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Aartech Solonics Ltd - 542580 - Audited Standalone And Consolidated Financial Results For The Half-Year And Year Ended March 31, 2021 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, 2021 along with Auditor''s Report thereon and declaration as per regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-06-2021
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Aartech Solonics Ltd - 542580 - Board recommends Dividend

Aartech Solonics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2021, inter alia, has considered and recommended the dividend of Rs. 0.05/- per equity shares (i.e., 5%) face value of Rs. 10/- each for the financial year 2020-21. The dividend, if, approved by the members at the ensuing Annual General Meeting, be paidwithin the period of 30 days from the date of declaration at the Annual General Meeting.
15-06-2021
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Aartech Solonics Ltd - 542580 - Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'),we wish to inform you that the Board of Directors of the company at its Meeting held today i.e., on Tuesday, June 15, 2021(which commenced at 11:00 AM and concluded at 05:00 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 and year ended March 31, 2021 as recommended by the Audit Committee. 2. The audited consolidated financial results of the Company for the half year and year ended March 31, 2021 as recommended by the Audit Committee. 3. Considered and recommended the dividend of Rs. 0.05/- per equity shares (i.e.,5%) face value of Rs. 10/- each for the financial year 2020-21. 4. The appointment of Internal Auditors and Secretarial Auditor of the Company for the financial year 2021-22.
15-06-2021
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Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Half And Year Ended March 31, 2021,To Consider And Recommend Dividend And Approve Appointment Of Internal Auditor And Secretarial Auditor For The Year 2021-22.

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve 1. The standalone audited financial results of the company for the half and financial year ended March 31, 2021. 2. The consolidated audited financial results of the company for the half and financial year ended March 31, 2021. 3. To consider and recommend dividend for the financial year 2020-21, if any. 4. Appointment of Internal Auditor of the company for the year 2021-22. 5. Appointment of Secretarial Auditor of the company for the year 2021-22.
08-06-2021
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Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

ASL has bagged a prestigious supply order of an undisclosed amount from the Indian Army for supply of its state-of-the-art KranKing Ultracapacitor based systems for 'A' Vehicles. Further, as per Company's Code of Conduct of Prevention of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall remain closed till 48 hours after the said information of the Company are made public.
26-04-2021
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Aartech Solonics Ltd - 542580 - Compliance As Per Regulation 40(10) For The Half Year Ended 31St March, 2021

Compliance as per Regulation 40(10) for the half year ended 31st March, 2021
21-04-2021
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Aartech Solonics Ltd - 542580 - Shareholding for the Period Ended March 31, 2021

Aartech Solonics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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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
12-04-2021
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Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended March 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 Director
08-04-2021
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Aartech Solonics Ltd - 542580 - Compliance Certificate For The Half Year Ended 31St March, 2021

Compliance Certificate for the half year ended 31st March, 2021
08-04-2021
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