Afcom Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Afcom Holdings Ltd. on BSE

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Afcom Holdings Ltd.

28 Mar 2025

751.50

4.94%

SAST

Afcom Holdings Ltd - 544224 - Closure of Trading Window

BSE India

The trading window is closed from April 1, 2025 till 48 hours from the declaration of Audited Financials Results of the Company for FY 2024-25 (both days inclusive).

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Afcom Holdings Ltd.

24 Mar 2025

751.50

4.94%

Investor Presentation

Afcom Holdings Ltd - 544224 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find attached the Investor presentation to be presented at Vivro Corporate Connect Investors'' Meet - March 2025.

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Afcom Holdings Ltd.

21 Mar 2025

751.50

4.94%

Company Update

Afcom Holdings Ltd - 544224 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Revised Intimation of Investors Meet in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), 2015.

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Afcom Holdings Ltd.

20 Mar 2025

751.50

4.94%

Company Update

Afcom Holdings Ltd - 544224 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Investor Call in terms of Regulation 30 of SEBI LODR Regulations, 2015 to be held at 09:00 AM on Tuesday, March 25, 2025

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Afcom Holdings Ltd.

13 Mar 2025

751.50

4.94%

Company Update

Afcom Holdings Ltd - 544224 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release on Afcom Holdings strengthening Board with Industry Veterans to Drive Growth and Global Expansion

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Afcom Holdings Ltd.

13 Mar 2025

751.50

4.94%

Company Update

Afcom Holdings Ltd - 544224 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Sudhir Laxmikant Deoras and Ms. Arundhati Mech as the Independent Directors of the Company

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Afcom Holdings Ltd.

13 Mar 2025

751.50

4.94%

Board Meeting

Afcom Holdings Ltd - 544224 - Board Meeting Outcome for Appointment Of Mr. Sudhir Laxmikant Deoras …

BSE India

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.

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Afcom Holdings Ltd.

07 Mar 2025

751.50

4.94%

Board Meeting

Afcom Holdings Ltd - 544224 - Board Meeting Intimation for Recommendation For The Appointment Of Two …

BSE India

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

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