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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
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)
25-Sep-2025 NA Change in Management - Additional Directors appointment as Independent Directors as approved by the shareholders in the AGM held on September 25, 2025
02-Sep-2025 NA 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)

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