Aartech Solonics Ltd - 542580 - Intimation Of Book Closure
Corporate Action- Fixes Book Closure for 41st AGM06-09-2023
06-09-2023
Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting06-09-2023
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 06/09/2023 ,inter alia, to consider and approve 1. appointment of Statutory Auditor for 5 years from the conclusion of ensuing AGM of the Company. 2. re-appointment of Mr. Anil Anant Raje, liable to retire by rotation. 3. enhancement of limit for creation of mortgage/charge on all or any movable or immovable properties of company under section 180(1)(a) of the Companies Act,2013. 4. enhancement of the limit and authorize board of the company to borrow money in excess of paid-up capital and free reserves of the company under section 180(1)(c) of the Companies Act,2013. 5. fix date, time of 41st AGM of the Company to be held through VC/OAVM, cut-off dates, approval of Notice of AGM, Board Report. 6. closure of register of members and share transfer books/ record date of the company for 41st AGM and ascertain members eligible to receive dividend for the FY 2022-23. 7. appointment of CS Avadhesh Parashar, PCS, Partner M/s APVN & Associates (M.No: F11543; CP No.: 9067) to act as Scrutinizer for e-voting. 8.change in logo of the company.29-08-2023
Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of un-audited financial results of the company for the quarter ended 30th June, 202315-08-2023
Aartech Solonics Ltd - 542580 - Unaudited Financial Results (Standalone & Consolidated) Along With Limited Review Report Of The Company For The Quarter Ended On 30Th June, 2023
Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Company for the Quarter ended on 30th June, 202314-08-2023
Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Unaudited Indas Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023.
Outcome of the Board meeting and Results14-08-2023
Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30" June, 2023
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended on June 30, 2023 accompanied by Report on 'Limited Review' conducted by Auditors of the Company along with other matters incidental thereto.02-08-2023
Aartech Solonics Ltd - 542580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201813-07-2023
Aartech Solonics Ltd - 542580 - Intimation Of Final Approval Received From BSE & NSE For Migration Of Equity Shares Of Aartech Solonics Limited From BSE SME Platform To Main Board Of BSE And Listing & Trading At Main Board Of National Stock Exchange Of India Limited
We are pleased to inform that Aartech Solonics Limited (the Company) has received the Final Approval Letter vide reference no. LO/Migration/SC/MIG-TP/134/2023-24 dated 07-July-2023 from BSE Limited and Final Approval Letter vide reference no. NSE/LIST/50 dated 06-July-2023 from National Stock Exchange of India Limited (NSE) for migration of equity shares of the Company from BSE-SME platform to Main Board of BSE & NSE (Capital Market Segment) with effect from Monday, July 10, 2023. You are requested to take the above information on record.10-07-2023
Aartech Solonics Ltd - 542580 - Intimation Of Receipt Of In-Principle Approval From National Stock Exchange Of India Limited (NSE) For Migration Of Equity Shares Of The Company From BSE SME Platform To Main Board Of BSE And National Stock Exchange Of India Limited
We are pleased to inform you that, Aartech Solonics Limited (the Company) has received the In-Principle Approval Letter vide reference no. NSE/LIST/44 dated 21-June-2023 from National Stock Exchange of India Limited (NSE) for migration of equity shares of the Company from BSE SME Platform to Main Board of BSE and National Stock Exchange of India Limited. Further, the Company is in the process of obtaining Final approval from BSE & National Stock Exchange of India Limited for migration to the Main Board of the above exchanges. You are requested to take the above information on record.22-06-2023