Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Investor Presentation
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, we herewith submit the Investor Presentation, as enclosed. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Company Officials had Meeting with Investor viz. Marcellus Investment Managers Private Limited, on Wednesday, May 31, 2023, scheduled promptly, as annexed. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read along with circulars issued by Ministry of Corporate Affairs, the newspaper advertisement published in 'Gujarat Mitra' and 'Financial Express' in editions dated May 26, 2023, with regard to forthcoming 11th Annual General Meeting to be convened on Friday, June 16, 2023 at 16:00 Hrs. (IST) through VC / OAVM, e-voting, cut-off date and other related information, etc., are enclosed herewith. Aether Industries Ltd - 543534 - Business Responsibility and Sustainability Reporting (BRSR)
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Business Responsibility & Responsibility Report ('BRSR'), an integral part of the Annual Report, for the Fiscal Year 2022-23, is annexed herewith. Aether Industries Ltd - 543534 - Notice Of The 11Th Annual General Meeting To Be Held On Friday, June 16, 2023 At 16:00 Hrs. Through VC / OAVM
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith inform that the 11th Annual General Meeting of the Company will be held on Friday, June 16, 2023 from 16:00 Hrs. through Video Conference / Other Audio Visual Means (OAVM), Notice of 11th Annual General Meeting along with Explanatory Statements, Notes to Agenda and other information with respect to e-voting and virtual participation for shareholders, is annexed herewith. Aether Industries Ltd - 543534 - Reg. 34 (1) Annual Report.
In accordance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Annual Report for the Fiscal Year 2022-23, including the Notice of the 11th Annual General Meeting (includes e-voting instructions) of Aether Industries Limited, is annexed herewith. Aether Industries Ltd - 543534 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit the Secretarial Compliance Report for the Financial Year ended on March 31, 2023, issued by M/s. Dhirren R. Dave & Co., Practicing Company Secretaries, as annexed. Aether Industries Ltd - 543534 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit the Secretarial Compliance Report for the Financial Year ended on March 31, 2023, issued by M/s. Dhirren R. Dave & Co., Practicing Company Secretaries, as annexed. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read along with circulars issued by the Ministry of Corporate Affairs, the newspaper advertisement published in 'Gujarat Mitra' and 'Financial Express' with regard to forthcoming 11th Annual General Meeting to be convened on Friday, June 16, 2023 at 16:00 Hrs. (IST) through VC / OAVM and remote e-voting facility offered to the eligible members, are enclosed herewith. Aether Industries Ltd - 543534 - Grant Of 1,35,114 Options Under ''''Aether Employee Stock Option Scheme 2021'''' - Correction
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Nomination and Remuneration Committee of the Company on May 9, 2023 has approved the grant of 1,35,114 Stock Options at Rs. 885/- each, having Face Value of Rs. 10/- each pursuant to 'Aether Industries Limited Employee Stock Option Scheme 2021' (herein referred as AIL ESOS 2021) to eligible employees, upon exercise of Options. This communication is with reference to the earlier submission made, having Ref. No. AIL/SE/19/2023-24 dated 10.05.2023, as annexed.