Aartech Solonics Ltd - 542580 - Closure of Trading Window
Closure of Trading Window30-09-2021
Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 39th Annual General Meeting held on 29th September, 202129-09-2021
Aartech Solonics Ltd - 542580 - Notice Of Annual General Meeting 2020-21
Notice Of Annual General Meeting 2020-2106-09-2021
Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting06-09-2021
Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Approval Of Annual Report And Board Report For The Year 2020-21.
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve 1. To fix date, place and time for conducting 39th Annual General Meeting of the Company. 2. Annual report and Directors' report of the Company for the year 2020-21. 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. Increase in Paid-up Share Capital of the Company. 7. Any other matter with the permission of Chair.02-09-2021
Aartech Solonics Ltd - 542580 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAartech Solonics Ltd 2CINL31200MP1982PLC002030 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8755427.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K R TANUJ REDDY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: treddy@aartechsolonics.com Name of the Chief Financial Officer: PRADEEP VASANT NARKHEDE Designation: CHIEF FINANCIAL OFFICER EmailId: pvnarkhede@aartechsolonics.com Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-07-2021
Aartech Solonics Ltd - 542580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201803-07-2021
Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Director03-07-2021