Board Meetings for ASMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASMS | Avio Smart Market Stack Limited | 29 May 2026 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| ASMS | Avio Smart Market Stack Limited | 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| ASMS | Avio Smart Market Stack Limited | 02 Feb 2026 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| ASMS | Avio Smart Market Stack Limited | 02 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| ASMS | Avio Smart Market Stack Limited | 08 Jan 2026 | Other business matters | To consider other business matters1. To consider and propose the reclassification of the authorised share capital of the Company and the consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company.2. With reference to our earlier intimation dated 12th December, 2025, regarding the Notice of Postal Ballot, to consider and approve the amended Notice of Postal Ballot and other incidental matters thereto.3. To consider and approve the proposal for making an investment in M/s Shree Naga Narasimha Private Limited, in one or more tranches, for acquisition of up to 51% of its equity share capital, subject to completion of due diligence, and to authorise the Board to finalise and execute the terms and conditions thereof.4. Any other matter with the permission of the Chair. | |
| ASMS | Avio Smart Market Stack Limited | 08 Jan 2026 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2026 to consider Other business. | |
| ASMS | Avio Smart Market Stack Limited | 12 Dec 2025 | Fund Raising/Other business matters | 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to Avio Smart Market Stack Limited or such other name as may be approved by the ROC, subject to receipt of all necessary approvals.2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any.3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any.4. Any other matter with the permission of the Chair. | |
| ASMS | Avio Smart Market Stack Limited | 12 Dec 2025 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Dec-2025 to consider and approve Fund raising/Other business. | |
| ASMS | Avio Smart Market Stack Limited | 14 Nov 2025 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2025 and Fund Raising | |
| ASMS | Avio Smart Market Stack Limited | 14 Nov 2025 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| ASMS | Avio Smart Market Stack Limited | 23 Sept 2025 | Other business matters | To consider other business matters | |
| ASMS | Avio Smart Market Stack Limited | 23 Sept 2025 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 23-Sep-2025 to consider Other business. | |
| ASMS | Avio Smart Market Stack Limited | 03 Sept 2025 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2025 to consider Other business. | |
| ASMS | Avio Smart Market Stack Limited | 03 Sept 2025 | Other business matters | To consider other business matters | |
| ASMS | Avio Smart Market Stack Limited | 08 Aug 2025 | Board Meeting Intimation | BARTRONICS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. |
Showing page 1 of 4 (52 total items)