| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 18 Nov 2025 |
| Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve 1. To consider and approve Aztec Fluids & Machinery Limited Employee Stock Option Plan 2025. 2. Any other Business with the permission of the Chair. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. 21st November 2025, have considered and approved employee stock option scheme viz. Aztec Fluids & Machinery Limited Employee Stock Option Plan 2025 (ESOP 2025 / Plan) pursuant to the provisions of Section 62(1)(b), other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, and the relevant provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. (As per BSE Announcement dated on: 21.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025 along with limited review report thereon. 2. Any other Business with the permission of Board Outcome of Board Meeting held today i.e. Friday, November 14, 2025- Approval of Standalone and Consolidated unaudited Financial Results for the Half Year ended on September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 11 Aug 2025 |
| Outcome of the Board meeting held on Monday August 11, 2025 | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the company for half year and financial year ended on March 31 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held today i.e. Friday, 23rd May, 2025 at Registered Office of the company, has inter-alia: 1) Approved the Audited Financial Results (Standalone and Consolidated) for the half-year and financial year ended on 31st March, 2025, as reviewed and recommended by the Audit Committee. 2) The Board has adopted Auditors reports on Standalone and Consolidated Audited Financial Results for the half year and financial year ended on 31st March, 2025. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Outcome of Board Meeting held today i.e. Saturday, March 1, 2025 (1) The Board has approved the appointment of Ms. Kiran Prajapati (ACS: A50814) as Company Secretary and Compliance Officer of the Company with effect from March 1, 2025. | ||
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