General Information |
|
| NSE Symbol* | AIIL |
| Name of the Company* | Authum Investment & Infrastructure Limited |
| ISIN* | INE206F01022 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-29 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-08-25 |
Agenda Details |
|
| Agenda* |
1) Other business 2) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Qualified institutions placement |
| Type of Dividend | |
| Remarks (website dissemination) | This intimation is for approving Directors Report appointment of Secretarial Auditor Enabling resolution for raising funds thourgh QIP consider date of AGM and such other matter with the permission of the Board. |