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Aether Industries Ltd Board Meeting

835.8
(1.34%)
Apr 2, 2025|02:09:45 PM

Aether Industri. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 Jan 20251 Jan 2025
Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve agenda points as annexed. Further to our original intimation for the captioned matter, having Ref. No.: AIL/SE/65/2024-25, dated January 1, 2025, for the Board Meeting, scheduled to be held on Friday, January 17, 2025, we herewith correct that the standalone and consolidated Financial Results will be unaudited, as annexed. (As Per BSE Announcement Dated on 13.01.2025) Unaudited Financial Results for the Q3 / 9M ended on 31.12.2024 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. Friday, January 17, 2025, commenced from 11:30 Hrs. and concluded at 12:22 Hrs., inter-alia, considered and approved as annexed. (As Per BSE Announcement Dated on 17/01/2025) Integrated Filing (As per BSE Announcement Dated on 03/03/2025)
Board Meeting18 Oct 20244 Oct 2024
Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended the Meeting of the Board of Directors of the Company is scheduled to be held on Friday October 18 2024 as annexed. 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. Friday, October 18, 2024, commenced from 11:30 Hrs. and concluded at 12:26 Hrs., inter-alia, considered and approved, as annexed. (As Per BSE Announcement Dated on: 18/10/2024)
Board Meeting19 Jul 20242 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 Meeting21 May 202426 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)

Aether Industri.: Related News

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