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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
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)
28-Aug-2025 02-Sep-2025 Purpose of the meeting has been revised Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Board Meeting to be held on Tuesday, September 02, 2025 Outcome of Board Meeting held on September 02, 2025. Issue of Convertible Warrants was made as a part of Preferential issue. (As Per BSE Announcement Dated on: 02/09/2025)
31-Jul-2025 06-Aug-2025 Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Quarterly Financial Results for the quarter ended June 30 2025 Voluntary announcement of Quarterly Financial Results for the quarter ended June 30, 2025 along with its Limited Review Report Voluntary announcement of quarterly financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :06.08.2025)
20-May-2025 27-May-2025 Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Statements of the Company for the financial year 2024-25. Financial results for the period ended March 31, 2025 The Audited Financial Statements for financial year ending March 31, 2025 along with the Financial Statements and Independent Auditors'' Report on the half year ended and year ended 31.03.2025. (As per BSE Announcement Dated on 27/05/2025)

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