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AF Enterprises Ltd.
 
Source DateBoard Meeting DateDetails
02-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
26-Dec-2022 29-Dec-2022 Rights Issue Inter alia, to transact the following business: 1. To approve Issue 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.
22-Dec-2022 23-Dec-2022 (Revised) Inter alia, to transact the following business: 1. To Convert Warrants into Equity Shares of Mrs. Anupreet Kaur Keer 2. Any other business matter with the permission of the Board.
19-Dec-2022 22-Dec-2022 Inter alia, to transact the following business: 1. To Convert Warrants into Equity Shares of Mrs. Anupreet Kaur Keer 2. Any other business matter with the permission of the Board.
07-Nov-2022 14-Nov-2022 Quarterly Results
25-Oct-2022 28-Oct-2022 Inter alia :- 1. To consider & approve the raising of funds by way of right issue (?Right Issue?), in accordance with the Companies Act, 2013 and the rules made there under , Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To consider & approve the increase in Authorized Share Capital of the Company pursuant to Right Issue. 3. Any other matters with the permission of the Boa
30-Aug-2022 02-Sep-2022 Audited Results & A.G.M. & Inter alia, to consider and transact the following business: 1. To consider & Approve the Notice of 39th Annual General Meeting and Directors? Report along with applicable annexure thereto for the Financial Year 2021-2022; 2. To consider appointment of Mr. Vikram Sharma (DIN: 09683486) as an additional Director of the Company. 3. To consider appointment of Mr. Amit Thakur (DIN: 09715772) as an additional Director of the Company. 4. To consider resignation of Mr. Sahil Arora (DIN:07143414) from the Board of Director. 5. To consider resignation of Ms. Shagun Ajmani (DIN: 08828322) from the Board of Director. 6. To consider the proposal to recommend the declaration of Final dividend for the Financial Year 31st March, 2022.
08-Aug-2022 12-Aug-2022 Quarterly Results
08-Jul-2022 12-Jul-2022 Inter alia, to consider and approve the Allotment of Convertible Warrant into equity on Preferential Basis.
23-May-2022 27-May-2022 Audited Results & Issue Of Warrants
02-May-2022 04-May-2022 Issue Of Warrants Inter alia, to consider the following businesses: 1. To consider issue and allotment of Equity Warrants at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash on the preferential basis to the Non- Promoters ?Public Category; 2. To Consider and Approve the notice of Postal Ballot and Finalized the Calendar of Events. 3. To Consider and Approve the Appointment of Scrutinizer in respect to Conduct of Postal Ballot process and scrutiny of Postal Ballot voting along with e-voting results. 4. To consider and discuss any other items as may be decided by the Board of Directors of the Company
23-Mar-2022 26-Mar-2022 Interalia, the following business: 1. To Convert Warrants into Equity Shares of M/s RDS Corporate Services Pvt. Ltd. 2. Any other business matter with the permission of the Board.
02-Feb-2022 09-Feb-2022 Quarterly Results
03-Nov-2021 13-Nov-2021 Quarterly Results
12-Oct-2021 15-Oct-2021 Inter alia, to transact the following business: 1. To Convert Warrants into Equity Shares of M/s RDS Corporate Services Pvt. Ltd. and Mr. Rishan Singh Keer. 2. Any other business matter with the permission of the Board.
27-Sep-2021 30-Sep-2021 Inter-alia, to consider the following business: 1. To consider and approve the Conversion of Warrants into Equity Shares. 2. Any other business matter with the permission of the Board.
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