30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
AF Enterprises Ltd.

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  • BSE Code: 538351
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AF Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017A.F. Enterprises Ltd has informed BSE that the meeting of the Board of Directors will be held on February 10, 2017, inter alia, to transact the following businesses: 1. Take on record the un-audited Financial Results for the Quarter and Nine months ended December 31, 2016. 2. To change the category of Ms. Shweta Gupta from Executive Director to Non Executive Director. Pursuant to the Code of Conduct for Prevention of Insider Trading, the Trading window for Trading/dealing in the securities of the Company for the Directors and other designated employees covered under the code shall remain closed from February 04, 2017 and re-open after the expiry of Forty Eight (48) hours from the declaration of results.
01-Dec-201606-Dec-2016 A.F. Enterprises Ltd has informed BSE that the meeting of the Board of Directors will be held on December 06, 2016, inter alia, to transact the following businesses: 1. To adopt new set of AOA and MOA as per Companies Act, 2013. 2. To alter the main objects of the Company by means of Postal Ballot. 3. To consider and approve draft notice of Postal Ballot. 4. To consider and approve the appointment of Ms. Mukta Debnath as the Company Secretary & Compliance Officer of the Company.
09-Nov-201610-Nov-2016A.F. Enterprises Ltd has informed BSE that the meeting of Board of Directors of Company is scheduled to be held on November 10, 2016, Inter-alia, to transact the following Matters: 1. To consider and approve Un-audited Quarterly Financial Result for Quarter ending on September 30, 2016. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations. 2015 read with Company's code of conduct for prevention of insider trading. The trading window for dealing in the securities of the company will be closed for the purpose of declaration of unaudited financial results for the quarter ended on September 30, 2016 for all directors/officers/designated employees of the company with immediate effect till 48 hours after announcement of the financial results of the company to the Stock Exchange (both days inclusive). 2. To adopt Limited Review Report on Un-audited Quarterly Financial Results of September 30, 2016. 3. To accept the resignation of Mamta Surkali, Company Secretary & Compliance officer of the company.
31-Aug-201602-Sep-2016 A.F. Enterprises Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 02, 2016, inter-alia, transact the following matters: 1. To call Annual General Meeting and to discuss other relevant matters. 2. To appoint Mrs. Renu Kathuria, practising Company Secretary, as Secretarial Auditor of the Company for the financial year 2016-17. 3. To appoint M/s Khurana Smita & Co. as an Internal Auditor of the Company for financial year 2016-17. 4. To appoint Mrs. Renu Kathuria, practising Company Secretary, as Scrutinizer of the Company.
12-Aug-201612-Aug-2016 A.F. Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and I)disclosure Requirements) Regulation, 2015 to consider and approve and take on record the Un-audited Financial Results for the quarter e:nded on June 30, 2016. 2. To adopt Limited Review Report on Un-audited Quarterly Result for quarter ended on June 30, 2016. 3. To Consider and approve the remuneration of Mr. Santosh Kumar, Whole-time Director of the Company. 4. To approve the compounding for alteration of Object Clause & pass necessary resolution for the same. 5. To announce the partnership of the Company with Quick Heal as channel partner. 6. To announce the submission of trademark registration application for the logo of Look Centric, the product of the Company, and initiating other proceedings required for such registration. 7. To consider and approve the Closure of Current Bank Account exist in the name of the Company HDFC Bank, Rohini Branch, New Delhi. & Quarterly Results
06-Apr-201613-Apr-2016 A.F. Enterprises Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, to transact the following business: - To Accept Resignation of Ms. Charu Sharma from the post of the Company Secretary & Compliance Officer of the Company.
05-Apr-201613-Apr-2016 A.F. Enterprises Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, to transact the following business: - To Accept Resignation of Ms. Charu Sharma from the post of the Company Secretary & Compliance Officer of the Company.
18-Feb-201627-Feb-2016 The Board of Directors of the Company will be held on February 27, 2016, inter alia, to transact the following matters: 1. To get In-principle approval of Directors for alteration of MOA. . 2. To Accept Resignation of Mr. Anil Kumar Jalan from Directors of the Company. 3. To appoint Mr. Ravi Sharma as an Additional Director of the Company. 4. To appoint Mr. Ravi Jabbar Sharma as an Additional Director of the Company. 5. To fix date, time and venue for holding Extra-ordinary General Meeting of the members of the Company. 6. To approve Notice of Extra-Ordinary General Meeting along with Explanatory statement to be annexed to the notice of general meeting as per section 102(1) of Companies Act, 2013. 7. To authorise Director or Company Secretary to issue notice of EGM as approved by the Board of Directors. 8. To authorise Mr. Santosh Kumar, Whole-time Director of the Company for signing of new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-Feb-201626-Feb-2016A.F. Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2016, inter alia, to transact the following matters: 1. To get In-principle approval of Directors for alteration of MOA. . 2. To Accept Resignation of Mr. Anil Kumar Jalan from Directors of the Company. 3. To appoint Mr. Ravi Sharma as an Additional Director of the Company. 4. To appoint Mr. Ravi Jabbar Sharma as an Additional Director of the Company. 5. To fix date, time and venue for holding Extra-ordinary General Meeting of the members of the Company. 6. To approve Notice of Extra-Ordinary General Meeting along with Explanatory statement to be annexed to the notice of general meeting as per section 102(1) of Companies Act, 2013. 7. To authorise Director or Company Secretary to issue notice of EGM as approved by the Board of Directors. 8. To authorise Mr. Santosh Kumar, Whole-time Director of the Company for signing of new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-Feb-201612-Feb-2016 Quarterly Results
30-Oct-201506-Nov-2015 Quarterly Results
30-Jul-201514-Aug-2015 Quarterly Results
23-Jun-201530-Jun-2015 The Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider and approve the changes in the directorship of the Company.
26-May-201529-May-2015 Quarterly Results
11-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201412-Nov-2014 Quarterly Results
06-Aug-201413-Aug-2014 Quarterly Results