| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the IndAS Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on June 30 2025 accompanied by Report on Limited Review conducted by Auditors of the Company alongwith other matters incidental thereto. | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve agenda items more specifically mentioned in the attached notice of Board Meeting. Outcome of Board Meeting Appointment of Internal Auditor and Secretarial Auditor of the Company (As per BSE Announcement Dated on 21/05/2025) | ||
| 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) | ||
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