| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2025 | 30 Jun 2025 |
| Quarterly Results & A.G.M. Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve agenda points, as annexed. (As Per BSE Announcement Dated on: 30.06.2025) Outcome of the Board Meeting held on Jully 24, 2025 (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 2 May 2025 | 26 Apr 2025 |
| Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve various agenda points. | ||
| 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) | ||
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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