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Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We would like to inform you that Mrs. Poonam Jaideep Mulherkar (DIN: 05262842) has tendered her resignation from the post of Director (non-executive woman director) of the company due to her pre-occupations. She will cease to be the Director of the Company with effect from closing of business hours on May 12th, 2020. Kindly Find attached the receipt and take the information on your records.
12-05-2020
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Aartech Solonics Ltd - 542580 - Statement Of Deviation And Variation

 Statement of deviation and variation
04-05-2020
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Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 :- ANIL ANANT RAJEDesignation :- Managing Director / Whole Time Director
13-04-2020
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Aartech Solonics Ltd - 542580 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the company for all the Insiders including Directors/Promoters/ KMPs/ Designated Persons of the Company and their immediate relatives will be closed from 01st April, 2020 till the end of 48 hours after declaration of audited financial results for the Half Year and Financial Year ended on 31st March, 2020. This is for your information and records.
31-03-2020
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Aartech Solonics Ltd - 542580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
18-01-2020
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Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- ANIL ANANT RAJEDesignation :- Director
06-01-2020
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Aartech Solonics Ltd - 542580 - Consolidated And Standalone Audited Financial Results For The Half Year Ended 30Th September, 2019

 Consolidated and Standalone Audited Financial Results for the half year ended 30th September, 2019
14-11-2019
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Aartech Solonics Ltd - 542580 - Outcome Of Board Meeting Dated 14Th November, 2019

 Outcome of Board Meeting dated 14th November, 2019
14-11-2019
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Aartech Solonics Ltd - 542580 - Compliance For Submission Of Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance for submission of statement of deviation(s) or variation(s) under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-11-2019
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Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Half Year Ended 30Th September,2019

 Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve i) the standalone audited financial results of the company for the half year ended September 30, 2019. ii) the consolidated audited financial results of the company for the half year ended September 30, 2019. iii) review business operations. iv) any other business, if any, placed before the Board with permission of the Chairman.
06-11-2019
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