A F Enterprises Ltd. News, Corporate filings and Earnings/Conference Calls

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A F Enterprises Ltd.

12 Apr 2023

5.61

-1.92%

Corp. Note

A.F. Enterprises Ltd - 538351 - Board Meeting Outcome for Outcome Of The Rights Issue Committee …

BSE India

This is to update that the date of closure of the Rights Issue, which opened on Wednesday, April 05, 2023 and scheduled to close on Thursday, April 20, 2023 has now been extended from Thursday, April 20, 2023 to Friday, April 28, 2023, by Rights Issue Committee in its Meeting held on April 12, 2023 in order to provide an opportunity to shareholders to exercise their rights in the Rights Issue.

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A F Enterprises Ltd.

12 Apr 2023

5.61

-1.92%

Company Update

A.F. Enterprises Ltd - 538351 - Compliances-Regulation 40(9) Of SEBI (LODR), 2015

BSE India

Dear Sir, With reference to above, Please find enclosed a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from M/s Sumit Bajaj & Associates, Company Secretaries, for the year ended 31st March, 2023.

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A F Enterprises Ltd.

07 Apr 2023

5.61

-1.92%

Company Update

A.F. Enterprises Ltd - 538351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith certificate received from Company's Registrar and Transfer Agent (RTA) viz M/s Skyline Financial Services Private Limited, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018.

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A F Enterprises Ltd.

07 Apr 2023

5.61

-1.92%

Company Update

A.F. Enterprises Ltd - 538351 - Compliances- Compliance Certificate For The Year Ended 31St March, 2023

BSE India

As per the requirement of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent viz, Skyline Financial Services Private Limited, Registrar & Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number INR000003241.

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A F Enterprises Ltd.

29 Mar 2023

5.61

-1.92%

SAST

A.F. Enterprises Ltd - 538351 - Closure of Trading Window

BSE India

This is in reference to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons, we would like to inform that the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relative(s) with effect from April 01, 2023 till Forty-Eight (48) hours after the declaration of financial results of the company for the quarter ended 31st March, 2023.

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A F Enterprises Ltd.

29 Mar 2023

5.61

-1.92%

Company Update

A.F. Enterprises Ltd - 538351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith copies of pre issue advertisement published in connection with Rights Issue of the Company. It has been published in the following news papers: 1. Financial Express - English Daily (all editions); and 2. Jansatta - Hindi Daily (all editions).

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A F Enterprises Ltd.

22 Mar 2023

5.61

-1.92%

Corp. Note

A.F. Enterprises Ltd - 538351 - Board Meeting Outcome for Regulation 30 Of The Securities And …

BSE India

Sir, This is in furtherance to our intimation on the outcome of the meeting of the Right Issue Committee of the Board of Directors of the Company ('Board') held on 16th March, 2023 and intimation of record date, this is to inform you that the Right Issue Committee in its meeting held today, i.e., 22nd March, 2023, has approved the Letter of Offer, Abridged Prospectus etc. for the Right Issue scheduled to be opened on 05th April, 2023 and to be closed on 20th April, 2023.

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A F Enterprises Ltd.

16 Mar 2023

5.61

-1.92%

Corp. Action

A.F. Enterprises Ltd - 538351 - Intimation Of Record Date For The Purpose Of Issue Of …

BSE India

This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on 29th December, 2022 where the issue of fully paid up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 45.00 Crores (Rupees Forty-Five Crores) in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws.

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A F Enterprises Ltd.

16 Mar 2023

5.61

-1.92%

Corp. Note

A.F. Enterprises Ltd - 538351 - Board Meeting Outcome for Considering Right Issue Price

BSE India

This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on 29th December, 2022 where the issue of fully paid up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 4500.00 Lacs (Rupees Forty Five Hundred Lacs) in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws.

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