Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 8 May 2025 | 30 Apr 2025 |
Aarti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter ended March 31 2025 and the Audited Financial Statements for the Financial year ended March 31 2025 PFA results Recommendation of the Dividend of Rs. 1/- (20%) per Equity Share of Face Value of Rs. 5/- each for the Financial Year ended March 31, 2025, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on :08.05.2025) | ||
Board Meeting | 1 Feb 2025 | 24 Jan 2025 |
AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Audited Financial Results for the quarter and nine months ended December 31 2024. Financial Results for quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 01/02/2025) | ||
Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Audited Financial Results for the quarter and half year ended September 30 2024 PFA Audited Financial Results for quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 08/11/2024) | ||
Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Audited Financial Results for the quarter ended June 30 2024 Audited Financial Results for quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
Please find attached disclosure of appointment of Independent Directors. |
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