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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Aerpace Industries Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
29-Jan-2025
06-Feb-2025
Quarterly Results
18-Nov-2024
30-Nov-2024
Preferential Issue of shares (Revised) Inter alia, to consider the following matters:- 1. Fund Raising through issue of preferential shares 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024 4. Amendment in Main Object Clause of the Company 5. Any other business with the permission of chair.
04-Nov-2024
11-Nov-2024
Quarterly Results
28-Oct-2024
18-Nov-2024
Inter alia, to consider and approve:- 1. Fund Raising through issue of preferential shares 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024 4. Amendment in Main Object Clause of the Company 5. Any other business with the permission of chair.
23-Aug-2024
27-Aug-2024
Inter alia, to consider and approve:- 1. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024. 2. If required, the Board may also consider conducting this agenda item in ensuing general meeting to be held on 20th September 2024 to seek approval of the shareholders. 3. Any other business with the permission of chair.
05-Aug-2024
13-Aug-2024
A.G.M. & Quarterly Results
24-May-2024
28-May-2024
Inter alia, to consider and approve:- 1. Fund Raising 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising.
06-May-2024
14-May-2024
Audited Results
23-Jan-2024
29-Jan-2024
Quarterly Results
11-Oct-2023
20-Oct-2023
Quarterly Results
03-Aug-2023
14-Aug-2023
Quarterly Results & A.G.M.
09-May-2023
16-May-2023
Quarterly Results & Right Issue of Equity Shares & Audited Results
01-Feb-2023
09-Feb-2023
Quarterly Results
07-Nov-2022
14-Nov-2022
Quarterly Results
08-Aug-2022
13-Aug-2022
Quarterly Results (Revised)
04-Jul-2022
09-Jul-2022
A.G.M.
09-May-2022
14-May-2022
Quarterly Results & Audited Results
03-Feb-2022
09-Feb-2022
Quarterly Results
08-Nov-2021
13-Nov-2021
Quarterly Results
05-Aug-2021
13-Aug-2021
Quarterly Results
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