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Aeroflex Industries Ltd

  • BSE Code : 543972
  • NSE Symbol : AEROFLEX
  • ISIN : INE024001021
  • Industry :STEEL - MEDIUM / SMALL
Trade Now

up-arrow 252.79 2.15(0.86%)

Open Price (₹)

244.90

Prev. Close (₹)

250.64

Volume (No’s)

997,242

Market Cap (₹)

3,345.19

Low Price (₹)

241.05

High Price (₹)

255.95

 

Board Meetings

Start Date End Date Purpose
29-Jan-2026 03-Feb-2026 Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve 1. Allotment of Equity Shares on Preferential Basis in terms of in-principle approval received from the stock exchanges. Outcome of the Board meeting dated February 03, 2026 for allotment of 30,10,398 equity shares on preferential basis (As Per BSE Announcement Dated on : 03.02.2026) 2. Any other business with the permission of the Chairman.
22-Jan-2026 28-Jan-2026 Quarterly Results Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, January 28, 2026, inter-alia; 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and 9 months ended December 31, 2025 along with Limited Review Reports received from the Statutory Auditors of the Company. 2. Update on Capacity Expansion pursuant to Intimation dated January 15, 2025. (As per BSE Announcement dated on: 28.01.2026)
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. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, December 18, 2025, inter-alia, considered and approved the following: i) the expansion of facilities for the manufacture of liquid cooling skids for Data centers. ii) the installation of robotic welding lines and automatic welding stations for manufacturing assemblies of flexible stainless-steel hoses. iii) the setting up of an annealing plant for stainless-steel braided hoses and assemblies for mission critical applications and other requirements as decided by the Management. iv) issuance of 30,10,398 (Thirty Lakhs Ten Thousand Three Hundred and Ninety-Eight) equity shares of the Company having a face value of Rs.2/- each, at an issue price of Rs.182.70 per equity share (including premium), by way of preferential issue to non-promoters, subject to receipt of necessary regulatory and statutory approvals, as may be required. (As Per BSE Announcement dated on: 18.12.2025)
23-Oct-2025 28-Oct-2025 Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 and Limited Review Reports thereon. 2.Any other business with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 28, 2025, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Reports received from the Statutory Auditors of the Company. Financial Results for the quarter and half year ended 30th September 2025 (As Per Bse Announcement dated on 28/10/2025)
22-Jul-2025 28-Jul-2025 Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair We wish to inform you that the Board of Directors of the Company has, at it''s meeting held today viz., Monday, July 28, 2025, approved the appointment of Ms. Ruthu Parampogi, Qualified Company Secretary (Membership No. A60982), as the Company Secretary & Compliance Officer of the Company with effect from July 28, 2025. Financial Results for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on :28.07.2025)

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