AETHER Corporate Action

Aether Industries Ltd Share Price

AETHER

CMP as on 23-Feb-24 12:00
₹ 867

icon 6.80 | 0.79%

Open
₹ 870
Turnover(lac)
₹ 441
Prev. Close
₹ 860.25
Day's Vol (shares)
₹ 50,850
Day's Vol (shares)
₹ 862.05         ₹ 871.95

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM16-Jun-202306-May-2023--
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. Saturday, May 6, 2023, inter-alia, considered and approved, as attached. In accordance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Annual Report for the Fiscal Year 2022-23, including the Notice of the 11th Annual General Meeting (includes e-voting instructions) of Aether Industries Limited, is annexed herewith. (As Per BSE Announcement Dated on 25.05.2023) In accordance with Regulation 30 and 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit details in connection with the 11th Annual General Meeting of the Company held on Friday, June 16, 2023 through VC / OAVM at 16:00 Hrs. The Proceeding and the Outcome of the Annual General Meeting and the Report of the Scrutinizer is attached herewith. (As per BSE Announcement Dated on 17/06/2023) We wish to inform you that pursuant to the approval accorded by the Board of Directors of the Company (the Board), at their Meeting held on May 6, 2023, and the shareholders of the Company, pursuant to the special resolution passed in the Annual General Meeting held on June 16, 2023, the Fund Raising Committee, Committee of Directors (the Committee) has at its Meeting held today i.e. June 19, 2023, inter alia, passed the annexed resolutions. (As per BSE Announcement Dated on 19/06/2023)