Aeroflex Industries Ltd - 543972 - Outcome Of The Board Meeting Dated January 25, 2024
As per the attachment25-01-2024
25-01-2024
Aeroflex Industries Ltd - 543972 - Board Meeting Outcome for Outcome Of The Board Meeting Dated January 25, 2024
Pursuant to the provisions of Regulations 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, January 25, 2024, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with Limited Review Reports received from the Statutory Auditors of the Company.25-01-2024
Aeroflex Industries Ltd - 543972 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201522-01-2024
Aeroflex Industries Ltd - 543972 - Board Meeting Intimation for Intimation Of Board Meeting
Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,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 Thursday, January 25, 2024 at 04:00 p.m., inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair.16-01-2024
Aeroflex Industries Ltd - 543972 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 received from Link Intime India Private Limited for the quarter ended 31st December, 2023.09-01-2024
Aeroflex Industries Ltd - 543972 - Closure of Trading Window
This is to inform you that, pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for trading/ dealing in securities of the company shall remain closed for all the Insiders including Designated Persons and their immediate relatives with effect from Monday, January 01, 2024 upto 48 hours, after the declaration of financial results of the company for the quarter and nine months ended December 31, 2023.28-12-2023
Aeroflex Industries Ltd - 543972 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the company will be interacting with Investors/ Analysts as per the details mentioned.01-12-2023
Aeroflex Industries Ltd - 543972 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 read with Schedule III (Part A)(15) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has schedule meet of Analysts/ investors at its Taloja Plant on Friday, December 01, 2023.27-11-2023
Aeroflex Industries Ltd - 543972 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our earlier intimation dated November 08, 2023 regarding audio recording of the Investors Conference Call and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015,we are enclosing herewith the transcript of Investors Conference Call held on Wednesday, November 08, 2023 at 10:00 a.m.(IST) for Q2 & H1 FY24 Results.15-11-2023
Aeroflex Industries Ltd - 543972 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to regulation 30 and 46 read with clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby confirm that we have uploaded audio recording of the Q2 of FY24 earnings call08-11-2023