Aether Industries Ltd - 543534 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aether Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Aether Industries Ltd - 543534 - Closure of Trading Window
This is to inform that in accordance with the provisions of SEBI (Prohibition of Insider Trading Trading) Regulations, 2015, the trading window for trading in securities of the Company by Designated Persons is closed from October 1, 2022 upto the completion of 48 hours after declaration of the Financial Results of the Company for the Second Quarter ended on September 30, 2022. Aether Industries Ltd - 543534 - Re-Appointment Of Independent Directors
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that in the 10th Annual General Meeting of the Company, held on Tuesday, September 27, 2022, proposals were put before the Shareholders for re-appointment of Independent Directors viz. Mr. Jeevan Lal Nagori (DIN: 00017939) and Mr. Arun B. Kanodiya (DIN: 03449000) and were approved by Shareholder vide Special Resolution for the second and final term of 5 (five) years, commencing from March 1, 2023 to February 29, 2028, as attached. Aether Industries Ltd - 543534 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 30 and 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit details in connection with the 10th Annual General Meeting of the Company held on Tuesday, September 27, 2022 through VC / OAVM at 11.30 Hrs. The Proceeding and the Outcome of the Annual General Meeting and the Report of the Scrutinizer is attached herewith. Aether Industries Ltd - 543534 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 and 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit details in connection with the 10th Annual General Meeting of the Company held on Tuesday, September 27, 2022 through VC / OAVM at 11.30 Hrs. The Proceeding and the Outcome of the Annual General Meeting and the Report of the Scrutinizer is attached herewith. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further with reference to the intimation dated September 23, 2022, submitted vide Ref. No. AIL/SE/52/2022-23, 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. Capital Group (Hong Kong) on Monday, September 26, 2022, as attached. Aether Industries Ltd - 543534 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further with reference to the intimation dated September 23, 2022, submitted vide Ref. No. AIL/SE/50/2022-23, 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 (including plant visit) with Investor viz. Equentis Wealth Advisory Services on Friday, September 23, 2022, 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, we hereby submit the schedule of Investor Meeting with the Company, 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, we hereby submit the schedule of Investor Meeting with the Company, 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, we hereby submit the schedule of Investor Meeting with the Company, as attached.