Aeroflex Enterprises Limited: board meetings

19 records, the earliest from 13 Feb 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

19 shown.

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DatePurposeNotes
11 Aug 2026Financial ResultsAeroflex Enterprises Limited has informed the Exchange about Board Meeting to be held on August 11, 2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the quarter ended June 30, 2026
13 May 2026Financial Results/DividendAeroflex Enterprises Limited has informed NSE that the meeting of the Board of Directors of the Company is scheduled on Wednesday, May 13, 2026, inter alia, to transact the following businesses:1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and Auditor s Report thereon; 2. Recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2026; and 3. Any other business with the permission of the Chair.
29 Apr 2026Other business mattersTo consider other business matters
12 Feb 2026Financial ResultsTo consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 and Limited Review Reports thereon
24 Dec 2025Other business matters1. To consider and approve the Disinvestment in M.R. Organisation Limited, a Material subsidiary of the Company.2. Any other business with the permission of the Chair.
13 Nov 2025Financial ResultsTo consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 and Limited Review Reports thereon.
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
24 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
8 Mar 2025Other business mattersTo consider Amalgamation under section 230 to 232 of the Companies Act, 2013
31 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.