 ndAnnual General Meeting of the Company to be held on Wednesday 30th September 2026 at 4:00 P.M throughPhysical Presence.
1 week ago
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 complex A.B road Indore 452001.
1 week ago
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 complex A.B road Indore 452001.
1 week ago
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 Act is providing facilities to the members of the company to cast their votes through electronic means including remote E- Voting at the AGM.
2 weeks ago
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 Act is providing facilities to the members of the company to cast their votes through electronic means including remote E- Voting at the AGM.
2 weeks ago
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 the Board of Directors of the Company at its meeting held on 14th August 2026 has based on the recommendation of the Nomination and Remuneration committee approved the proposal for appointment of Mr. Satyam Chourasia (11888068) as an Independent Director of the Company subject to the approval of the members of the Company at the ensuring 32nd Annual General Meeting.
2 weeks ago
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 the Board of Directors of the Company at its meeting held on 14th August 2026 has based on the recommendation of the Nomination and Remuneration committee approved the proposal for appointment of Mr. Satyam Chourasia (11888068) as an Independent Director of the Company subject to the approval of the members of the Company at the ensuring 32nd Annual General Meeting.
2 weeks ago
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 and approve the Alteration in the Clause III(B) of Memorandum of AssociationrelatedtotheAncillaryObjectstotheattainmentoftheMainObjectsofthe Company. To fix the Day Date Time and Venue of the ensuing 32nd Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. ToFinalizeandapproveAnnualreportofthecompanyfortheyear2025-2026 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.The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:15P.M.
2 weeks ago
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 and approve the Alteration in the Clause III(B) of Memorandum of AssociationrelatedtotheAncillaryObjectstotheattainmentoftheMainObjectsofthe Company. To fix the Day Date Time and Venue of the ensuing 32nd Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. ToFinalizeandapproveAnnualreportofthecompanyfortheyear2025-2026 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.The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:15P.M.
2 weeks ago
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 Board of Directors of the Company will be held on Saturday 05th day of September 2026 at 5:30 P.M. at the registered office of the Company to inter-alia consider the following business: To consider and approve the Alteration in the Clause III(B) of Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the Company. To fix the Day Date Time and Venue of the ensuing 32nd 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 2025-2026 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.
3 weeks ago
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 Board of Directors of the Company will be held on Saturday 05th day of September 2026 at 5:30 P.M. at the registered office of the Company to inter-alia consider the following business: To consider and approve the Alteration in the Clause III(B) of Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the Company. To fix the Day Date Time and Venue of the ensuing 32nd 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 2025-2026 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.
3 weeks ago
Pursuant to the Companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading )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 Designated Persons of the Company from August 31st 2026 till completion of 48 hours from the announcement to the stock exchanges of the outcome of the Board Meeting of the Company to be held on 5th September 2026.All the Directors KMPs Designated Persons connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during the aforesaid period.
3 weeks ago
Pursuant to the Companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading )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 Designated Persons of the Company from August 31st 2026 till completion of 48 hours from the announcement to the stock exchanges of the outcome of the Board Meeting of the Company to be held on 5th September 2026.All the Directors KMPs Designated Persons connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during the aforesaid period.
3 weeks ago
Newspaper Advertisement for the unaudited Financial Results of the company For the quarter ended 30th June 2026.
1 month ago
Newspaper Advertisement for the unaudited Financial Results of the company For the quarter ended 30th June 2026.
1 month ago
Approved the Appointment of Mr. Satyam Chourasia (DIN-11888068) as an Additional Director in the category of Independent Director.
1 month ago
Approved the Appointment of Mr. Satyam Chourasia (DIN-11888068) as an Additional Director in the category of Independent Director.
1 month ago
We are pleased to submit Standalone Unaudited Financial results for the quarter ended 30th June 2026.
1 month ago
We are pleased to submit Standalone Unaudited Financial results for the quarter ended 30th June 2026.
1 month ago
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 and approved Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June 2026 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.2. Taken on record the Limited Review Reports issued by the Statutory Auditors on the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026 and 3. Approved the Appointment of Mr. Satyam Chourasia (DIN: 11888068) as Additional Director in the category of Independent Director.The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M.
1 month ago
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 and approved Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June 2026 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.2. Taken on record the Limited Review Reports issued by the Statutory Auditors on the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026 and 3. Approved the Appointment of Mr. Satyam Chourasia (DIN: 11888068) as Additional Director in the category of Independent Director.The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M.
1 month ago
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 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 August 2026 at 05:00 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 2026.2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th June 2026.3. Consideration and approval for the appointment of Additional Director under Category of 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 2013.4. To consider any other business with the permission of chair.
1 month ago
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 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 August 2026 at 05:00 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 2026.2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th June 2026.3. Consideration and approval for the appointment of Additional Director under Category of 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 2013.4. To consider any other business with the permission of chair.
1 month ago
