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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
27-May-2025 NA 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
13-Mar-2025 NA Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Recommendation for the appointment of two new Independent Directors of the Company and intimation of Meeting of Independent Directors of the Company 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 which commenced at 12:35 PM and concluded at 13:05 PM today have inter-alia transacted the following: 1. Appointment of Mr. Sudhir Laxmikant Deoras (DIN: 00206099) as Independent Director by the Board. 2. Appointment of Ms. Arundhati Mech (DIN: 09177619) as Independent Director by the Board. Appointment of Mr. Sudhir Laxmikant Deoras and Ms. Arundhati Mech as the Independent Directors of the Company (As Per BSE Announcement Dated on 13.03.2025)
13-Mar-2025 NA 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 which commenced at 12:35 PM and concluded at 13:05 PM today have inter-alia transacted the following: 1. Appointment of Mr. Sudhir Laxmikant Deoras (DIN: 00206099) as Independent Director by the Board. 2. Appointment of Ms. Arundhati Mech (DIN: 09177619) as Independent Director by the Board. Appointment of Mr. Sudhir Laxmikant Deoras and Ms. Arundhati Mech as the Independent Directors of the Company
15-Nov-2024 NA Appointment of Mr. Ajith Kumar as the Company Secretary and Compliance Officer of the Company with effect from November 15, 2024
15-Nov-2024 NA Resignation of Ms. Sneka Seshadri as the Company Secretary and Compliance Officer of the Company and Appointment of Mr. Ajith Kumar as the Company Secretary and Compliance Officer of the Company.

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