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Afcom Holdings Ltd

  • BSE Code : 544224
  • NSE Symbol : Not Listed
  • ISIN : INE0OXY01013
  • Industry :TRANSPORT - AIRLINES
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Board Meetings

Start Date End Date Purpose
05-May-2026 05-May-2026 Board Meeting Outcome for Qualified Institutions Placement Of Equity Shares Of Face Value Rs. 10/- Each By Afcom Holdings Limited Under The Provisions Of Chapter VI Of SEBI (ICDR) Regulations, 2018.
04-May-2026 04-May-2026 Board has at its meeting held today, i.e., Monday, May 04, 2026, inter alia, considered and passed the following resolutions: Approved and adopted the preliminary placement document dated May 04, 2026 and the Application form in connection with the Issue ('Preliminary Placement Document'); Authorised the opening of the Issue today, i.e. May 04, 2026; and Approved the floor price of Rs. 799.62/- for the Issue under the SEBI ICDR Regulations.
05-Feb-2026 10-Feb-2026 Quarterly Results Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve financial results for the period ended December 31, 2025. Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the 'Board') of the Company held today, February 10, 2026, commenced at 05:15 PM and concluded at 06:20 PM. (As per BSE announcement dated on : 10.02.2026)
12-Dec-2025 17-Dec-2025 Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve the agenda items
07-Nov-2025 12-Nov-2025 Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results for the period ended September 30 2025 Outcome of Board Meeting - Unaudited Half Yearly Results for the period ended September 30, 2025 Unaudited Financial Results for the period ended September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025)

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