Aether Industries Ltd - 543534 - Board Meeting Outcome for Outcome Of The Board Meeting - 06.05.2023
In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, May 6, 2023, inter-alia, considered and approved, as attached. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Earnings Conference Call is scheduled on Monday, May 8, 2023 from 16:00 Hrs. onwards to discuss the financial performance of the Company for the Fourth Quarter and Financial Year ended on March 31, 2023, as per the enclosed Invite. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Credit Rating
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the credit rating assigned by the CRISIL Ratings Limited. Rating remains unchanged since the previous one issued in September '2022, as attached. Aether Industries Ltd - 543534 - Board Meeting Intimation for The Meeting To Be Held On Saturday, May 6, 2023
Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve attached agenda items. Aether Industries Ltd - 543534 - 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 CompanyAether Industries Ltd 2CIN NO.L24100GJ2013PLC073434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.11 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Chitrarth Rajan Parghi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Faiz Arif Nagariya Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 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. Aether Industries Ltd - 543534 - Compliance Certificate Reg. 40(9) - 13.04.2023
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Compliance Certificate for the Financial Year ended on March 31, 2023, issued by M/s. Dhirren R. Dave & Co., practicing Company Secretaries, as attached. Aether Industries Ltd - 543534 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the Confirmation Certificate received from M/s. LinkIntime India Private Limited, Registrar and Share Transfer Agent of the Company, dated April 6, 2023, for the Fourth Quarter ended on March 31, 2023, as attached. Aether Industries Ltd - 543534 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the Confirmation Certificate received from M/s. LinkIntime India Private Limited, Registrar and Share Transfer Agent of the Company, dated April 6, 2023, for the Fourth Quarter ended on March 31, 2023, as attached. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further with reference to the intimation dated April 4, 2023, submitted vide Ref. No. AIL/SE/01/2023-24, in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Company Officials had virtual Meeting with Investor viz. Janchor Partners, Hong-Kong, on Thursday, April 6, 2023, as attached.