| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Un-audited IndAS Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024 along with the Limited Review Report. 2. any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Pursuant to SEBI Circular dated December 31, 2024, Integrated Filing (Financials) of the Company for the quarter and nine-months period ended December 31, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited IndAS Standalone and Consolidated financial results for the quarter and half year ended September 30 2024 Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Thursday, November 14, 2024 at 12:00 Noon at the registered office of the Company, has duly approved the the Un-audited IndAS Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2024, along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 12:00 Noon (IST) and concluded at 04:30 PM (IST). (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 28 Aug 2024 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve agenda items as per attached intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 05.09.2024) Revised Outcome of Board Meeting held on 05/09/2024 (As Per BSE Announcement Dated on 18.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited IndAS Standalone and Consolidated financial results for the quarter ended June 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 12 Aug 2024 | 13 Aug 2024 |
| The Board of Directors of the company in its meeting held on August 12, 2024 have allotted 10590125 equity shares of Rs. 5/- each as fully paid Bonus Shares to the existing shareholders of the Company as on record date August 09, 2024 in the ratio of 1:2 [i.e., 1 (One) fully paid-up equity share for every 2 (Two) equity shares held] Read less.. | ||
| Board Meeting | 27 Jul 2024 | 27 Jul 2024 |
| In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that pursuant to shareholders approval obtained through Postal Ballot on July 26, 2024, the Board of Directors in their meeting dated Saturday, July 27, 2024 have fixed August 09, 2024 as the Record Date for the purpose of: 1. Sub-division / split of existing equity shares of the company from 1 (One) equity share having face value of Rs. 10/- each, fully paid up into 2 (Two) equity shares having face value of Rs. 5/- each fully paid-up; and 2. Ascertaining the eligibility of security holders entitled for issuance of bonus equity shares of the company in the ratio of 1:2 [i.e., 1 (One) fully paid-up equity share for every 2 (Two) equity shares] having face value of Rs. 5/- (considering post sub-division / split of face value of equity shares) | ||
| Board Meeting | 20 Jun 2024 | 4 Jun 2024 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Please refer notice of the Board Meeting for more details. Outcome of Board Meeting (As Per BSE Announcement Dated on 20.06.2024) | ||
| Board Meeting | 30 May 2024 | 16 May 2024 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Please refer notice of the Board Meeting for more details. Outcome of Board Meeting Reconstitution of Board Committees (As Per BSE Announcement Dated on 30.05.2024) | ||
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