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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

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Re-appointment of Mr. Mustafa Kachwala (DIN:03124453) as a Whole-Time Director of the Company for a period of 3 years commencing from 1 st April 2026 to 31st March 2029 who is liable to retire by rotation.
27-Mar-2026 NA Sub: Listing of New Securities Aeroflex Industries Limited Trading members of the Exchange are hereby informed that the under mentioned new securities of Aeroflex Industries Limited (Scrip Code - 543972) are listed and permitted to trade on the Exchange with effect from Friday, March 27, 2026. Security Details 30,10,398 equity shares of Rs. 2/- each issued at a premium of Rs.180.70/- to Non Promoters on a preferential basis. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 129320371 to 132330768 Date of Allotment 03/02/2026 Issue Price Rs. 182.70/- ISIN INE024001021
03-Feb-2026 NA 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.
28-Jan-2026 NA 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-Jan-2026 NA Newspaper advertisement titled Information regarding the Extra-Ordinary General Meeting (EOGM) of Aeroflex Industries Limited. Notice of Extra-Ordinary General Meeting of the Company will be held on Thursday, 15th January, 2026 at 11.00 AM through VC/OAVM (As per BSE Announcement dated on: 23.12.2025) Corrigendum to the notice of the Extra-Ordinary General Meeting dated 18th December, 2025 (As Per BSE Announcement Dated on 05.01.2026) Proceedings of the Extra-Ordinary General meeting dated January 15, 2026. (As Per BSE Announcement Dated on: 15/01/2026)

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