15 records, the earliest from 3 Nov 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
15 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 27 Jul 2026 | Financial Results | We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 27, 2026 at 03:30 p.m., inter alia, to transact the following businesses:1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for thequarter ended June 30, 2026 and Limited Review Reports thereon.2. Any other business with the permission of the Chair. |
| 5 May 2026 | Financial Results/Dividend | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on Tuesday, May 05, 2026 at 04:00 p.m., 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; and3. Any other business with the permission of the Chair |
| 3 Feb 2026 | Other business matters | To consider other business matters-1. Allotment of Equity Shares on Preferential Basis in terms of in-principle approval received from the stock exchanges.2. Any other business with the permission of the Chairman. |
| 28 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 18 Dec 2025 | Fund Raising/Other business matters | 1. To consider and approve expansion of liquid cooling skid for Data center.2. To consider and approve installation of robotic welding lines and automatic welding stations for enhancement of production capacities relating to assemblies of SS hose and braiding.3. Setting up of an annealing plant for making SS braided hose and assembly for mission critical applications.4. To consider and evaluate proposals for raising funds by way of issue of equity shares through preferential issue or any other methods or combination thereof determination of issue price subject to such regulatory/statutory approvals, as may be required.5. Any other business with the permission of the Chair. |
| 28 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 28 Jul 2025 | Financial Results | To consider and approve the un-audited financial results for the period ended Jun 30, 2025 |
| 30 Apr 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters |
| 15 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 14 Dec 2024 | Fund Raising | To consider Fund Raising |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
