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AF Enterprises Ltd.
AF Enterprises
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹6.39 Cr.
| EX-Date | Purpose |
|---|---|
| 21 05 2021 | A.G.M. & Audited Results & Issue Of Warrants & Quarterly Results |
| 24 05 2021 | A.G.M. & Quarterly Results |
| 03 06 2021 | Issue Of Warrants & Inter alia, to re-consider the issuance of Sweat equity shares, fund raising through preferential issue of convertible warrants into equity shares and any other business matter with permission of the Board. The Board would further consider conducting a Postal Ballot process seeking approval of the members for the aforesaid proposals, if the same is approved by the Board. |
| 27 07 2021 | Inter alia, to consider and approve : 1. To consider and approve the Allotment of Warrant on Preferential Basis. 2. Any other business matter with the permission of the Board. |
| 14 08 2021 | Quarterly Results |
| 31 08 2021 | A.G.M. & Audited Results Inter alia, to consider and approve : 1. To consider & Approve the Notice of 38th Annual General Meeting and Directors? Report along with applicable annexure thereto for the Financial Year 2020-2021; 2. To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting ) process of the Company at the Annual General Meeting 4. Any other business matter with the permission of the Board. |
| 11 09 2021 | Inter alia, to consider and approve : 1. The Allotment of Sweat Equity Shares 2. Any other business matter with the permission of the Board. |
| 30 09 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. |
| 15 10 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. |
| 13 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 26 03 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. |
| 04 05 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 |
| 27 05 2022 | Audited Results & Issue Of Warrants |
| 12 07 2022 | Inter alia, to consider and approve the Allotment of Convertible Warrant into equity on Preferential Basis. |
| 12 08 2022 | Quarterly Results |
| 02 09 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. |
| 28 10 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 |
| 14 11 2022 | Quarterly Results |
| 22 12 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. |
| 23 12 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. |
| 29 12 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. |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 04 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
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