Aeroflex Neu Limited: board meetings

18 records, the earliest from 11 Feb 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

18 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
23 Sep 2026Other business mattersAeroflex Neu Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve: 1. Exploring new business avenues and expansion/diversification of existing activities; and 2. Any other business with the permission of the Chair.
29 Jul 2026Financial ResultsWe 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 Wednesday, July 29, 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 the quarter ended June 30, 2026 and Limited Review Reports thereon.2. Any other business with the permission of the Chair.
15 Jul 2026Other business mattersTo consider other business matters
8 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
3 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
4 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
1 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
7 May 2025Fund RaisingTo consider the issue of equity shares on preferential basis to promoter and non-promoter
5 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
8 Mar 2025Other business mattersBoard Meeting to be held on 08-Mar-2025 to consider Amalgamation.

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