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Aerpace Industries Ltd.
BSE CODE: 534733   |   NSE CODE: NA   |   ISIN CODE : INE175N01023   |   09-May-2025 Hrs IST
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Source DateBoard Meeting DateDetails
06-May-2025 14-May-2025 Audited Results
29-Jan-2025 06-Feb-2025 Quarterly Results
18-Nov-2024 30-Nov-2024 Preferential Issue of shares (Revised) Inter alia, to consider the following matters:- 1. Fund Raising through issue of preferential shares 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024 4. Amendment in Main Object Clause of the Company 5. Any other business with the permission of chair.
04-Nov-2024 11-Nov-2024 Quarterly Results
28-Oct-2024 18-Nov-2024 Inter alia, to consider and approve:- 1. Fund Raising through issue of preferential shares 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024 4. Amendment in Main Object Clause of the Company 5. Any other business with the permission of chair.
23-Aug-2024 27-Aug-2024 Inter alia, to consider and approve:- 1. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024. 2. If required, the Board may also consider conducting this agenda item in ensuing general meeting to be held on 20th September 2024 to seek approval of the shareholders. 3. Any other business with the permission of chair.
05-Aug-2024 13-Aug-2024 A.G.M. & Quarterly Results
24-May-2024 28-May-2024 Inter alia, to consider and approve:- 1. Fund Raising 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising.
06-May-2024 14-May-2024 Audited Results
23-Jan-2024 29-Jan-2024 Quarterly Results
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