In Compliance with Regulation 74(5) of SEBI (Depository & Participants) Regulation 2018 we are enclosing here with a copy of the certificate received from Ankit consultancy Private Limited (U74140MP1985PTC003074) the Registrar and Share Transfer Agent of the company for the quarter ended June 30th 2026.
2 months ago
In Compliance with Regulation 74(5) of SEBI (Depository & Participants) Regulation 2018 we are enclosing here with a copy of the certificate received from Ankit consultancy Private Limited (U74140MP1985PTC003074) the Registrar and Share Transfer Agent of the company for the quarter ended June 30th 2026.
2 months ago
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 valley Resort & Wellness Private limited increasing the companies shareholding to 74% pursuant to which it will become a subsidiary subject to completion of necessary formalities 2. Submission of a joint application by Alfa valley resort & Wellness Private Limited and Della Resort and Adventure Private Limited for allotment of approximately 113 hectares of Government Land under the Madhya Pradesh Tourism Policy 2025 for a proposed 300 crore Ulta Mega Tourism project subject requisite approvals.
2 months ago
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 valley Resort & Wellness Private limited increasing the companies shareholding to 74% pursuant to which it will become a subsidiary subject to completion of necessary formalities 2. Submission of a joint application by Alfa valley resort & Wellness Private Limited and Della Resort and Adventure Private Limited for allotment of approximately 113 hectares of Government Land under the Madhya Pradesh Tourism Policy 2025 for a proposed 300 crore Ulta Mega Tourism project subject requisite approvals.
2 months ago
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 of Alfa Valley Resort & Wellness Private Limited increasing the Companys shareholding to 74% pursuant to which it will become a subsidiary subject to completion of necessary formalities.Submission of a joint application by Alfa Valley Resort & Wellness Private Limited and Della Resort & Adventure Private Limited for allotment of approximately 113 hectares of Government land under the Madhya Pradesh Tourism Policy 2025 for a proposed ?300 Crore Ultra Mega Tourism Project subject to requisite approvals.
2 months ago
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 of Alfa Valley Resort & Wellness Private Limited increasing the Companys shareholding to 74% pursuant to which it will become a subsidiary subject to completion of necessary formalities.Submission of a joint application by Alfa Valley Resort & Wellness Private Limited and Della Resort & Adventure Private Limited for allotment of approximately 113 hectares of Government land under the Madhya Pradesh Tourism Policy 2025 for a proposed ?300 Crore Ultra Mega Tourism Project subject to requisite approvals.
2 months ago
Pursuant to the companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading ) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2 April 2019 we would like to inform that the trading window of the Company shall remain closed for all Designated persons Company from 1st July 2026 till completion of 48 hours from the announcement to the stock Exchanges of the Unaudited Standalone Financials of the Company for the quarter ended June 30th 2026.
2 months ago
Pursuant to the companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading ) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2 April 2019 we would like to inform that the trading window of the Company shall remain closed for all Designated persons Company from 1st July 2026 till completion of 48 hours from the announcement to the stock Exchanges of the Unaudited Standalone Financials of the Company for the quarter ended June 30th 2026.
2 months ago
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 the company has appointed Wadia Ghandy & co. Advocates& Solicitors as Legal Conusel on 23rd June 2026. Engagement is for preparation discussion and finalization of collboration agreement with Della Resorts & Adventure Private Limited for intergrated Real Estate Hospitality and Lesiure Development on -220acres land at village Saras Taluka Icchawar District Sehore Madhya Pradesh with estimated GDV over INR 2 000 CRORES. transactions remains subject to due diligence negotiations definitive agreements and statutory approvals.
2 months ago
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 the company has appointed Wadia Ghandy & co. Advocates& Solicitors as Legal Conusel on 23rd June 2026. Engagement is for preparation discussion and finalization of collboration agreement with Della Resorts & Adventure Private Limited for intergrated Real Estate Hospitality and Lesiure Development on -220acres land at village Saras Taluka Icchawar District Sehore Madhya Pradesh with estimated GDV over INR 2 000 CRORES. transactions remains subject to due diligence negotiations definitive agreements and statutory approvals.
2 months ago
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 the company has appointed Wadia Ghandy & co. Advocates& Solicitors as Legal Conusel on 23rd June 2026. Engagement is for preparation discussion and finalization of collboration agreement with Della Resorts & Adventure Private Limited for intergrated Real Estate Hospitality and Lesiure Development on -220acres land at village Saras Taluka Icchawar District Sehore Madhya Pradesh with estimated GDV over INR 2 000 CRORES. transactions remains subject to due diligence negotiations definitive agreements and statutory approvals.
2 months ago
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 the company has appointed Wadia Ghandy & co. Advocates& Solicitors as Legal Conusel on 23rd June 2026. Engagement is for preparation discussion and finalization of collboration agreement with Della Resorts & Adventure Private Limited for intergrated Real Estate Hospitality and Lesiure Development on -220acres land at village Saras Taluka Icchawar District Sehore Madhya Pradesh with estimated GDV over INR 2 000 CRORES. transactions remains subject to due diligence negotiations definitive agreements and statutory approvals.
2 months ago
additional informational with reference to announcement made on 30-05-2026 in relation to resignation of Independent Director.
3 months ago
additional informational with reference to announcement made on 30-05-2026 in relation to resignation of Independent Director.
3 months ago
Financial Results for the Financial Year ended March 31 2026
3 months ago
Financial Results for the Financial Year ended March 31 2026
3 months ago
Appointment of CS Ankit Gupta (ACS: 72103) as a Company Secretary and Compliance Officer.
3 months ago
Appointment of CS Ankit Gupta (ACS: 72103) as a Company Secretary and Compliance Officer.
3 months ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

Concalls & investor presentations

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Alfavision Overseas (India) Ltd Share Price Today

The Alfavision Overseas (India) Ltd share price today is ₹13.50. During the trading session, the Alfavision Overseas (India) Ltd share price opened at ₹13.25 and recorded an intraday high of ₹13.63 and a low of ₹12.99. Last closing price was ₹12.99. Over the past 52 weeks, the Alfavision Overseas (India) Ltd share price has ranged between ₹3.65 and ₹17.18. The current Alfavision Overseas (India) Ltd stock price reflects real-time market activity based on executed trades on the exchange.