Aartech Solonics Ltd - 542580 - Notice Of Annual General Meeting 2021-22
Notice Of Annual General Meeting 2021-2216-08-2022
16-08-2022
Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting16-08-2022
Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Approval Of Annual Report And Board Report For The Year 2021-22
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve 1. To fix date, place and time for conducting 40th Annual General Meeting of the Company. 2. Annual report and Directors' report of the Company for the year 2021-22. 3. Draft Notice of Annual General Meeting. 4. Director who is liable to retire by rotation and re-appointment. 5. Appointment of Scrutinizer for Postal Ballot Process. 6. Any other matter with the permission of Chair.08-08-2022
Aartech Solonics Ltd - 542580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201805-07-2022
Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended June 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 Director05-07-2022
Aartech Solonics Ltd - 542580 - Compliances- Reg.40 (10) - PCS Certificate For Transfer / Transmission / Transposition
Reg.40 (10) - PCS Certificate for Transfer / Transmission / Transposition02-06-2022
Aartech Solonics Ltd - 542580 - Non-Applicability Of Related Party Transaction Disclosure
Non-Applicability Of Related Party Transaction Disclosure31-05-2022
Aartech Solonics Ltd - 542580 - Results- Audited Standalone And Consolidated Financials For The Half-Year And Year Ended March 31, 2022 Along With Auditor''s Report Thereon And Declaration As Per Regulation 33 (3) (D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Audited Standalone and Consolidated Financial Results for the half-year and year ended March 31, 2022 along with Auditor''s Report thereon and declaration as per Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-05-2022