Aartech Solonics Ltd - 542580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201810-04-2024
10-04-2024
Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting
Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201519-03-2024
Aartech Solonics Ltd - 542580 - Update on board meeting
The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 at 12:30 P.M. at the registered office of the company i.e. E-2/57, Ashirvad, Arera Colony, Bhopal- 462016 (MP), inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair. We hereby request you to take the above information on your record.09-03-2024
Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Investment Of Funds Of The Company For Subscription, Purchase Or Otherwise Acquire Shares, Stocks, Debentures (Fully Convertible/ Partly Convertible/ Non-Convertible), Bonds, Securities Etc. Of A UK And US Based Company
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 ,inter alia, to consider and approve investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK and US based company04-03-2024
Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of Un-audited Financial Results of the company for the Quarter and Nine Months ended 31st December, 202313-02-2024
Aartech Solonics Ltd - 542580 - Unaudited Indas Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.
Unaudited IndAS Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report for the quarter and nine months ended December 31, 202312-02-2024
Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting
Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-02-2024
Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Notice Of Board Meeting
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. Un-audited IndAS Standalone and Consolidated financial results for the quarter ended December 31, 2023 along with the Limited Review Report. 2. Prior period items pertaining to the associate company 'Enerqual Technology Private Limited' inadvertently missed out by the company in its consolidated financial figures for the financial year 2019-20, 2020-21, 2021-22 and 2022-23. These items are to be routed through profit and loss account and balance sheet as the case may be. 3. Any other matter with the permission of the chair and consent of the majority of the Directors of the Company.05-02-2024
Aartech Solonics Ltd - 542580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 201829-01-2024