Disclosure 2024-2025 Integrated Filing (Financial) for the quarter ended 31st December 2024 Business Update Outcome of Board Meeting held on 6th February 2025 Intimation of Board Meeting held on 6th February 2025 Business Update Outcome of Board Meeting held on 15th January 2025 Business Update Scrutinizer Report Extra Ordinary General Meeting held on 28th December 2024 Proceedings of the Extra Ordinary General Meeting held on 28th December 2024 Business Update Notice of the Extra Ordinary General Meeting held on 28th December 2024 Revised Outcome of Board Meeting held on 30th November 2024 Business Update Outcome of Board Meeting held on 25th November 2024 Intimation of Postponement of Board Meeting held on 30th November 2024 Statement on Deviation or Variation for the quarter ended 30th September 2024 Outcome of Board Meeting held on 11th November 2024 Intimation of Board Meeting held on 11th November 2024 Intimation of Board Meeting held on 18th November 2024 Business Update Business Update Scrutinizer Report Annual General Meeting 26 September 2024 Proceedings of the Annual General Meeting 24 September 2024 Business Update Notice of Annual General Meeting Business Update Revised Notice of Book Closure for the purpose of Annual General Meeting of the Company Outcome of Board Meeting held on 27th August 2024 Intimation of Board Meeting held on 27th August 2024 Notice of Book Closure for the purpose of Annual General Meeting of the Company 13th August 2024 Outcome of Board Meeting held on 13th August 2024 Business Update Intimation of Board Meeting held on 13th August 2024 Outcome of Board Meeting held on 13th July 2024 Intimation under Regulation 30 Scrutinizer Report Extra Ordinary General Meeting held on 27th June 2024 Resignation of Director Proceedings of the Extra Ordinary General Meeting held on 27th June 2024 Notice of the Extra Ordinary General Meeting (“EOGM”) of Aerpace Industries Limited held on 27th June 2024 Annual Secretarial Compliance Report 31st March 2024 Business Update Outcome of Board Meeting held on 28th May 2024 Intimation of Board Meeting held on 28th May 2024 Outcome of Board Meeting held on 14th May 2024 Intimation of Board Meeting held on 14th May 2024 Summary of Proceedings of the AGM Summary of Proceedings of the EOGM 2023-2024 Appointment of Company Secretary & Compliance Officer Resignation of Company Secretary & Compliance Officer Intimation for Change in E-mail id & Website of the Company Outcome of the Right Issue Committee Record Date Intimation Right Issue Outcome of the Right Issue Committee Intimation of Board Meeting 12th Annual General Meeting Results Proceedings of the 12th Annual General Meeting Outcome of Board Meeting held on 2nd September 2023 Notice of Book Closure for the purpose of Annual General Meeting of the Company Outcome of Board Meeting held on 14th August 2023 Intimation of Board Meeting Annual Secretarial Compliance Report for the year ended 31st March 2023 Draft Letter of Offer dated 16th May 2023 Outcome of Board Meeting held on 16th May 2023 Intimation of Board Meeting Disclosure regarding approval of Reclassification of Promoters Change of Name Postal Ballot Results 15th April 2023 2022-2023 Postal Ballot Notice dated 14th March 2023 Disclosure under Regulation 30 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Outcome of Board Meeting 10th March 2023 Intimation of Board Meeting Postal Ballot Results 12th January 2023 Postal Ballot Notice dated 13th December 2022 Outcome of Board Meeting 12th December 2022 Intimation of Board Meeting Intimation of Board Meeting 11th Annual General Meeting Results Proceedings of 11th Annual General Meeting Notice of Book Closure for the purpose of Annual General Meeting of the Company Intimation of Board Meeting Postal Ballot Results 6th June 2022 Outcome of Board Meeting 14th May 2022 Annual Secretarial Compliance Report for the year ended 31st March 2022 Intimation of Board Meeting Intimation under Regulation 31 A of the SEBI (Listing Obligation & Disclosure Postal Ballot Notice dated 5th May 2022 Outcome of Board Meeting 14th November 2022 Outcome of Board Meeting 9th July 2022 Outcome of Board Meeting 4th May 2022 2021-2022 Outcome of Board Meeting Dated 09.07.2022 Change in Director Updates on Open Offer dated 20.01.2022 Updates on Open Offer dated 17.01.2022 Updates on Open Offer dated 14.01.2022 Letter of Offer dated 13.01.2022 Draft Letter of Offer dated 15.11.2022 Updates on Open Offer dated 08.11.2022 Open Offer dated 28.10.2022 Disclosure of Voting Results of 10th Annual General Meeting Proceedings of 10 Annual General Meeting Intimation of Cut-off Date and Annual General Meeting of the company Intimation of Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting 13th August 2021 Intimation of Board Meeting Intimation of Board Meeting
Notice of the Extra Ordinary General Meeting (“EOGM”) of Aerpace Industries Limited held on 27th June 2024