Afcom Holdings Ltd. Corporate Filings & Announcements

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

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Afcom Holdings Ltd.

13 Mar 2025

841.65

1.24%

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

841.65

1.24%

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

841.65

1.24%

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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Afcom Holdings Ltd.

23 Feb 2025

841.65

1.24%

Company Update

Afcom Holdings Ltd - 544224 - General Announcement

BSE India

We are happy to announce the launch of our domestic operations for transporting prestigious mobile phones across India.

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Afcom Holdings Ltd.

18 Feb 2025

841.65

1.24%

Earnings Call

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

BSE India

Outcome of Analysts / Institutional Investors Meeting held on February 18, 2025, as per regulation 30 of SEBI LODR Regulations, 2015.

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Afcom Holdings Ltd.

11 Feb 2025

841.65

1.24%

Company Update

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

BSE India

Press Release pertaining to TT Group and Afcom Cargo strengthen strategic partnership to expand global air freight operations

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Afcom Holdings Ltd.

10 Feb 2025

841.65

1.24%

Company Update

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

BSE India

In furtherance to the postponement of earlier Investor call, we are pleased to inform that we have scheduled our Investor Call in terms of Regulation 30 of SEBI LODR Regulations, 2015 to be held on Tuesday, February 18, 2025 at 12 PM onwards. Any investors who have not registered previously can join the call by writing an email to info@kirinadvisors.com before February 15, 2025.

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Afcom Holdings Ltd.

27 Jan 2025

841.65

1.24%

Company Update

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

BSE India

With reference to our earlier intimation dated January 21, 2025 regarding meeting the analysts / investors which was scheduled on January 28, 2025 at 12:00 PM onwards stands cancelled due to some unforeseen reason, and will be rescheduled to a later date.

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Afcom Holdings Ltd.

21 Jan 2025

841.65

1.24%

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 12:00 PM on Tuesday, January 28, 2025.

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Afcom Holdings Ltd.

20 Jan 2025, 05:22PM

841.65

1.24%

Company Update

Afcom Holdings Ltd - 544224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, please find enclosed compliance certificate for the period ended 31st December, 2024 received from M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), our Registrar and Share Transfer Agent.

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