Investor Relations3
Investor Relations
Aeroflex Neu Limited is committed to transparency, accountability, and sustainable value creation for its shareholders.
Our Investor Relations section provides access to:
- December 2022 Quarter
- March Quarter & Financial year 2023
- June Quarter, 2023
- September Quarter, 2023
- December Quarter, 2023
- March Quarter & Financial year 2024
- Quarter and Year March 31, 2024
- Quarter and Year June, 2024
- September Quarter, 2024
- December Quarter 2024
- March Quarter & Financial year 2025
- Voting results of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Notice of EGM 23.06.2023
- Financial Results 31st Dec, 2022
- Audited Financial results 31st March, 2023
- EGM Notice 23.06.2023
- Financial Results 30th June, 2023
- Financial Results 30th September, 2023
- Financial Results 31st December,2023
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Audited Financial results 31st March, 2024025
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
- Nomination and Remuneration Policy
Audit Committee
|
Name of Directors |
Position in the committee |
Designation |
|---|---|---|
|
Mr. Sanjay Suthar |
Chairman |
Independent Director |
|
Mr. Hakim Sadiq Ali Tidiwala |
Member |
Whole-time Director |
|
Mrs. Asha Jain |
Member |
Independent Director |
Audit Committee
|
Name of Directors |
Position in the committee |
Designation |
|---|---|---|
|
Mr. Sanjay Suthar |
Chairman |
Independent Director |
|
Mr. Hakim Sadiq Ali Tidiwala |
Member |
Whole-time Director |
|
Mrs. Asha Jain |
Member |
Independent Director |
Audit Committee
|
Name of Directors |
Position in the committee |
Designation |
|---|---|---|
|
Mr. Sanjay Suthar |
Chairman |
Independent Director |
|
Mr. Hakim Sadiq Ali Tidiwala |
Member |
Whole-time Director |
|
Mrs. Asha Jain |
Member |
Independent Director |
Audit Committee
|
Name of Directors |
Position in the committee |
Designation |
|---|---|---|
|
Mr. Sanjay Suthar |
Chairman |
Independent Director |
|
Mr. Hakim Sadiq Ali Tidiwala |
Member |
Whole-time Director |
|
Mrs. Asha Jain |
Member |
Independent Director |
Registar and Share Transfer Agent:
Address : M/S MUFG Intime India Pvt Ltd.
C 101, 247 Park, L.B.S. Marg Vikhroli (West) ,Mumbai – 400 083 ,Maharashtra, India
Tel: +91-22-49186000 ;
Email: rnt.helpdesk@in.mpms.mufg.com
Website: https://in.mpms.mufg.com/
Investor Relation Department of the Company:
Ms. Alka Gupta
Company secretary
Address: E 260-261, Mewar Industrial Area, Madri, Udaipur, Rajasthan 313003
Contact no: 9929566226, +91 294 2493889
Email: cs@aeroflexneu.com
Investor Grievance Email: investors@aeroflexneu.
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Networth Certificate
- Unpaid and Unclaimed Dividend 2023-24
- Unpaid and Unclaimed Dividend 2023-24
|
S.no. |
Old Name |
New Name |
Effective Date of New Name |
|---|---|---|---|
|
1 |
Sah Polymers Limited |
Aeroflex Neu Limited |
July 07, 2025 |
- Group Company as per related Party transactions under Ind AS 24
- Copy of Annual Return
- Corporate Governance
- Industry Overview