17
total announcements
AERONEU.NS · 15 min delayed
Aeroflex Neu Limited
Aeroflex Neu Limited has announced the appointment of two new independent directors, Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari, and a modification to the first object of the preferential issue as stated in the notice of Extra-Ordinary General Meeting dated May 14, 2025.
Aeroflex Neu Limited
Aeroflex Neu Limited has submitted the Exchange a copy of the Scrutinizer's report and Voting Results of the Annual General Meeting held on August 25, 2026. The meeting approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appointed a director in place of Mr. Asad Daud. The meeting also approved material related party transactions with Lion Houseware Private Limited and Safe Polymer Private Limited.
Aeroflex Neu Limited
Aeroflex Neu Limited has informed the Exchange regarding the appointment of Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Non-Executive Independent Directors of the company, effective July 15, 2026.
Aeroflex Neu Limited
Aeroflex Neu Limited held its 34th Annual General Meeting (AGM) on August 25, 2026, where the requisite quorum was present. The meeting was conducted physically at the Registered Office of the Company. The Chairman, Mr. Asad Daud, informed the members that Statutory Registers and other documents were made available for inspection. The Auditor's report on the Financial Statement for the financial year ended March 31, 2026, and Secretarial audit report did not have any qualifications, observations, comments, or other remarks. The Chairman gave an overview of the Company's performance and its future outlook. The Company Secretary briefed the Members on the statutory and procedural aspects relating to the conduct of the Meeting, including the voting process.
Aeroflex Neu Limited
Aeroflex Neu Limited has published a newspaper advertisement for its 34th Annual General Meeting and E-voting information, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Aeroflex Neu Limited
Aeroflex Neu Limited has informed the Exchange regarding 'Intimation regarding letter dispatched to the shareholders whose e-mail is not registered with the Company/RTA/DPs, containing the weblink of the Company's website where the Annual Report for the F.Y 2025-26 can be accessed.'
Aeroflex Neu Limited
Aeroflex Neu Limited will close its register of members and share transfer books from August 19, 2026 to August 25, 2026, for the purpose of its 34th Annual General Meeting.
Aeroflex Neu Limited
Aeroflex Neu Limited has announced its 34th Annual General Meeting, scheduled to be held on August 25, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026. The meeting will also consider and, if thought fit, pass resolutions related to the re-appointment of a Director, approval of material related party transactions, and approval of transactions for an aggregate value not exceeding ₹110,00,00,000.
Aeroflex Neu Limited
Aeroflex Neu Limited has published a newspaper advertisement of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, as required by SEBI regulations.
Aeroflex Neu Limited
Aeroflex Neu Limited has filed a statement of deviation or variation in the utilization of funds raised under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. The company raised Rs. 6,480 lakhs through the allotment of convertible warrants on a preferential basis on July 25, 2025. The company has not deviated from the original objects or purposes for which the funds were raised, and no deviation or variation has been reported.
Aeroflex Neu Limited
Aeroflex Neu Limited has submitted its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on July 29, 2026.
Aeroflex Neu Limited
Aeroflex Neu Limited has announced that CRISIL Ratings Limited has withdrawn its credit ratings for the company due to a no-objection certificate received from the Bankers.
Aeroflex Neu Limited
Aeroflex Neu Limited has informed the Exchange about change in Management, appointing Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Additional Directors, and approving the sale/disposal of equity stake in material subsidiary Fibcorp Polyweave Private Limited.
Aeroflex Neu Limited
Aeroflex Neu Limited has announced the appointment of two new independent directors, Arpit Kalani and Tapan Tanmay Kothari, and the sale of its entire stake in a material subsidiary, Fibcorp Polyweave Private Limited. The company has also modified the objects of a preferential issue of warrants.
Aeroflex Neu Limited
Aeroflex Neu Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities and listing on stock exchanges.
Aeroflex Neu Limited
Aeroflex Neu Limited has received credit ratings from CARE Ratings Limited for its long-term and short-term bank facilities.
Aeroflex Neu Limited
Aeroflex Neu Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all Designated Persons and their Immediate Relatives from July 1, 2026, till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.