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Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (''Listing Regulations''), as amended from time to time, we wish to inform you that the Board of Directors of the company at its Meeting held today i.e., on Saturday, November 12, 2022 (commenced 02:00 PM and concluded 05:30 PM) at the registered office of the company inter-alia considered and approved: 1. The audited standalone financial results of the Company for the half year ended September 30, 2022 as recommended by the Audit Committee. 2. The audited consolidated financial results of the Company for the half year ended September 30, 2022 as recommended by the Audit Committee.
12-11-2022
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Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Audited Financial Results Of The Company For The Half Year Ended September 30, 2022

 Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 1. To consider and approve the standalone audited financial results of the company for the half year ended September 30, 2022. 2. To consider and approve the consolidated audited financial results of the company for the half year ended September 30, 2022.
04-11-2022
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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
08-10-2022
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Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMIT ANIL RAJEDesignation :- Managing Director / Whole Time Director
08-10-2022
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Aartech Solonics Ltd - 542580 - Closure of Trading Window

 In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for dealing in the securities of the Company for all Insiders including Directors/Promoters/ KMPs/ Designated Persons of the Company and their immediate relatives, connected persons, fiduciaries and intermediaries shall be closed from 01st October, 2022 till the end of 48 hours after declaration of audited financial results for the half year ended 30th September, 2022. The trading window will open 48 hours after the declaration of the said financial results to the Stock Exchange.
30-09-2022
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Aartech Solonics Ltd - 542580 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Aartech Solonics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-09-2022
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Aartech Solonics Ltd - 542580 - Voting Results Of 40Th Annual General Meeting

 Voting results of 40th Annual General Meeting
10-09-2022
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Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report
10-09-2022
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Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 40th Annual General Meeting held on 09th September, 2022
09-09-2022
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Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Revised Outcome For Board Meeting

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting revised outcome of the board meeting for point no. 3 due to inadvertent clerical mistake on the amount of dividend per share. The same shall be read as Considered and recommended the dividend of 5% i.e., Rs. 0.50/- per equity share of Rs. 10/- each for the financial year 2021-22. The dividend, if approved by the members at the ensuing Annual General Meeting, be paid within the period of 30 days from the date of declaration at the Annual General Meeting. Herewith attaching the revised outcome of the Board Meeting. Kindly acknowledge the receipt of the same and oblige.
24-08-2022
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