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BSE Code : 501270 | NSE Symbol : | ISIN : INE825M01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Hoard of Directors of Antariksh Industries Limited will be held on Friday 30th May 2025 at 03:00 PM at the Registered office of the company i.e. Mezzanine Area- G/54 Ground Floor Eternity Commercial Premises Co-Op Society LTD. Teen Hath Naka LBS Marg Wagle I.E. Thane 400604 inter alla to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company fur the financial Year 2025-26. 4. Any other business with the permission of the chair AUDITED FINANCIAL RESULT MARCH 2025 (As Per BSE Announcement Dated on :30.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area- G/54, Ground Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Wagle I.E., Thane, 400604 on Friday, 14th February, 2025, commenced at 12.00 P.M. and concluded at 2.30 P.M. has considered and approved the following: 1. Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2024, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 20 1 5. Financial Result for the Quarter Ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Antariksh Industries 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 1. To consider and take on record the Unaudited financial Results of the Company for the Quarter & Half Year ended on 3oth September 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the Chair. Financial Result for the quarter and half year ended on 30/09/2024 (As Per BSE Announcement Dated on: 14/11/2024)
26-Aug-2024	02-Sep-2024	AGM	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Antariksh Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1.To Consider and Approve Notice of Annual General Meeting for FY 2023-24. 2. Any other business with the permission of the Chair. 1. Approved and take on record Notice of Annual General Meeting. 2. Considered and approved the Annual Report for FY 2023-24 3. Considered and approved that the 49th Annual General Meeting of the members of the Company will be held on Monday 30th September, 2024 at 09:30 A.M at registered office of the Company. 4. Considered and approved the Closure of Register of Members & Share transfer books of the Company from Tuesday 24th September, 2024 to Monday 30th September, 2024 (both days inclusive) for the purpose of AGM of the Company to be held on 30th September, 2024. 5. Fixed the Cut-off date Monday 23rd September, 2024 to determine the entitlement of voting rights of members for E-Voting and fixed commencement and closing date for E-voting i.e. from Friday 27th September, 2024 at 09:00 A.M. to Sunday 29th September, 2024 at 05:00 P.M. Read less.. (As Per BSE Announcement Dated on 02.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and take on record appointment of Mr. Rajvirendra Singh Rajpurohit Practicing Company Secretary (Membership No. F11346) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 3. To consider and take on record Board Report for the FY 2023-24. 4. To consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2023-24. 5. Any other business with the permission of the Chair. This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area-G/54, Ground Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S. Marg, Wagle I.E., Thane 400604 on Wednesday, 14th August, 2024, commenced at 02.00 P.M. and concluded at 05.30 P.M. has considered and approved the following: 1. Un-audited financial results of the Company under Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved and take on record appointment of Mr. Rajvirendra Singh Rajpurohit, Practicing Company Secretary (Membership No. F11346) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 3. Approved and take on record Board Report for the FY 2023-24. 4. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24 (As per BSE Announcement Dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	Antariksh Industries 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 NOTICE is hereby given pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Antariksh Industries Limited will be held on 30th May 2024 at 2:00 PM at the Registered office of the company i.e. Mezzanine Area- G/54 Ground Floor Eternity Commercial Premises Co-Op Society Ltd Teen Hath Naka L.B.S Marg Wagle I.E. Thane - 400604 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2024 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2024-25. 5. Any other business with the permission of the Chair Board Meeting held on the 30.05.2024 for the approval of audited financial and other matters (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Antariksh Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December 2023 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2U15. 2. Any other business with the permission of the Chair. This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area, G/54, Ground Floor, Eternity Commercial Premises Co-Op. Society Ltd, Teen Hath Naka, L.B.S. Marg, Thane West 400604 on Wednesday, 14th February, 2024, commenced at 12.00 P.M. and concluded at 03:30 PM has considered and approved the following: 1. Unaudited Financial results of the Company for the Quarter ended on 31st December, 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Unaudited Financial Results for the Quarter ended 31st December, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Antariksh Industries Limited has informed BSE that the meeting of the Board of directors of the company is schedule on 04th November 2023 inter alia to considered and approved the Unaudited Financial Results of the Company for the Half year Ended on 30th September 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area, F-56, First Floor, Eternity Commercial Premises Co-Op. Society Ltd, Teen Hath Naka, L.B.S. Marg, Thane West 400604 on Saturday, 04th November, 2023, commenced at 02.00 P.M. and concluded at 2:30 PM has considered and approved the following: 1. Unaudited Financial results of the Company for the Quarter and Half year ended on 30th September, 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Change of registered office of the company from ' Mezzanine Area-F/56, First Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Thane (West), Maharashtra-400604' to 'Mezzanine Area-G/54, Ground Floor, Eternity Commercial Premises Co-Op. Society Ltd, Teen Hath Naka, L.B.S. Marg, Thane (West) 400604' UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 4TH NOVEMBER 2023 (As Per BSE Announcement Dated on 04.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held at Companys Registered Office on Monday 14th August 2023 at 02:00 P.M. inter alia to consider and approve the following transaction: 1.To Considered and take on record the Unaudited Financial results of the Company for the Quarter ended on 30th June 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and other point will be discuss as per the notice of the board meeting The financial result of the company is approved for the quarter ended on 30 June 2023 Financial Result for the quarter ended on 30 June 2023 (As Per BSE Announcement Dated on 14.08.2023) Revised Financial Result for the quarter ended on 30th June, 2023 (As per BSE Announcement Dated on 01/09/2023)
