Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 37th Annual General Meeting held on 30th September, 201930-09-2019
30-09-2019
Aartech Solonics Ltd - 542580 - Book Closure
Aartech Solonics Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.07-09-2019
Aartech Solonics Ltd - 542580 - Reg. 34 (1) Annual Report
37th ANNUAL REPORT OF AARTECH SOLONICS LIMITED07-09-2019
Aartech Solonics Ltd - 542580 - Notice Of 37Th Annual General Meeting To Be Held On 30Th September,2019 At 12:00 PM At Registered Office Of The Company
Notice of 37th Annual General Meeting to be held on 30th September,2019 at 12:00 PM at Registered office of the Company07-09-2019
Aartech Solonics Ltd - 542580 - Outcome of Board Meeting
Outcome of Board meeting held on 07th September,201907-09-2019
Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)
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 1010 Name of the Signatory :- ANIL ANANT RAJEDesignation :- Director12-07-2019
Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended June 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 1001 Name of the Signatory :- ANIL ANANT RAJEDesignation :- Director12-07-2019
Aartech Solonics Ltd - 542580 - Outcome of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors (Board) of the company at its Meeting held today i.e., on Tuesday, June 04, 2019 (which commenced at 04:00 PM and concluded at 05:00 PM) at the registered office of the company i.e., E-2/57, Arera Colony, Bhopal- 462016 (MP), inter-alia considered and approved: 1. The statement of annual audited standalone financial results of the Company for the quarter and year ended March 31, 2019 as recommended by the Audit Committee. 2. Independent Auditor's Report on annual audited standalone financial results of the Company for the year ended March 31, 2019.04-06-2019
Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Shorter Notice Is Hereby Given Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, June 04, 2019 At 04:00 PM At The Registered Office Of The Company I.E., E-2/57, Arera Colony, Bhopal- 462016 (MP), Inter-Alia To Transact The Following Business: 1. To Consider And Approve The Annual Standalone Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019. 2. To Consider And Transit Any Other Business, If Any, Which May Be Placed Before The Board With The Permission Of The Chairman. We Hereby Request You To Take The Above Information On Your Record.
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2019 ,inter alia, to consider and approve 1. To consider and approve the annual standalone audited financial results of the Company for the quarter and year ended March 31, 2019. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.04-06-2019
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 2CINU31200MP1982PLC002030 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 EmailId: treddy@aartechsolonics.com Name of the Chief Financial Officer: ARATI NATH Designation: CFO EmailId: aratinath@aartechsolonics.com Date: 11/05/2019 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.11-05-2019