| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jul 2024 | 2 Jul 2024 |
| Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve 1. The unaudited standalone and consolidated Financial Results for the First Quarter ended on June 30 2024. 2. Proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares and / or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments inter alia a private placement or through one or more qualified institutional placement (QIP) and / or further public issue of equity and / or rights issue and / or preferential allotment and / or through any other permissible mode which may also include the Offer for Sale (OFS) in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory / regulatory and other approvals. 3. Other business transactions. Unaudited Financial Results for the Quarter ended on June 30, 2024 Outcome of the Board Meeting held on July 19, 2024 (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 21 May 2024 | 26 Apr 2024 |
| Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve In connection with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith submit the intimation of the Board Meeting as annexed. Audited standalone and consolidated Financial Results for Q4 & FY 2023-24 Outcome of the Board Meeting held on May 21, 2024 (As Per BSE Announcement Dated on 21.05.2024) | ||
| Board Meeting | 27 Feb 2024 | 27 Feb 2024 |
| The outcome of the Board Meeting held on Tuesday, February 27, 2024 is annexed herewith. | ||
| Board Meeting | 1 Feb 2024 | 16 Jan 2024 |
| Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve - unaudited financial results for the Third Quarter ended on December 31 2023 and; - other business transactions. The outcome of the Board Meeting is annexed herewith. The unaudited financial results for the Q3 and Nine months ended on 31.12.2023 are annexed herewith. (As Per BSE Announcement Dated on 01/02/2024) | ||
| Board Meeting | 31 Oct 2023 | 19 Oct 2023 |
| Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 1. The unaudited standalone and consolidated Financial Results for the Second Quarter ended on September 30 2023. 2. Other business transactions. Unaudited Financial Results for the Q2 and H1 ended on FY 2023-24 In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, October 31, 2023, commenced from 14:00 Hrs. and concluded at 15:19 Hrs., inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended on September 30, 2023, along with Limited Review Report, thereon and other business transactions. (As Per BSE Announcement Dated on 31/10/2023) | ||
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