Afcons Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Afcons Infrastructure Ltd. on BSE

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Afcons Infrastructure Ltd.

23 May 2025

424.85

-0.34%

Corp. Action

Afcons Infrastructure Ltd - 544280 - Corporate Action-Board approves Dividend

BSE India

The Board recommended dividend of Rs. 2.50/- (i.e.25%) per equity share of the face value of Rs. 10/- each for the financial year 2024-25, subject to approval of members.

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Afcons Infrastructure Ltd.

23 May 2025

424.85

-0.34%

Result

Afcons Infrastructure Ltd - 544280 - Result - Financial Result 31-03-2025

BSE India

Audited Financial Result for the quarter and year ended March 31, 2025

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Afcons Infrastructure Ltd.

23 May 2025

424.85

-0.34%

Board Meeting

Afcons Infrastructure Ltd - 544280 - Board Meeting Outcome for Outcome Of The Board Meeting Dated …

BSE India

Please find enclosed the outcome of the Board Meeting dated May 23, 2025

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Afcons Infrastructure Ltd.

23 May 2025

424.85

-0.34%

Annual Report

Annual report for Afcons Infrastructure Ltd. for FY-2025

None

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Afcons Infrastructure Ltd.

22 May 2025

424.85

-0.34%

Company Update

Afcons Infrastructure Ltd - 544280 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find enclosed the Intimation of Earnings Conference Call on Financial Results of the Company for the Quarter & Year Ended March 31, 2025.

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Afcons Infrastructure Ltd.

16 May 2025

424.85

-0.34%

Board Meeting

Afcons Infrastructure Ltd - 544280 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2025. 2. Approval of the Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2025; and 3. Recommendation of Dividend, if any, for the Financial Year ended March 31, 2025. 4. consider and evaluate raising of funds in one or more tranches by way of issuance of Non-Convertible Debentures/Bonds/other Instruments on a private placement basis.

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Afcons Infrastructure Ltd.

16 May 2025

424.85

-0.34%

SAST

Afcons Infrastructure Ltd - 544280 - Disclosures of reasons for encumbrance by promoter of listed companies …

BSE India

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 15, 2025 for Goswami Infratech Pvt Ltd

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Afcons Infrastructure Ltd.

16 May 2025

424.85

-0.34%

SAST

Afcons Infrastructure Ltd - 544280 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 15, 2025 for Goswami Infratech Pvt Ltd

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Afcons Infrastructure Ltd.

14 May 2025

424.85

-0.34%

Corp. Note

Afcons Infrastructure Ltd - 544280 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Afcons Infrastructure Ltd 2 CIN NO. L45200MH1976PLC019335 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025, 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Gaurang ParekhDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Ramesh Kumar Jha Designation : -Chief Financial officer Date: 14/05/2025

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Afcons Infrastructure Ltd.

14 May 2025

424.85

-0.34%

Company Update

Afcons Infrastructure Ltd - 544280 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Please find attached Monitoring Agency Report for the Quarter ended March 31 2025