| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Dec 2025 | 2 Dec 2025 |
| Outcome of Board Meeting held on 2nd December 2025 | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Quarterly Results Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. The Un-audited financial results for the quarter and half year ended 30th September 2025 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and half year ended 30th September 2025. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 12th November 2025 The Board approved the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| Outcome of Board Meeting held on 26th September 2025 | ||
| Board Meeting | 14 Aug 2025 | 28 Jul 2025 |
| Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. The Un-audited financial results for the quarter ended 30th June 2025 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter ended 30th June 2025. 3. Any other business with the permission of chair. The Board approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as recommended by the Audit Committee (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Outcome of Board Meeting held on 18th July 2025 | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. The Audited financial results for the quarter and year ended 31st March 2025 (the Results) 2. Note and take on record the Audit Report on the Audited financial results for the quarter and year ended 31st March 2025. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 14th May 2025 (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. The Un-audited financial results for the quarter and nine months ended 31st December 2024 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and nine months ended 31st December 2024 3. Any other business with the permission of chair. Outcome of Board Meeting held on 6th February 2025 (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| Allotment of Equity Shares by way of Preferential Issue | ||
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