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BSE Code : 539177 | NSE Symbol : AIIL | ISIN : INE206F01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	21-Mar-2025	Interim Dividend	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve To consider declaration of interim dividend The Board has declared Interim Dividend for Financial Year 2024-25 (As per BSE Announcement Dated on 21/03/2025)
07-Mar-2025	07-Mar-2025	Change in Directors	Outcome of the Board Meeting held on March 07, 2025 Re-appointment of Whole-Time Directors and Chief Executive Officer of the Company
10-Jan-2025	15-Jan-2025	Quarterly Results	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 15/01/2025 along with the Limited Review Report thereon. 2. Any other item with the permission of the Chairman/Chairperson if any. Outcome of Board meeting held on January 15, 2025 (As Per Bse Announcement Dated on 15.01.2025)
16-Oct-2024	21-Oct-2024	Quarterly Results	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024 along with the Limited Review Report thereon and any other item with the permission of the Chairman/Chairperson if any. Outcome of the Board Meeting held on October 21, 2024 Unaudited Financial Results (Standalone & Consolidated) for quarter ended on September 30, 2024 (As per BSE Announcement Dated on 21/10/2024) In continuation to the disclosure dated October 21, 2024, please find attached the Outcome in machine readable form. Further, there is no change in the contents of the earlier disclosure. (As per BSE Announcement Date : 28/10/2024)
27-Sep-2024	26-Sep-2024	Acquisitions	Outcome of Board Meeting dated 26/09/2024
29-Aug-2024	03-Sep-2024	AGM	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1. To consider and approve the Boards 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 Outcome of the Board meeting held on September 03, 2024 (As Per BSE Announcement dated on 03.09.2024)
31-Jul-2024	07-Aug-2024	Delisting of Shares	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting is scheduled on 7th August 2024 to consider Quarterly Results Voluntary Delisting from Calcutta Stock Exchange and other general / corporate purpose Board of Directors of the Company at its meeting held today i.e. August 07, 2024 has approved voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited subject to such approvals, permissions and sanctions, as may be necessary. Further, the Company shall continue to be listed on BSE Limited and National Stock Exchange of India Limited. Kindly take the same on record and acknowledge the receipt of the same. Non-raising of Funds by the way of QIP, Preferential allotment, etc (As Per BSE Announcement Dated on 07.08.2024)
23-May-2024	30-May-2024	Accounts	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 to inter alia transact the following businesses: 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. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
04-Mar-2024	04-Mar-2024	Redemption	Outcome of the meeting of Securities Allotment and Redemption Committee held on 04/03/2024
16-Jan-2024	22-Jan-2024	Quarterly Results	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. 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. (As Per BSE Announcement dated on 22.01.2024)
21-Nov-2023	21-Nov-2023	Change in Directors	In terms of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 21/11/2023 have inter alia, considered and approved the following businesses: 1. Considered and approved the appointment of Mrs. Asha Anil Agarwal (DIN: 09722160) as Additional Director (Non-Executive, Independent), on the recommendation of NRC of the Board for a term of 5 years w.e.f. 21/11/2023, subject to approval of the Members. 2. Considered and approved the draft notice of Postal Ballot to seek shareholders'' approval for the appointment of Mr. Akash Suri (DIN: 09298275), as WTD & CEO of the Company and appointment of Mrs. Asha Anil Agarwal (DIN: 09722160) as an Independent Director of the Company. Disclosure under Regulation 30 of SEBI LODR - Change in Director
12-Oct-2023	20-Oct-2023	Quarterly Results	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday 20th October 2023 to inter alia transact the following businesses: 1. To consider and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2023 along with limited review report. 2. Any other item with the permission of the Chairman/Chairperson if any. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is closed and shall open 48 hours after conclusion of the Board Meeting. Please take note of the same in your record and acknowledge the receipt of the same. In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 20th October, 2023 have inter alia considered and approved Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report thereon. The Board Meeting commenced at 10:35 a.m. and concluded at 11:57 a.m. Kindly take the same on record and acknowledge the receipt of the same. Quarterly and Half Yearly Financial Results as on 30th September, 2023 (As Per BSE Announcement Dated on 20/10/2023)
27-Sep-2023	27-Sep-2023	Change in Directors	Announcement under Regulation 30 of SEBI LODR - Appointment of Group CEO and Whole Time Director
28-Jul-2023	04-Aug-2023	Raising funds through Debt Instr.	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 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 Friday 4Th August 2023 to inter alia transact the following businesses: 1. To further increase the borrowing limits of the Company subject to the approval of Shareholders. 2. To further mortgage hypothecate pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act 2013 subject to the approval of Shareholders. 3. To consider raising of funds by way of QIP Preferential Allotment etc. subject to the approval of Shareholders; 4. Approval of Related Party Transactions subject to the approval of Shareholders; 5. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023 along with draft limited review report; 6. Any other item with the permission of the Chairman/Chairperson if any. In terms of Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 04/08/2023 have inter alia considered and approved the following: 1. Unaudited Financial Statements of the Company for the quarter ended 30/06/2023 along with the Limited Review Report thereon; 2. Further increase the borrowing limits of the Company. 3. Further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013. 4. Considered and approved raising of funds upto Rs. 750 Crores by way of QIP, Preferential Allotment, etc.; 5. Approval of Related Party Transactions; 6. Approval of Draft Directors' Report along with Annexure thereof; 7. Approval of Draft Notice for calling of the ensuing 41st AGM of the Company; Unaudited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 04.08.2023)
20-Jul-2023	26-Jul-2023	Others	Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 26th July 2023 to inter alia transact the following businesses: 1. To consider and approve the Consolidated Cashflow Statement of the Company for the year ended 31st March 2023; 2. Any other item with the permission of the Chairman/Chairperson if any. In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 26th July, 2023 have inter alia considered and approved the Audited Consolidated Cashflow Statement for the year ended 31st March, 2023. The Board Meeting commenced at 2:15 p.m. and concluded at 2:40 p.m. Consolidated Cashflow Statement for the year ended 31st March, 2023 (As Per BSE Announcement dated on 26.07.2023)

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Authum Investment & Infrastructure Ltd

Board Meeting