| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Dec 2025 | 15 Dec 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. expansion of liquid cooling skid for Data center. 2. installation of robotic welding lines and automatic welding stations for enhancement of production capacities relating to assemblies of SS hose and braiding. 3. Setting up of an annealing plant for making SS braided hose and assembly for mission critical applications. 4. and evaluate proposals for raising funds by way of issue of equity shares through preferential issue or any other methods or combination thereof determination of issue price subject to such regulatory/statutory approvals, as may be required. 5. Any other business with the permission of the Chair. | ||
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 and Limited Review Reports thereon. 2.Any other business with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 28, 2025, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Reports received from the Statutory Auditors of the Company. Financial Results for the quarter and half year ended 30th September 2025 (As Per Bse Announcement dated on 28/10/2025) | ||
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair We wish to inform you that the Board of Directors of the Company has, at its meeting held today viz., Monday, July 28, 2025, approved the appointment of Ms. Ruthu Parampogi, Qualified Company Secretary (Membership No. A60982), as the Company Secretary & Compliance Officer of the Company with effect from July 28, 2025. Financial Results for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on :28.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31 2025 and Auditors Report there on; 2. recommendation of final dividend on equity shares if any for the financial year ended March 312025; 3. any other business with the permission of the Chair Outcome of Board Meeting dated 30.04.2025 Re-appointment of Internal Auditor and Appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 15 Jan 2025 | 9 Jan 2025 |
| Quarterly Results & Inter alia, to consider and approve:- 2. To consider and approve companys expansion plan 3. Any other business with the permission of the Chair. Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 Outcome of meeting of the Board of Directors of Aeroflex Industries Limited pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated on: 15/01/2025) | ||
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