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AF Enterprises Ltd.
BSE CODE: 538351   |   NSE CODE: NA   |   ISIN CODE : INE663P01015   |   28-Mar-2024 Hrs IST
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Source DateBoard Meeting DateDetails
02-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
26-Dec-2022 29-Dec-2022 Rights Issue Inter alia, to transact the following business: 1. To approve Issue of Equity Shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws.
22-Dec-2022 23-Dec-2022 (Revised) Inter alia, to transact the following business: 1. To Convert Warrants into Equity Shares of Mrs. Anupreet Kaur Keer 2. Any other business matter with the permission of the Board.
19-Dec-2022 22-Dec-2022 Inter alia, to transact the following business: 1. To Convert Warrants into Equity Shares of Mrs. Anupreet Kaur Keer 2. Any other business matter with the permission of the Board.
07-Nov-2022 14-Nov-2022 Quarterly Results
25-Oct-2022 28-Oct-2022 Inter alia :- 1. To consider & approve the raising of funds by way of right issue (?Right Issue?), in accordance with the Companies Act, 2013 and the rules made there under , Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To consider & approve the increase in Authorized Share Capital of the Company pursuant to Right Issue. 3. Any other matters with the permission of the Boa
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