| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2026 | 3 Jun 2026 |
| Outcome of Board Meeting held today i.e., on Wednesday, 3rd June, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 28th May 2026 Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March, 2026, along with the Auditors Report thereon. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. (As per BSE Announcement dated on: 27.05.2026) Outcome of Board Meeting held today i.e., on Friday, 29th May, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome of Board Meeting held today i.e., on Thursday, 12th February, 2026 Unaudited Financial Result (As Per BSE Announcement Dated on 12.02.2026) Revised Intergrated filing (Financial) for the Quarter and Nine Months ended on 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| We hereby inform you that the Board of Directors in its board meeting held today has considered, approved and allotted 9,50,000 Equity Shares pursuant to the conversion of warrants as per the outcome of board meeting attaced herewith | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in its meeting held today i.e., Monday, 17th November, 2025, at the Registered Office of the Company, which commenced at 07:30 P.M. and concluded at 08:25 P.M. has inter alia considered and approved agendas attached in the Outcome of Board Meeting. Allotment of Equity Shares and Convertible warrants through preferential basis as per the attached file. | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 6th November 2025 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Thursday, 6th November, 2025, at the Registered Office of the Company situated at Building No. GB-200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, oragadam, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India - 603 204, which commenced at 3:00 P.M. and concluded at 7:30 P.M. has considered and approved The Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2025 along with Limited Review Report. Submission of Unaudited financial results for the Quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 9 Oct 2025 | 9 Oct 2025 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Outcome and Intimation as per Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 8th August 2025 Submission of Financial results for the Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on: 08.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
