| AGM 27/09/2022
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board was held on Monday, July 25, 2022, commenced at 13.00 Hrs. and concluded at 13.58 Hrs., as attached.
In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read along with circulars issued by Ministry of Corporate Affairs, the newspaper advertisement published in Gujarat Mitra and Financial Express with regard to forthcoming 10th Annual General Meeting to be convened on Tuesday, September 27, 2022 at 11:30 Hrs. (IST) through VC / OAVM and remote e-voting facility offered to the eligible members, are enclosed herewith.
(As Per NSE Announcement Dated on 30.08.2022)
The Notice of the 10th Annual General Meeting of Aether Industries Limited to be held on Tuesday, September 27, 2022 at 11:30 Hrs. (IST) held through VC / OAVM is attached herewith.
(As Per NSE Announcement Dated on 05.09.2022)
The Annual Report for the Fiscal Year 2021-22 is attached herewith.
(As Per BSE Announcement dated on 05.09.2022)
In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read along with circulars issued by Ministry of Corporate Affairs, the newspaper advertisement published in Gujarat Mitra and Financial Express in editions dated 07.09.2022, with regard to forthcoming 10th Annual General Meeting to be convened on Tuesday, September 27, 2022 at 11:30 Hrs. (IST) through VC / OAVM, e-voting, record date and other related information, etc., are enclosed herewith. Also the same are placed on the website of the Company.
(As Per NSE Announcement Dated on 07.09.2022)
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 10th Annual General Meeting of the Company held on Tuesday, September 27, 2022 through VC / OAVM at 11.30 Hrs. The Proceeding and the Outcome of the Annual General Meeting and the Report of the Scrutinizer is attached herewith.
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that in the 10th Annual General Meeting of the Company, held on Tuesday, September 27, 2022, proposals were put before the Shareholders for re-appointment of Independent Directors viz. Mr. Jeevan Lal Nagori (DIN: 00017939) and Mr. Arun B. Kanodiya (DIN: 03449000) and were approved by Shareholder vide Special Resolution for the second and final term of 5 (five) years, commencing from March 1, 2023 to February 29, 2028, as attached.
Aether Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 28/9/2022) |
3.95 | 0.45% 
