| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 13 Nov 2024 | 7 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) | ||
| Board Meeting | 24 Aug 2024 | 20 Aug 2024 |
| In terms of regulation 29(1) of SEBI (LODR) it is here by it is hereby informed that meeting of the Board of Directors will be held on 24th August, 2024 to consider the declaration of interim Dividend for the financial year 2024-25. in case the board to consider and declare the interim dividend the record date for payment of interim dividend would be 6th September 2024. Outcome of Meeting of Board of Director of Aztec Fluids and Machinery Limited held on Saturday, 24th August, 2024 (As Per BSE Announcement dated on 24.08.2024) | ||
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