18
total announcements
539455.BO · 15 min delayed
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has scheduled an Extra-Ordinary General Meeting (EGM) on 04/11/2026 to consider the cancellation/rescission of a special resolution passed on 16/09/2026 for issuing 23,90,000 convertible warrants on a preferential basis.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has cancelled the special resolution for issuing 23,90,000 convertible equity warrants and instead proposed to raise funds by issuing 15,87,100 equity warrants on a preferential basis.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has cancelled the special resolution for issuing convertible equity warrants due to revision in the size of the issue and the list of proposed allottees. The company has proposed to raise funds by issuing 15,87,100 equity warrants on a preferential basis to the promoter and non-promoter/public category of the company.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/10/2026 to consider and approve issue of shares.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has announced the voting results of its 34th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements, appointment of a director, and approval of remuneration for a managing director.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd held its 34th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting concluded with the approval of three resolutions, including the adoption of audited standalone financial statements for FY 2025-26. The voting results will be declared and disseminated on or before September 30, 2026.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has announced the closure of its trading window for the 2nd quarter and half year ended on September 30th, 2026, due to the upcoming declaration of unaudited financial results.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has announced the voting results of its 01/2026-27 Extra-Ordinary General Meeting (EGM), where all resolutions were passed with requisite majority. The resolutions include the issue of convertible warrants on preferential basis, alteration of the main object clause of the Memorandum of Association, and increase in borrowing limits and creation of charges on movable and immovable properties.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd held its 01/2026-27 Extra-Ordinary General Meeting on September 16, 2026, through Video Conferencing. The meeting concluded with the approval of three resolutions, including the issue of convertible warrants, alteration of the main object clause, and increase in borrowing limits.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has submitted its Annual Report for FY 2025-26, which includes the notice of its 34th Annual General Meeting scheduled for September 28, 2026. The meeting will consider the adoption of financial statements, appointment of a director, and approval of the managing director's remuneration.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has scheduled its 34th Annual General Meeting (AGM) to be held on 28th September 2026 through video conferencing. The meeting will consider the adoption of financial statements for the FY 2025-26.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on 16.09.2026 to consider the issue of convertible warrants on a preferential basis to the promoter and non-promoter/public category of the company.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has proposed to raise funds by issuing 23,90,000 Equity Warrants with a face value of ₹10 each, aggregating up to ₹2,39,00,000 on a preferential basis. The issue price will be determined in accordance with the SEBI ICDR Regulations and other applicable regulations. The company will seek shareholders' approval for the proposal in due course.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has announced its standalone and consolidated financial results for the quarter ended June 30, 2026, with a profit of ₹58.29 crore and earnings per share of ₹0.84.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a profit before tax of ₹76.25 lakhs and a net profit of ₹58.29 lakhs. The company's earnings per share (EPS) for the quarter is ₹0.84. The results have been reviewed by the Audit Committee and approved by the Board of Directors.
Ecofinity Atomix Ltd
Ecofinity Atomix Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve Unaudited Financial Results for the 1st Quarter ended on 30/06/2026.
Aryavan Enterprise Ltd
Aryavan Enterprise Ltd has received approval from BSE Limited for a name change to Ecofinity Atomix Limited, effective from August 5, 2026.
Aryavan Enterprise Ltd
Aryavan Enterprise Ltd has received an advisory from BSE Limited for delay in filing name change applications and non-compliance with SEBI regulations.