Board Meetings for AIIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AIIL | Authum Investment & Infrastructure Limited | 12 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend, if any. | |
| AIIL | Authum Investment & Infrastructure Limited | 21 Mar 2025 | Board Meeting Intimation | Authum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 21-Mar-2025 to consider Dividend. | |
| AIIL | Authum Investment & Infrastructure Limited | 21 Mar 2025 | Dividend | To consider interim dividend for FY 2024-25 | |
| AIIL | Authum Investment & Infrastructure Limited | 15 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| AIIL | Authum Investment & Infrastructure Limited | 15 Jan 2025 | Board Meeting Intimation | AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| AIIL | Authum Investment & Infrastructure Limited | 21 Oct 2024 | AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 21-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | Board Meeting Intimation | |
| AIIL | Authum Investment & Infrastructure Limited | 21 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| AIIL | Authum Investment & Infrastructure Limited | 03 Sept 2024 | AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2024 to consider and approve Other business/Fund raising. | Board Meeting Intimation | |
| AIIL | Authum Investment & Infrastructure Limited | 03 Sept 2024 | Fund Raising/Other business matters | 1. To consider and approve the Board s Report along with Annexures for the financial year 2023-24.2. To consider and approve the appointment of Statutory Auditor of the Company from the ensuing Annual General Meeting till the conclusion of 45th Annual General Meeting to be held in the year 2027 and recommending the same to the shareholders of the Company for approval.3. Enabling Resolution: to consider and approve the proposal for raising of funds through issue of securities including a Qualified Institutions Placement /or any other securities and recommending the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable. 4. To consider and approve the notice of 42nd Annual General Meeting ( AGM ) of the Company and fix the day, date and time of the said AGM. | |
| AIIL | Authum Investment & Infrastructure Limited | 07 Aug 2024 | Financial Results/Fund Raising/Voluntary Delisting/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024, Fund Raising, voluntary delisting and other business matters | |
| AIIL | Authum Investment & Infrastructure Limited | 30 May 2024 | Financial Results/Voluntary Delisting/Other business matters | 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31, 2024 along with the Auditors Report thereon;2. To consider appointment of M/s. Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2024-25;3. To consider voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited; 4. Any other item with the permission of the Chairman/Chairperson, if any. |
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