| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Aesthetik Engineers Limited has informed the Exchange regarding Appointment of Mr Arvind Kumar Agarwal as Non- Executive Independent Director of the company w.e.f. April 21, 2025 | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Blue Pebble Limited has informed the Exchange about Change in Company Secretary/Compliance Officer | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Aesthetik Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 27, 2025. | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Aesthetik Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 07, 2025. Aesthetik Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 07, 2025. (As Per NSE Announcement Dated on: 08/01/2025) | ||
| Board Meeting | 16 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters AESTHETIK : 16-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 16, 2024, To consider and approve the unaudited standalone and consolidated financial results along with limited review report (standalone and consolidated ) for the period ended September 30, 2024 and other business matters. (As Per NSE Announcement Dated on: 14/11/2024) Aesthetik Engineers Limited has informed the Exchange about reasons for Delayed/Non-submission of Unaudited Standalone and Consolidated Financial Result along with Limited Review Reports for the half year ended September 30, 2024 (As Per NSE Announcement Dated on: 15/11/2024) Aesthetik Engineers Limited has informed the Exchange regarding Board meeting held on November 16, 2024. (As Per NSE Announcement Dated on: 16/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 16 Sep 2024 |
| Aesthetik Engineers Limited has informed the Exchange regarding Board meeting held on September 16, 2024. REVISED OUTCOME OF BOARD MEETING HELD ON 16TH SEPTEMBER 2024 DUE TO NON VISIBILITY OF LETTER HEAD DUE TO SOME TECHNICAL ISSUE IN OUR EARLIER OUTCOME DATED 16.09.2024. (As Per NSE Announcement Dated on: 17/09/2024) | ||
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