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Aeroflex Industries Ltd

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

up-arrow 425.70 26.70(6.69%)

Open Price (₹)

404.95

Prev. Close (₹)

399.00

Volume (No’s)

2,062,063

Market Cap (₹)

5,633.32

Low Price (₹)

404.95

High Price (₹)

433.05

 

Book Closure

From Date To Date Announcement
05-May-2026 NA Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and Auditor's Report thereon. 2. Recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2026; and 3. Any other business with the permission of the Chair The Board of Directors of the Company at its meeting held today, i.e. Tuesday, May 05, 2026, inter-alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and Auditor's Report there on. 2. Recommended the payment of a final dividend of Re. 0.40 (Forty paisa) per equity share of face value Rs. 2/- each, (i.e. 20%) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the forthcoming Annual General Meeting ('AGM'). The Board of Directors of the Company at its Meeting held today i.e. Tuesday, May 05, 2026 have inter-alia approved the financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026 and Auditors Report thereon (As Per BSE Announcement Dated on:05.05.2026)
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.
31-Mar-2026 NA Recommended the payment of a final dividend of Re. 0.40 (Forty paisa) per equity share of face value Rs. 2/- each, (i.e. 20%o) for the financial year ended March 31,2026,
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.

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