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Afcom Holdings Ltd

  • BSE Code : 544224
  • NSE Symbol : Not Listed
  • ISIN : INE0OXY01013
  • Industry :TRANSPORT - AIRLINES
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Book Closure

From Date To Date Announcement
04-Mar-2026 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Afcom Holdings Limited (Scrip Code - 544224) are listed and permitted to trade on the Exchange with effect from Wednesday, March 4, 2026. Security Details 12,10,390 equity shares of Rs. 10/- each issued at a premium of Rs.853.17/- to Non Promoters on a preferential basis . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 24857707 to 26068096 Date of Allotment 17/12/2025 Issue Price Rs. 863.17/- ISIN INE0OXY01013
10-Feb-2026 NA 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)
17-Dec-2025 NA 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
12-Nov-2025 NA 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)
25-Sep-2025 NA AGM 25/09/2025 Outcome of Board Meeting held on September 02, 2025. Issue of Convertible Warrants was made as a part of Preferential issue. Proceedings of the 12th AGM of Afcom Holdings Limited on September 25, 2025 (As Per BSE Announcement Dated on 25.09.2025) Scrutinizer''s Report - All resolutions passed with requisite majority (As Per BSE Announcement Dated on:26.09.2025)

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