Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544224 | NSE Symbol : | ISIN : INE0OXY01013 | Industry : Transport - Airlines |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	27-May-2025	Accounts	Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Statements of the Company for the financial year 2024-25. Financial results for the period ended March 31, 2025 The Audited Financial Statements for financial year ending March 31, 2025 along with the Financial Statements and Independent Auditors'' Report on the half year ended and year ended 31.03.2025. (As per BSE Announcement Dated on 27/05/2025)
07-Mar-2025	13-Mar-2025	Change in Directors	Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Recommendation for the appointment of two new Independent Directors of the Company and intimation of Meeting of Independent Directors of the Company Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the 'Board') of the Company which commenced at 12:35 PM and concluded at 13:05 PM today have inter-alia transacted the following: 1. Appointment of Mr. Sudhir Laxmikant Deoras (DIN: 00206099) as Independent Director by the Board. 2. Appointment of Ms. Arundhati Mech (DIN: 09177619) as Independent Director by the Board. Appointment of Mr. Sudhir Laxmikant Deoras and Ms. Arundhati Mech as the Independent Directors of the Company (As Per BSE Announcement Dated on 13.03.2025)
04-Nov-2024	14-Nov-2024	Half Yearly Results	Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Thursday November 14 2024 (Meeting) inter alia to consider and approve the Unaudited Financial Results for the half year ended September 30 2024 and to take on record the Limited Review Report of the Auditors thereon. As intimated earlier we wish to inform you that the trading window for the Connected Persons / Designated Persons and their immediate relatives / Insiders of the Company will remain closed from September 30 2024 till 48 hours after the announcement of the aforesaid financial results. We request to take the above on record. Filing of Unaudited Financial Results for the half year ended September 30, 2024 and the Limited Review Report submitted by our Statutory Auditors thereon. (As Per Bse Announcement Dated on 14.11.2024)

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Afcom Holdings Ltd

Board Meeting