| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the company for the quarter ended 31st December 2024. Submission of Un-audited Financial Results For Quarter ended on 31st December, 2024. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 4 Nov 2024 | 25 Oct 2024 |
| A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report. Please find enclosed herewith Revised outcome of the board meeting for your reference. Outcome of the Board meeting is enclosed. Please find enclosed herewith unaudited Financial Results . (As Per BSE Announcement dated on 04.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Outcome of the Board meeting is enclosed herewith. | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June2024 along with limited review report; We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in their meeting held today i.e. 12th August, 2024 commenced at 02:00 P.M. and concluded at 02:40 P.M. 1. Un-Audited financial results (Standalone & Consolidated) for the 1st quarter ended i.e, 30th June, 2024. The Board has approved the Un-Audited Financial results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2024 (F.Y. 2024-25) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, as enclosed. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 12 Jun 2024 | 7 Jun 2024 |
| A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve Issuance of Equity Shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. Board discussed and approved the following: 1. The Board has considered and approved raising of funds through issue of partly paid up equity shares on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 22.00 Crores (Rupees Twenty-Two Crores) in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. Please find enclosed herewith outcome of the board meeting for your reference. (As Per BSE Bulletin Dated on 12.06.2024) | ||
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