| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jan 2025 | 1 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 Meeting | 18 Oct 2024 | 4 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 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) | ||
EBITDA margin widened to 29.4% in Q3 FY25 from the previous year's same period stand of 20.2%.
Collaborative development with KPIG Energia Private Ltd, a subsidiary of KPI Green Energy Ltd, this project is now operational.
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