Afcons Infrastructure Limited: board meetings

9 records, the earliest from 23 Nov 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

9 shown, page 1 of 1.

DatePurposeNotes
7 Aug 2026Financial ResultsAfcons Infrastructure Limited has informed the Exchange about Board Meeting to be held on 07-August-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended Jun 30, 2026
18 May 2026Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2026
10 Feb 2026Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
25 Sep 2025Fund Raising/Other business mattersThe meeting of the Board of Directors of the Company is scheduled on 25/09/2025, inter alia, to consider and approve 1.Introduction and adoption of the Afcons Infrastructure Limited Employee Stock Option Plan 2025 2. Issuance of Rated Unsecured Listed Redeemable Non-Convertible Debenture ('NCDs') on private placement basis
8 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
23 May 2025Financial Results/Dividend/Fund Raising/Other business mattersAfcons Infrastructure Limited has informed the Exchange about Board Meeting to be held on May 23, 2025 to consider and approve the financial results for the period ended March 31, 2025, dividend, Fund Raising and other business matters
13 Feb 2025Financial ResultsTo consider and approve the financial results for the quarter and nine months ended December 31, 2024
23 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
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Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.