Intimation of Certificate of Registration received from jurisdictional Registrar of Companies confirming Alteration in Memorandum of Association of the Company
Newspaper publication of Extract of Audited Financial Results of Company for the quarter and year ended March 31, 2026.
Audited Financial result for the quarter and year ended 31st march, 2026.
We enclose the audited standalone financial results of the Company for the year ended March 31, 2026 under Indian Accounting Standards, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. We would like to state that DMKH & Co., statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. The same is also attached herewith. Further, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Final Dividend of INR 0.50 per Equity Share having face value of INR 10 each of the Company subject to approval of the shareholders of the Company in ensuing Annual General Meeting. The Board Meeting commenced at 2:00 p.m. and concluded at 02:40 p.m. The above information is also being hosted on the Company’s website www.antarikshindustries.com as per the listing regulations
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.
To consider and approve audited financial result, recommendation of dividend and other business.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Antariksh industries Limited ("the Company") will be held on Monday, May 18, 2026, interalia, to transact following business: 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.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAntariksh Industries Ltd 2CIN NO.L74110MH1974PLC017806 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Namrata Sureshkumar Jain Designation: Company Secretary and Compliance Officer EmailId: antarikshindustrieslimited@gmail.com Name of the Chief Financial Officer: Ankur Vasudevbhai Patel Designation: Chief Financial Officer EmailId: antarikshindustrieslimited@gmail.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Intimation regarding shifting of registered office of the Company from the "State of Maharashtra" to the "State of Gujarat".
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026