| Source Date | Board Meeting Date | Details |
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23-Jun-2026
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26-Jun-2026
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Preferential Issue of shares & Inter alia, to consider and approve:- a) to consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required. (b) to consider convening an extraordinary general meeting/postal ballot to seek approval of the shareholders of the Company in respect of above item. (c) Any other matter with the permission of Chairman.
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19-May-2026
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22-May-2026
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Final Dividend Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in modification of earlier intimation dated 18th May, 2026, revised notice is hereby given that a Meeting of the Board of Directors of Antariksh industries Limited ("the Company") will be held on Friday, May 22, 2026, interalia, to transact following businesses: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2026. 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business with permission of Chair.
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13-May-2026
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18-May-2026
|
Audited Results & Final Dividend
|
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29-Jan-2026
|
12-Feb-2026
|
Quarterly Results
|
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01-Dec-2025
|
03-Dec-2025
|
Bonus Issue Inter alia to: 1. Consider the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and to declare record date for the said purpose. 2. Any other business with the permission of Chair.
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07-Oct-2025
|
10-Oct-2025
|
Quarterly Results
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30-Jul-2025
|
02-Aug-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the Board Report for the FY 2024-25. 2 . To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2025. 3 . To consider and approve the Secretarial Audit Report issued by M/ s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4. To consider and approve appointment of scrutinizer for the 50th Annual General Meeting for the FY 2024-25. 5 . To consider and approve Notice of 50th Annual General Meeting for FY 2024-25. 6 . To consider and approve the Closure of Registrar of Members & Share Transfer books of the company. and other items as mentioned in the intimation as attached herewith.
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22-May-2025
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30-May-2025
|
Audited Results
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05-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
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06-Nov-2024
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14-Nov-2024
|
Quarterly Results
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