AUDROC share news and announcements

BSE: 530889Textiles & ApparelsSmall Cap

₹29.81₹0.58 (1.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹29.23.

Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹19 Cr4,350th largest listed
P/E: 30.4
P/B: Shares changed
Dividend yield: 0.02%
ROE: 2.5%
ROCE: 94.3%
Debt to equity: 0.00
Volume, BSE: 70

AUDROC share news and announcements

495 announcements, routine notices left out, newest first. Page 2 of 10.

Feb 2026
- 27 Feb · Management
  Designation of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) has been changed from Executive Director to Non-Executive Director with effect from 27th February, 2026. (opens in a new tab)
- 27 Feb · Management
  M/s. J.D. Khatnani & Associates, Practicing Company Secretary has been appointed as Secretarial Auditor of the Company for a term of five (5) financial years commencing from financial year .... (opens in a new tab)
- 27 Feb · Management
  Ms. Himani Jhamar is hereby appointed as Company Secretary & Compliance Officer with effect from 27th of February, 2026. (opens in a new tab)
- 27 Feb · Management
  Mrs. Jinal Dishank Shah has resigned from the post of company secretary & compliance officer with effect from 27th of February, 2026 (opens in a new tab)
- 27 Feb · Business
  Issuance of 45,00,000 Equity shares by way of conversion of loan into equity and issuance of 23,21,37,112 equity shares on preferential basis by way of swap of shares. (opens in a new tab)
- 27 Feb · Board meeting
  Outcome of meeting of Board of Directors has been attached herewith. (opens in a new tab)
- 23 Feb · Board meeting
  Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 (opens in a new tab)
- 17 Feb · Board meeting
  Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 (opens in a new tab)
- 16 Feb · Board meeting
  Meeting on 27 Feb 2026: preferential issue of shares
- 16 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/02/2026 ,inter alia, to consider and approve the proposal of fund raising by the Company. (opens in a new tab)
Jan 2026
- 30 Jan · Results
  Unaudited (Standalone & Consolidated) Results along with Limited Review Report for the quarter and nine months ended December 31, 2025 (opens in a new tab)
- 30 Jan · Results
  Outcome of meeting of Board of Directors has been attached herewith. (opens in a new tab)
- 27 Jan · Board meeting
  Meeting on 30 Jan 2026: quarterly results
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve and take on records, the Un-audited .... (opens in a new tab)
- 24 Jan · Intimation Of Trading Approval Received From BSE Limited For 50,00,000 Equity Shares Of Re. 1/- Each.
  Intimation of Trading Approval received from BSE Limited for 50,00,000 equity shares of Re. 1/- each has been attached herewith. (opens in a new tab)
- 13 Jan · Management
  Board had appointed Mr. Sagar Kumar, Ms. Komal Manoharlal Motiani and Ms. Himali Maheshbhai Thakkar as Additional Director in the category of Non-Executive Independent Director of the .... (opens in a new tab)
Dec 2025
- 1 Dec · INTIMATION OF LISTING APPROVAL RECEIVED FROM BSE LIMITED FOR 50,00,000 EQUITY SHARES OF RS. 1/- EACH.
  COMPANY HAS RECEIVED LISTING APPROVAL FROM BSE LIMITED FOR LISTING OF 50,00,000 EQUITY SHARES OF RS. 1/- EACH. COPY OF LISTING APPROVAL IS ATTACHED HEREWITH. (opens in a new tab)
Oct 2025
- 15 Oct · Results
  Unaudited (Standalone & Consolidated) financial results along with Limited Review Report for the quarter and half year ended September 30, 2025. (opens in a new tab)
- 15 Oct · Results
  Outcome of meeting of Board of Directors has been attached herewith. (opens in a new tab)
- 10 Oct · Board meeting
  Meeting on 15 Oct 2025: quarterly results
- 10 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve and take on records, the Unaudited .... (opens in a new tab)
Aug 2025
- 8 Aug · Management
  Mr. Rajesh Chinubhai Sutaria has resigned from the post of Additional Independent Director with effect from August 08, 2025. (opens in a new tab)
- 7 Aug · Management
  Appointment of Internal and Tax Auditor. (opens in a new tab)
- 7 Aug · Announcement Under Regulation 30-SEBI (LODR) - Re-Constitution Of Committees.
  Composition of committees as approved by the Board in its meeting held on August 07, 2025 has been attached herewith. (opens in a new tab)
- 7 Aug · Management
  Mr. Sagar Kumar Mertiya has been appointed as Additional Independent Director of the company with effect from August 07, 2025. The details of the director has been attached herewith. (opens in a new tab)
- 7 Aug · Results
  Results have been attached herewith. (opens in a new tab)
- 7 Aug · Results
  Outcome has been attached herewith. (opens in a new tab)
Jul 2025
- 31 Jul · Board meeting
  Meeting on 7 Aug 2025: quarterly results
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Alka India Ltd has informed BSE .... (opens in a new tab)
- 25 Jul · Management
  Please find attached resignation letter of Statutory Auditor dated 25.07.2025 provided by M/s. Amit Ramakant & Co. (opens in a new tab)
- 24 Jul · Board meeting
  Outcome of the Meeting of the Board of Directors has been attached herewith. (opens in a new tab)
- 24 Jul · Management
  M/s. Amit Ramakant & Co. have informed to resign as the Statutory Auditor of the Company with effect from July 24, 2025. (opens in a new tab)
- 18 Jul · Board meeting
  Meeting on 24 Jul 2025
- 18 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Appointment of M/s. J.M. Patel & .... (opens in a new tab)
Jun 2025
- 19 Jun · Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Change In ISIN Pursuant To Approved Resolution Plan Under CIRP
  Dear Sir/Madam, Further to our earlier communication regarding the implementation of approved resolution plan of the Company, we wish to inform you that there has been a change in ISIN .... (opens in a new tab)
May 2025
- 31 May · Disclosure
  Intimation is attached herewith. (opens in a new tab)
- 31 May · Intimation Under Regulation 30 (5) Of The Securities And Exchange Board Of India ("SEBI") (Listing Obligations And Disclosure Requirements Regulations, 2015
  Board of Directors in their meeting held on 30th May, 2025 has authorised Mr. Karnik Pillai, Managing Director and Mr. Harshkumar Patel, Chief Financial Officer to determine the materiality .... (opens in a new tab)
- 30 May · Results
  Results has been attached herewith. (opens in a new tab)
- 30 May · Board meeting
  Outcome has been attached herewith. (opens in a new tab)
- 26 May · Board meeting
  Meeting on 30 May 2025: audited results
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve and take on records, the Audited .... (opens in a new tab)
- 1 May · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 1 May · Management
  Submission of Disclosure of change in management along with resignation letter with reference to the email dated 26th April, 2025 (opens in a new tab)
Apr 2025
- 26 Apr · Intimation Pursuant To Regulation 30 And 30A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof
  Intimation for setting up a corporate office of the Company and for keeping and maintaining Books of Accounts of the Company (opens in a new tab)
- 26 Apr · Board meeting
  Outcome of the 2nd (Second) Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 26th April, 2025 (opens in a new tab)
- 23 Apr · Board meeting
  Meeting on 26 Apr 2025
- 23 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve 1) Appointment of a Practicing Company .... (opens in a new tab)
- 17 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jatinbhai Patel & PACs (opens in a new tab)
- 16 Apr · Business
  Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 is attached herewith (opens in a new tab)
- 12 Apr · Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For Re-Constitution Of Committees
  Board of Directors has Re-constituted the Committees (opens in a new tab)