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Aztec Fluids & Machinery Ltd Board Meeting

81.81
(-0.51%)
Aug 29, 2025|12:00:00 AM

Aztec Fluids CORPORATE ACTIONS

01/09/2024calendar-icon
01/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 202511 Aug 2025
Outcome of the Board meeting held on Monday August 11, 2025
Board Meeting23 May 202516 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 Meeting1 Mar 20251 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.
Board Meeting13 Nov 20247 Nov 2024
Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Meeting of Board of Directors of Aztec Fluids & Machinery Limited to be held on Wednesday 13th November 2024 For adoption of Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other business Outcome of Board Meeting held today i.e. Wednesday, November 13, 2024- Standalone and Consolidated Unaudited Financial Results for the Half Year ended on September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) Outcome Of Board Meeting Held Today I.E. Wednesday, November 13, 2024- Standalone And Consolidated Unaudited Financial Results For The Half Year Ended On September 30, 2024 (As Per BSE Announcement dated on 29.11.2024)

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