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

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A F Enterprises Ltd.

08 Sep 2022

3.98

-4.78%

Corp. Action

A.F. Enterprises Ltd - 538351 - Notice Of The 39Th Annual General Meeting, Book Closure And …

BSE India

In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 96 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, we would like to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Friday, 30th September , 2022 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Video Means (OAVM).

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A F Enterprises Ltd.

08 Sep 2022

3.98

-4.78%

Corp. Note

A.F. Enterprises Ltd - 538351 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith Annual Report for the Financial Year 2021-22.

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A F Enterprises Ltd.

02 Sep 2022, 06:43PM

3.98

-4.78%

Board Meeting

A.F. Enterprises Ltd - 538351 - Board Meeting Outcome for Board Meeting Outcome For The Meeting …

BSE India

As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 2nd September, 2022 has inter-alia considered & approved the items given in enclosed format

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A F Enterprises Ltd.

30 Aug 2022

3.98

-4.78%

Board Meeting

A.F. Enterprises Ltd - 538351 - Board Meeting Intimation for The Consideration Of Notice Of 39Th …

BSE India

A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the company is scheduled to be held on Friday, 2nd September, 2022 at the factory cum corporate office to consider and transact the following business: 1. To consider & Approve the Notice of 39th Annual General Meeting and Directors' Report along with applicable annexure thereto for the Financial Year 2021-2022; 2. To consider appointment of Mr. Vikram Sharma (DIN: 09683486) as an additional Director of the Company. 3. To consider appointment of Mr. Amit Thakur (DIN: 09715772) as an additional Director of the Company. 4. To consider resignation of Mr. Sahil Arora (DIN:07143414) from the Board of Director. 5. To consider resignation of Ms. Shagun Ajmani (DIN: 08828322) from the Board of Director. 6. To consider the proposal to recommend the declaration of Final dividend for the Financial Year 31st March, 2022.

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A F Enterprises Ltd.

24 Aug 2022

3.98

-4.78%

Company Update

A.F. Enterprises Ltd - 538351 - Revised Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of …

BSE India

With reference to your e-mail dated 24.08.2022. Please find enclosed revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers), 2011 by the promoters with details mentioned as under: 1. Date of Acquisition/ sale/ Change in percentage of Shareholding 2. Details in Total diluted share/voting capital and Equity share capital /voting capital of the TC before and after the said acquisition The above is for your information and for your record

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A F Enterprises Ltd.

13 Aug 2022

3.98

-4.78%

Company Update

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

BSE India

With reference to the cited subject, Please find enclosed the newspaper cutting (English-Financial Express and Hindi-Jansatta) dated 13th August, 2022 in which un-audited financial results of the Company for the quarter ended on 30th June, 2022 is published.

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A F Enterprises Ltd.

12 Aug 2022

3.98

-4.78%

Result

A.F. Enterprises Ltd - 538351 - Results For The Quarter Ended 30.06.2022

BSE India

As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and reference to our earlier letter dated 6th August, 2022, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 12th August, 2022(Commenced from 04:00 PM and Concluded at 05:30 PM) has inter-alia considered & approved the following items: The Board has approved the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June, 2022 along with limited review report. We are hereby enclosing the Financial Results of Quarter ended 30th June, 2022 along with limited review report

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A F Enterprises Ltd.

12 Aug 2022

3.98

-4.78%

Board Meeting

A.F. Enterprises Ltd - 538351 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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A F Enterprises Ltd.

06 Aug 2022

3.98

-4.78%

Board Meeting

A.F. Enterprises Ltd - 538351 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial …

BSE India

A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 12th August 2022 at the Factory cum Corporate office of the Company situated at Plot No. 8, Sector-5 Main Mathura Road, Faridabad, Haryana-121006 inter alia to: 1. Consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report; 2. Any other business matter with the permission of the Board

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A F Enterprises Ltd.

13 Jul 2022

3.98

-4.78%

Company Update

A.F. Enterprises Ltd - 538351 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares …

BSE India

This is to inform you that Company has received Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers), 2011 from the Promoter

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Is A F Enterprises Ltd. worth buying?

40 Votes:

Buy 72.5%

Sell 15.0%

Hold 12.5%

New 52W Low today

High vol.+loss this week

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

Keep track of all breaking news and updates on A F Enterprises Ltd. from all sources in a single place.