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Aeroflex Industries Ltd.
BSE CODE: 543972   |   NSE CODE: AEROFLEX   |   ISIN CODE : INE024001021   |   19-Dec-2025 Hrs IST
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272
Source DateBoard Meeting DateDetails
15-Dec-2025 18-Dec-2025 Preferential Issue of shares & Inter alia, to consider and approve:- 1. expansion of liquid cooling skid for Data center. 2. installation of robotic welding lines and automatic welding stations for enhancement of production capacities relating to assemblies of SS hose and braiding. 3. Setting up of an annealing plant for making SS braided hose and assembly for mission critical applications. 4. and evaluate proposals for raising funds by way of issue of equity shares through preferential issue or any other methods or combination thereof determination of issue price subject to such regulatory/statutory approvals, as may be required. 5. Any other business with the permission of the Chair.
23-Oct-2025 28-Oct-2025 Quarterly Results
22-Jul-2025 28-Jul-2025 Quarterly Results
25-Apr-2025 30-Apr-2025 Audited Results & Final Dividend
09-Jan-2025 15-Jan-2025 Quarterly Results & Inter alia, to consider and approve:- 2. To consider and approve company?s expansion plan 3. Any other business with the permission of the Chair.
11-Dec-2024 14-Dec-2024 Inter alia, to transact the following businesses: 1. To consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required. 2. Any other business with the permission of the Chair.
24-Oct-2024 30-Oct-2024 Quarterly Results
26-Jul-2024 02-Aug-2024 Quarterly Results
29-Apr-2024 06-May-2024 Audited Results & Final Dividend
16-Jan-2024 25-Jan-2024 Quarterly Results
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