Authum Investment & Infrastructure Ltd - 539177 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Unaudited Financial Results for the quarter and nine months ended 31/12/202324-01-2024
24-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Regulation 32 Of SEBI (LODR) Statement Of Variation Or Deviation For Quarter Ended 31/12/2023
Statement of Deviation for quarter ended 31/12/202322-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Outcome Of The Board Meeting Held On 22Nd January, 2024
Results for quarter ended 31/12/202322-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd January, 2024
In terms of Regulation 30 and 33 of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 22/01/2024 have inter alia considered and approved the following: 1. Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter and nine months ended 31/12/2023 along with the Limited Review Report thereon. 2. Consider dividend at the rate of 7% on Unlisted Non-Cumulative Non-Convertible Redeemable Preference Shares issued earlier. 3. Redemption of upto 2,00,00,000 7% Non-Cumulative Non-Convertible Redeemable Preference Shares of face value Rs. 10/- in one or more tranches (earlier issued at Rs. 50/- each including a premium of Rs. 40/ each) at a price of Rs. 65/- each including a premium of Rs. 55/- each aggregating upto Rs. 130,00,00,000/-. The Board Meeting commenced at 4:15 p.m. and concluded at 5:50 p.m.22-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 22Nd January, 2024
Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 22/01/2024 to inter alia transact the following businesses: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31/12/2023 along with limited review report; 2. To consider and approve Dividend on 7% Non-Cumulative Non-Convertible Preference Shares of the Company issued to Mentor Capital Limited; 3. To consider and approve redemption of 7% Non-Cumulative Non-Convertible Preference Shares of the Company issued to Mentor Capital Limited in one or more tranches; 4. Any other item with the permission of the Chairman/Chairperson, if any.16-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Intimation Of Meeting Of Securities Allotment And Redemption Committee Scheduled To Be Held On 22/01/2024
Pursuant to Reg 29 of SEBI LODR Regulations, 2015, meeting of Securities Allotment and Redemption Committee is scheduled to be held on 22/01/202416-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Disclosure under Regulation 30 of SEBI LODR - Incorporation of Wholly Owned Subsidiary of the Company12-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended 31/12/202304-01-2024
Authum Investment & Infrastructure Ltd - 539177 - Closure of Trading Window
Closure of Trading Window from 01/01/2024 till the completion of 48 hours after declaration of the Unaudited financial results for the quarter ended 31/12/202328-12-2023
Authum Investment & Infrastructure Ltd - 539177 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal Ballot E-Voting Results alongwith Scrutinizer Report25-12-2023