| 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) | ||
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