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Aartech Solonics Ltd - 542580 - COMPLIANCE CERTIFICATE FROM PRACTICING COMPANY SECRETARY UNDER REGULATION 40(9) AND 40(10) OF SEBI LODR

CERTIFICATE UNDER REGULATION 40 (9) OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 2019 I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s Aartech Solonics Limited having its registered office at E-2/57, Ashirvad, Arera Colony, Bhopal - 462016 (MP) maintained by Bigshare Services Private Limited having Registered Office , RTA of the Company pertaining to transfer of equity shares of the company for the period from 01st October, 2018 to 31st March, 2019 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to the listing agreement entered into by M/s Aartech Solonics Limited with Bombay Stock Exchange Ltd. on SME Platform and based on the information provided by the Company, I hereby certify that the Company has delivered during half year ended 31st March, 2019: A. Share/Debenture Certificate(s) relating to the transfer of shares/debentures received, if any, during the period from 01st October, 2018 to 31st March, 2019 as entered in the Memorandum of Transfers have been issued within (30) thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgment of each deed excepting those rejected on technical grounds. B. Any other information, if applicable. The above certificate has been issued at the request of the company. Place: Bhopal Date: 09.05.2019 For APVN &...
10-05-2019
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Aartech Solonics Ltd - 542580 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- ANIL ANANT RAJEDesignation :- Director
09-05-2019
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Aartech Solonics Ltd - 542580 - Outcome of Board Meeting

Pursuant to Regulation 29 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, April 30, 2019 (which commenced at 10:00 AM and concluded at 12:30 PM) at the registered office of the company i.e., E-2/57, Arera Colony, Bhopal- 462016 (MP), inter-alia considered and approved: 1. Authorisation granted to Mr. Anil Anant Raje, Managing Director and Mr. Amit Anil Raje, Whole-time Director of the company to file e-forms with Ministry of Corporate Affairs and other Government Authorities. 2. The matter to appoint Internal Auditor of the Company. 3. To appoint M/s APVN & Associates as the Secretarial Auditor of the Company. 4. Annual disclosure received from the Directors 5. Reviewed Business Operations. 6. Any other matter with the permission of Chair.
30-04-2019
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Aartech Solonics Ltd - 542580 - Board Meeting Intimation for General Review Of The Business.

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve 1. Authorisation to file e-forms with Ministry of Corporate Affairs and other Government Authorities. 2. To appoint Internal Auditor of the Company. 3. To appoint Secretarial Auditor of the Company. 4. Disclosure of Directors 5. Review Business Operations. 6. Any other matter with the permission of Chair.
22-04-2019
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Aartech Solonics Ltd - 542580 - Shareholding for the Period Ended March 31, 2019

Aartech Solonics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Aartech Solonics Ltd - 542580 - Listing of equity shares of Aartech Solonics Ltd

Trading Members of the Exchange are hereby informed that effective from March 27, 2019, the equity shares of Aartech Solonics Ltd (Scrip Code: 542580) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20190326- dated March 26, 2019.
27-03-2019
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