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Aartech Solonics Ltd - 542580 - Intimation Of Record Date For The Purpose Of Sub-Division/Split Of Equity Shares And Issue Of Bonus Shares Of The Company

In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that pursuant to shareholders'' approval obtained through Postal Ballot on July 26, 2024, the Board of Directors in their meeting dated Saturday, July 27, 2024 have fixed August 09, 2024 as the "Record Date" for the purpose of: 1. Sub-division / split of existing equity shares of the company from 1 (One) equity share having face value of Rs. 10/- each, fully paid up into 2 (Two) equity shares having face value of Rs. 5/- each fully paid-up; and 2. Ascertaining the eligibility of security holders entitled for issuance of bonus equity shares of the company in the ratio of 1:2 [i.e., 1 (One) fully paid-up equity share for every 2 (Two) equity shares] having face value of Rs. 5/- (considering post sub-division / split of face value of equity shares)
27-07-2024
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Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Outcome of Postal Ballot- Submission of Proceedings of Postal Ballot
26-07-2024
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Aartech Solonics Ltd - 542580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
18-07-2024
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Aartech Solonics Ltd - 542580 - Closure of Trading Window

Closure of Trading Window
26-06-2024
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Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Aartech Solonics Limited has submitted to BSE copies of Newspaper advertisement for postal ballot published by the Company on Wednesday, 26th June, 2024 in newspapers viz., The Pioneer (English) and Bhawani Darpan (Hindi) inter alia informing about the completion of electronic dispatch of Postal Ballot Notice, E-voting facility, Cut-off Date and matters related thereto pursuant to the provisions of Section 110 read with Rule 20 and 22 of the Companies (Management & Administration) Rules, 2014
26-06-2024
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Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot: 1. To approve sub-division/split of equity share of the company from face value of Rs. 10/- each to face value of Rs. 5/- each. 2. To approve increase in Authorized Share Capital of the Company and consequent amendment in Memorandum of Association of the Company. 3. To approve issuance of equity share capital by way of Bonus issue. 4. To approve Material Related Party Transaction(s) to be entered into with the related parties for the Financial Year 2024-25. 5. To approve authorization to the board of directors of the Company to advance ay loan or give any guarantee or provide any security in connection with loan availed by any of the Company''s subsidiary(ies) or any other person specified under Section 185 of the Companies Act, 2013, upto an aggregate limit of Rs. 10 Crores.
25-06-2024
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Aartech Solonics Ltd - 542580 - Corporate Action-Board recommends Bonus Issue

Board recommends Issue of Bonus Shares
20-06-2024
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Aartech Solonics Ltd - 542580 - Corporate Action-Intimation of Sub division / Stock Split

Intimation of Sub division/ Split of existing Equity Shares of the Company by alteration of capital clause of Memorandum of Association of the Company
20-06-2024
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