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Aerpace Industries Ltd Board Meeting

₹30.89
(1.98%)
Jul 5, 2024|03:36:00 PM

Aerpace Indus CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202424 May 2024
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Fund Raising 1. Issuance of Equity Shares to Specified Person on Preferential Basis 2. Convening of an Extra-ordinary General Meeting of the members of the Company (As per BSE Announcement Dated on 28/05/2024)
Board Meeting14 May 20246 May 2024
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. The Audited financial results for the quarter and year ended 31st March 2024 (the Results) 2. Note and take on record the Audit Report on the Audited financial results for the quarter and year ended 31st March 2024. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 14th May 2024 (As per BSE Announcement Dated on 14/05/2024)
Board Meeting29 Jan 202422 Jan 2024
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve 1. The Un-audited financial results for the quarter and nine months ended 31st December 2023 (the Results) 2. Note and take on record the Limited Review Report on the Un-audited financial results for the quarter and nine months ended 31st December 2023. 3. Any other business with the permission of chair. The Board Of Directors have approved the Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2023 at their meeting held on 29th January 2024. Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 29.01.2024)
Board Meeting12 Dec 202312 Dec 2023
Intimation of Appointment of Company Secretary & Compliance Officer
Board Meeting20 Oct 202311 Oct 2023
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Friday October 20 2023 Outcome of Board Meeting held on 20th October 2023. The Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2023. (As Per BSE Announcement Dated on 20/10/2023)
Board Meeting2 Sep 20232 Sep 2023
Outcome of Board Meeting held on 2nd September 2023
Board Meeting14 Aug 20233 Aug 2023
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Un-audited financial results for the quarter ended 30th June 2023 (the Results) 2. Note and take on record the Limited Review Report on the Un-audited financial results for the quarter ended 30th June 2023. 3. To fix date time and venue for the 12th Annual General Meeting of the Company. 4. To fix Book Closure date for the purpose of 12th Annual General Meeting of the Company. 5. Any other business with the permission of chair.

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