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Corporate Announcement
Security Code
543972
Company
Aeroflex Industries Ltd
Exchange Received Time
27/04/2024 16:12:45
Exchange Disseminated Time
27/04/2024 16:12:45
Time Taken
00:00:00
Board Meeting Intimation for Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2024 And Auditor'S Report There On And Recommendation Of Final Dividend On Equity Shares, If Any, For The Financial Year Ended March 31, 2024; |
4/27/2024 4:12:45 PM
Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 06, 2024 at 04:00 p.m., inter alia, to consider and approve the following matters: 1. the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2024 and Auditor's Report there on; 2. the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2024 and Auditor's Report there on; 3. recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2024; 4. Any other business with the permission of the Chair. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and our Intimation of Closure o
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