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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31 2025. 2. Approval of the Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31 2025; and 3. Recommendation of Dividend if any for the Financial Year ended March 31 2025. 4. consider and evaluate raising of funds in one or more tranches by way of issuance of Non-Convertible Debentures/Bonds/other Instruments on a private placement basis. Please find enclosed the outcome of the Board Meeting dated May 23, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve inter alia to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31 2024 Outcome of the Board Meeting held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025) Please find enclosed copies of the Newspaper publications on the financial Result for the Quarter Ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 23 Nov 2024 | 15 Nov 2024 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 Please find attached herewith the copy of the Finacial Results and Limited Review Reports for Q2 FY 2025 (As Per BSE Announcement Dated on 23.11.2024) | ||
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