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Board Meetings for AFIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AFILAkme Fintrade (India) Limited05 Aug 2025Fund RaisingTo consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 50 Crores (Indian Rupees Fifty Crores Only) on private placement basis in one or more tranches.
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AFILAkme Fintrade (India) Limited05 Aug 2025AKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to consider Fund raising.Board Meeting Intimation
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AFILAkme Fintrade (India) Limited12 May 2025Board Meeting IntimationAKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 .
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AFILAkme Fintrade (India) Limited12 May 2025Financial ResultsTo consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon of the Company for the quarter and year ended 31st March, 2025.
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AFILAkme Fintrade (India) Limited07 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
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AFILAkme Fintrade (India) Limited07 Feb 2025Stock SplitAkme Fintrade (India) Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the proposal for alteration in the share capital of the Company by way of sub-division/ split of the existing Equity Shares of the face value Rs. 10/- each, fully paid-up, in such manner as may be determined by the Board of Directors subject to approval of the shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable law.
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AFILAkme Fintrade (India) Limited07 Feb 2025Board Meeting IntimationAKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
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AFILAkme Fintrade (India) Limited23 Jan 2025Board Meeting IntimationAKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2025 to consider Fund raising.
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AFILAkme Fintrade (India) Limited23 Jan 2025Fund RaisingAkme Fintrade (India) Limited has informed the Exchange in terms of Regulation 29 of SEBI (LODR) Regulations, about raising the funds through issue of Non-Convertible Debentures.
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AFILAkme Fintrade (India) Limited10 Dec 2024Fund RaisingAkme Fintrade (India) Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), 2015 1.Proposal for issuance of warrants by way of a preferential allotment on private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 2.To Fix the Date, time & venue for the Extra-Ordinary General Meeting along with the draft notice of the Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of preferential allotment, as required. 3. Appoint Scrutinizer M/s. Ronak Jhuthawat & Co., Company Secretaries, Udaipur for conducting E-voting at Extra Ordinary General Meeting of the Company. 4. Any other item with the permission of the chair.
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AFILAkme Fintrade (India) Limited10 Dec 2024Board Meeting IntimationAKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 10-Dec-2024 to consider Fund raising.
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AFILAkme Fintrade (India) Limited28 Oct 2024AKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation
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AFILAkme Fintrade (India) Limited28 Oct 2024Financial ResultsTo consider and approve the Unaudited financial results for the period ended September 30, 2024
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AFILAkme Fintrade (India) Limited16 Sept 2024AKME FINTRADE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 16-Sep-2024 to consider Other business.Board Meeting Intimation
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AFILAkme Fintrade (India) Limited16 Sept 2024Other business mattersTo consider the Alteration in the Object Clause of the Memorandum of Association of the Company.
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Showing page 2 of 3 (35 total items)
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