17-May-2023	25-May-2023	Accounts	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2023. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2023 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24. 5. Any other business with the permission of the Chair. 1. Approved and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March, 2023. 2. Approved and take on record the Related Party Transactions of the Company for the half year ended 31st March, 2023. 3. Approved the Appointment of Mr. Rajvirendra Singh Rajpurohit, Practicing Company Secretary (Membership. No. F11346) as Secretarial Auditor for the F.Y. 2023-24. 4. Approved the Appointment of Internal Auditor for the F.Y. 2023-24. 5. Declaration of unmodified opinion for the F.Y. 2023-24. (As Per BSE Announcement Dated on 25.05.2023) Revised outcome (As per BSE Announcement Dated on 26/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2022 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To Consider and Approve the Appointment of MR. MANISH HEERALAL CHANDAK (DIN: 08220007) as an Independent Director in the Board Meeting. 3. To Consider and Approve item(s) conducting through Postal Ballot: To approve Appointment of MR. MANISH HEERALAL CHANDAK (DIN: 08220007) as an Independent Director 4. To approve resignation of MR. RUSHABH HASMUKH MEHTA (DIN: 07165479) from the Directorship of the Company 5. To Appoint the Scrutinizer for Postal Ballot. 6. To Appoint an Agency for E-Voting 7. To Approve Draft Notice of Postal Ballot 8. To Approve Calendar of Events 9. To Authorize the Company Secretary / director for the entire Postal Ballot process. 10. To decide the cut-off date. 11. Any other matter with the permission of Chair The board of directors considered and approved the following: 1. Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2022, pursuant to regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Appointment of Mr. Manish Heeralal Chandak (DIN: 08220007) as an Additional Director and designated as Non-Executive Independent Director of the Company. 3. List of item (s) to be conducted through postal ballot: To approve Appointment of Mr. Manish Heeralal Chandak (DIN: 0822007) as an Independent Director. 4. Resignation of Mr. Rushabh Hasmukh Mehta (DIN: 07165479) from the Directorship. 5. Appointment of scrutinizer for the Postal Ballot 6. Appointment of an agency for E-voting 7. Notice of Postal Ballot 8. Calendar of Events of Postal Ballot 9. The Board of Directors has authorized the Company Secretary / director. 10. The Board of Directors has decided Friday, 17th February, 2023 as the cut off date. The board of directors considered and approved the following: 1. Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2022, pursuant to regulation 33 of the SEBI (LODR) Regulation, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved: 1. The appointment of Mr. Manish Heeralal Chandak (DIN: 08220007) as an Additional, Non-Executive Independent Director of the Company 2. Resignation of Mr. Rushabh Hasmukh Mehta (DIN: 07165479) from the Directorship of the Company. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half year Ended on 30th September 2022 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The Board has considered and approved the following: 1. Un-audited financial results of the Company under Indian Accounting Standards (IND-AS) for the half year and quarter ended September 30, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has considered and approved the following: 1. Un-audited financial results of the Company under Indian Accounting Standards (IND-AS) for the half year and quarter ended September 30, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
30-Aug-2022	06-Sep-2022	AGM	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve 1. To Consider and Approve Notice of Annual General Meeting for FY 2021-22. 2. To Consider and Approve appointment of Mr Rajvirendra Singh Rajpurohit Practising Company Secretary (Membership No. F11346) as the scrutinizer for the Annual General Meeting for the FY 2021-22. 3. To Consider and Approval of Board Report for the FY 2021-22. 4. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2021-22. 5. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on Tuesday, 06th September, 2022 at the registered office of the company at Office No 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp. P & G, Chakala Andheri East Mumbai - 400099 at 03:00 P.M. and concluded at 4.00 P.M. has considered and approved the following: - 1. Notice of 47th Annual General Meeting for FY 2021-22. 2. Appointment of Mr. Rajvirendra Singh Rajpurohit, Practising Company Secretary (Mem, No. F11346) as the scrutinizer for the 47th Annual General Meeting for the FY 2021-22. 3. Board Report and Annexure thereto for the FY 2021-22, 4. Accepted Secretarial Audit Report for the FY 2021-22, issued by M/s. R S Rajpurohit & Co., Company Secretaries. (As Per BSE Announcement Dated on 06.09.2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2022 On 13Th August 2022 Un-Audited Financial Results Of The Company For The Quarter Ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Antariksh Industries Limited will be held on Monday 30th May 2022 at 2:00 PM at the Registered oftice of the company inter alia to transact following 1. To consider and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March 2022 2. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2022-23. 4. Any other business with the permission of the Chair. Audited Financial Result for the quarter and year ended on 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Antariksh Industries Ltd

Board Meeting