X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Authum Investment & Infrastructure Ltd.
BSE CODE: 539177   |   NSE CODE: AIIL   |   ISIN CODE : INE206F01022   |   14-Aug-2025 Hrs IST
BSE NSE
Rs. 2891.90
-93.95 ( -3.15% )
 
Prev Close ( Rs.)
2985.85
Open ( Rs.)
2999.10
 
High ( Rs.)
2999.10
Low ( Rs.)
2496.00
 
Volume
5122536
Week Avg.Volume
860138
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 2897.70
-89.9 ( -3.01% )
 
Prev Close ( Rs.)
2987.60
Open ( Rs.)
2984.10
 
High ( Rs.)
2984.10
Low ( Rs.)
2495.50
 
Volume
1289933
Week Avg.Volume
337658
 
52 WK High-Low Range(Rs.)
1325.5
2999
Source DateBoard Meeting DateDetails
09-Jul-2025 14-Jul-2025 Quarterly Results
07-May-2025 12-May-2025 Audited Results & Interim Dividend
19-Mar-2025 21-Mar-2025 Interim Dividend
10-Jan-2025 15-Jan-2025 Quarterly Results
16-Oct-2024 21-Oct-2024 Quarterly Results
29-Aug-2024 03-Sep-2024 A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Board?s Report along with Annexures for the financial year 2023-24. 2. To consider and approve the appointment of Statutory Auditor of the Company from the ensuing Annual General Meeting till the conclusion of 45th Annual General Meeting to be held in the year 2027 and recommending the same to the shareholders of the Company for approval. 3. Enabling Resolution: to consider and approve the proposal for raising of funds through issue of securities including a Qualified Institutions Placement /or any other securities and recommending the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable. 4. To consider and approve the notice of 42nd Annual General Meeting (?AGM?) of the Company and fix the day, date and time of the said AGM
31-Jul-2024 07-Aug-2024 Voluntary Delisting of Shares & Quarterly Results
23-May-2024 30-May-2024 Audited Results & Voluntary Delisting of Shares
16-Jan-2024 22-Jan-2024 Quarterly Results & Dividend on Preference Shares
12-Oct-2023 20-Oct-2023 Quarterly Results
Page 1 of 6
PREV || NEXT