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BSE Code : 538351 | NSE Symbol : | ISIN : INE663P01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the company for the quarter ended 31st December 2024. Submission of Un-audited Financial Results For Quarter ended on 31st December, 2024. (As Per BSE Announcement dated on 12.02.2025)
25-Oct-2024	04-Nov-2024	Quarterly Results	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report. Please find enclosed herewith Revised outcome of the board meeting for your reference. Outcome of the Board meeting is enclosed. Please find enclosed herewith unaudited Financial Results . (As Per BSE Announcement dated on 04.11.2024)
29-Aug-2024	29-Aug-2024	AGM	Outcome of the Board meeting is enclosed herewith.
05-Aug-2024	12-Aug-2024	Quarterly Results	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June2024 along with limited review report; We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in their meeting held today i.e. 12th August, 2024 commenced at 02:00 P.M. and concluded at 02:40 P.M. 1. Un-Audited financial results (Standalone & Consolidated) for the 1st quarter ended i.e, 30th June, 2024. The Board has approved the Un-Audited Financial results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2024 (F.Y. 2024-25) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, as enclosed. (As Per BSE Announcement Dated on: 12/08/2024)
07-Jun-2024	12-Jun-2024	Right Issue	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve Issuance of Equity Shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. Board discussed and approved the following: 1. The Board has considered and approved raising of funds through issue of partly paid up equity shares on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 22.00 Crores (Rupees Twenty-Two Crores) in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. Please find enclosed herewith outcome of the board meeting for your reference. (As Per BSE Bulletin Dated on 12.06.2024)
21-May-2024	29-May-2024	Accounts	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March2024 Please find enclosed herewith outcome of the board meeting. Please find enclosed herewith copy of Audited Financial results. Please find enclose da copy of intimation for you reference (As per BSE Announcement Dated on 29/05/2024)
19-Mar-2024	19-Mar-2024	Change in Other Executives	Outcome of the board meeting held on today i.e. March 19, 2024 for appointment of company secretary cum compliance officer are attached herewith.
02-Feb-2024	14-Feb-2024	Quarterly Results	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board meeting intimation letter is attached. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 14/02/2024) SUBMISSION OF REVISED CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED 31ST DECEMBER, 2023 IN REFERENCE TO DISCREPANCY EMAIL DATED 01ST MARCH, 2024 RECEIVED FROM THE STOCK EXCHANGE. (As Per BSE Announcement Dated on 05/03/2024)
27-Jan-2024	27-Jan-2024	Conversion	Letter is attached.
07-Nov-2023	14-Nov-2023	Quarterly Results	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation) this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday 14th November 2023 at the Factory cum Corporate office of the Company situated at Plot No. 8 Sector-5 Main Mathura Road Faridabad Haryana-121006 inter alia to consider matter annexed for your reference Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e, Tuesday, November 14th 2023, inter alia, had considered and approved the matters enclosed herewith Results for the Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 14/11/2023)
03-Sep-2023	03-Sep-2023	Change in Directors	The Board of Directors has appointed Mr. Manishkumar Prafulbhai Mehta as Additional Director on the Board Meeting dated 03.09.2023
28-Aug-2023	28-Aug-2023	AGM	As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 28th October, 2023 (Commenced from 06:30 PM and Concluded at 07:40 PM) has inter-alia considered & approved the following items: As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 3rd September, 2023 (Commenced from 06:00 PM and Concluded at 07:15 PM) has inter-alia considered & approved the items enclosed herewith (As Per BSE Announcement Dated on 03.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Board Meeting Intimation for the Approval of Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and reference to our earlier letter dated 5th August, 2023, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 14th August, 2023(Commenced from 03:00 PM and Concluded at 04:05 PM) has inter-alia considered & approved the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June, 2023 along with limited review report. We would like to inform you that the Board of Directors of the Company in their meeting held on 14th August 2023 has considered and approved the financial results for the quarter ended 30th June, 2023 along with limited review report With reference to our earlier submission of outcome, this is to bring to your attention that the results submitted earlier had an inadvertent mistake. Therefore the revised results for the quarter ended 30.06.2023 is enclosed for your reference Re-submission of Financial Results for the Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023)
18-Jun-2023	17-Jun-2023	Accounts	As the BSE site was under maintenance on 17th June 2023 after Board Meeting, the Results and Outcome could not be uploaded. But the results and outcome were sent on email on BSE Corporate Relations. It is requested to kindly note the same. This is reference to the Board Outcome dated 30th May, 2023 in which Standalone Financial Results were approved and as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and reference to our earlier intimation dated 22nd May, 2023, we would like to inform you that in the meeting of Board of Directors held today i.e, 17th June, 2023(Commenced from 07:30 PM and Concluded at 09:20 PM) has inter-alia considered & approved the following items: (As Per BSE Announcement Dated on 18.06.2023)
22-May-2023	30-May-2023	Accounts	A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation) this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday 30th May 2023 at the Factory cum Corporate office of the Company situated at Plot No. 8 Sector-5 Main Mathura Road Faridabad Haryana-121006 inter alia: 1. To Consider and Approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2023 along with Audit Report; 2. Any other business matter with the permission of the Board. Financial Results for the year ended 31.03.2023 (As per BSE Announcement Dated on 31/05/2023) As the BSE site was under maintenance on 17th June 2023 after Board Meeting, the Results and Outcome could not be uploaded. But the results and outcome were sent on email on BSE Corporate Relations. It is requested to kindly note the same. (As Per BSE Announcement Dated on 18.06.2023)

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Board Meeting