| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 19 Mar 2024 | 4 Mar 2024 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve investment of funds of the Company within approved limits (i.e. sixty per cent of its paid-up share capital free reserves and securities premium account OR one hundred per cent of its free reserves and securities premium account whichever is more) for subscription purchase or otherwise acquire shares stocks debentures (fully convertible/ partly convertible/ non-convertible) bonds securities etc. of a UK and US based company The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 at 12:30 P.M. at the registered office of the company i.e. E-2/57, Ashirvad, Arera Colony, Bhopal- 462016 (MP), inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair. We hereby request you to take the above information on your record. (As Per BSE Announcement dated on 09.03.2024) Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 19.03.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Un-audited IndAS Standalone and Consolidated financial results for the quarter ended December 31 2023 along with the Limited Review Report. 2. Prior period items pertaining to the associate company Enerqual Technology Private Limited inadvertently missed out by the company in its consolidated financial figures for the financial year 2019-20 2020-21 2021-22 and 2022-23. These items are to be routed through profit and loss account and balance sheet as the case may be. 3. Any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited IndAS Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 12/02/2024) | ||
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