Aartech Solonics Ltd - 542580 - Shareholding Meeting / Postal Ballot - Proceedings Of Postal Ballot By E-Voting, Voting Results Of Postal Ballot & Scrutinizer''''s Report On The Results Of Postal Ballot
Submission of Proceedings of Postal Ballot by e-voting, Voting Results of Postal Ballot & Scrutinizer''''s Report on the results of Postal Ballot. Aartech Solonics Ltd - 542580 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Non-Applicability Certificate pursuant to the provision of Regulation 57 (4) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Aartech Solonics Limited has submitted to BSE copies of Newspaper advertisement for postal ballot notice published by the Company on Saturday, 20th May, 2023 in newspapers viz. Swadesh (Madhya Pradesh Edition) and The Hitavada (English Edition) inter alia informing about the completion of electronic dispatch of Postal Ballot Notice, E-voting facility, Cut-off Date and matters related thereto pursuant to the provisions of Section 110 read with the Rule 20 and 22 of the Companies (Management & Administration) Rules, 2014 Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Aartech Solonics Limited has submitted to BSE a Copy of the Notice of Postal Ballot : 1. To approve continuation of directorship of Mr. Anil Anant Raje (DIN: 01658167), as Non-Executive Director of the Company. 2. To approve Appointment of Ms. Supriya Sunil Chitre (DIN: 09237218), as Non - Executive, Independent Director of the Company. 3. To approve re-appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) years. Aartech Solonics Ltd - 542580 - Intimation Of Receipt Of In-Principle Approval From BSE 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. LO/Migration/SC/IP/54/2023-24 dated 12-May-2023 from BSE Limited (BSE) 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 & In-Principle approval from 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. Aartech Solonics Ltd - 542580 - Results- Audited Standalone And Consolidated Financial Results For Half Year And Year Ended 31St March, 2023
Results- Audited Standalone and Consolidated Financial Results for half year and year ended 31st March, 2023 Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Board Meeting Dated 11Th May, 2023
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve 1. Standalone audited financial results of the company for the half and financial year ended March 31, 2023. 2. Consolidated audited financial results of the company for the half and financial year ended March 31, 2023. 3. recommendation of dividend for the financial year 2022-23, if any. 4. Re- appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) years. 5. Appointment of Internal Auditor of the company for the year 2023-24. 6. Appointment of Secretarial Auditor of the company for the year 2023-24. 7. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 8. Conduct of postal ballot to obtain shareholder's approval. 9. Draft Notice of Postal Ballot, Postal Ballot Form and Advertisement of Postal Ballot. Aartech Solonics Ltd - 542580 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAartech Solonics Ltd 2CIN NO.L31200MP1982PLC002030 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 0 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 and Compliance Officer EmailId: treddy@aartechsolonics.com Name of the Chief Financial Officer: Pradeep Vasant Narkhede Designation: Chief Financial Officer EmailId: pvnarkhede@aartechsolonics.com Date: 28/04/2023 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. Aartech Solonics Ltd - 542580 - Compliances- Reg.40 (10) - PCS Certificate For Transfer / Transmission / Transposition
Reg.40 (10) - PCS Certificate for Transfer / Transmission / Transposition