Ahasolar Technologies Ltd - 543941 - Typographical Error In The Outcome Of Board Meeting Held On 17Th August 2023
Please find enclosed revised outcome of the Board Meeting held on 17th August, 2023.18-08-2023
18-08-2023
Ahasolar Technologies Ltd - 543941 - E-Voting On Resolution Of 06Th AGM
This is to inform you that the Company has fixed Friday, 15th September,2023 as cut-off/record date for determining the name of the Member who shall be entitled to vote on the resolutions in the Notice convening the 06th AGM.18-08-2023
Ahasolar Technologies Ltd - 543941 - 06Th Annual General Meeting
This is to inform that the Register of Member and Transfer Book will remain close from Saturday 16th, September, 2023 till Friday 22nd September, 2023(Both Days Inclusive).18-08-2023
Ahasolar Technologies Ltd - 543941 - Board Meeting Outcome for Board Meeting Held On 17Th August, 2023
Pursuant to Regulations 30 of SEBI(LODR)Reg., 2015 the Board of Directors at their Board meeting held on today 17th August, 2023 inter alia, has transacted and approved the following:- 1. Director's Report along with its Annexures for FY 2022-23; 2. Notice calling 06th AGM on 22.09.2023 and matter related to it; 3. Book closure period 16th Sep, 2023 to 22nd Sep, 2023 (Both Days Inclusive). 4.Cut-off date for determining the eligibility of members to attend and vote on the matters in the Notice of 06th AGM is Friday, 15th Sep., 2023; 5. Recommendation of material RPT; 6. Appointment of M/s. Mukesh H. Shah & Co as the Scrutinizer; 7. Resignation of Miss. Vrunda Patel as Company Secretary; 8. Appointment of Mr. Darshil Shah as Company Secretary; 9. Recommendation of revision in remuneration of all non-executive directors; 10. Appointment of M/s. Dhaval D Thakkar & Co. as Internal Auditor; 11. Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor.17-08-2023
Ahasolar Technologies Ltd - 543941 - Board Meeting Intimation for Meeting To Be Held On August 17Th, 2023
Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve 1. Draft Director''s Report along with its annexures and notice calling 6th AGM; 2. Other matters in relation to 6th AGM; 3. Proposal for revising the remuneration of executive directors; 4. Proposal for Related Party Transaction; 5. Resignation of Miss. Vrunda Patel from the post of CS; 6. Appointment of Mr. Darshil Shah as CS; 7. Appointment of M/s Dhaval D Thakkar & Co. as Internal Auditor; 8. Appointment of M/s Mukesh H Shah & Co. as Secretarial Auditor; 9. Appointment of M/s Mukesh H Shah & Co. as Scrutinizer for the remote e-voting and voting at 6th AGM; 10. Any other business with prior approval of Chairman.09-08-2023
Ahasolar Technologies Ltd - 543941 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company interacted with analysts and investors virtually, today i.e. August 03rd, 2023 at around 04:00 PM (IST) For Further Details Kindly Refer the Attachment.03-08-2023
Ahasolar Technologies Ltd - 543941 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting Investors/ Analysts (Participants) as per the details attached. Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Note: Schedule is subject to change which may happen due to exigencies on the part of Analyst / Institutional Investoror the Company. You are requested to take the above information on your record.31-07-2023
Ahasolar Technologies Ltd - 543941 - Announcement Under Regulation 30-Intimation Of Contact Details Of Key Managerial Personnel, Pursuant To Regulation 30(5) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) attached herewith details of KMP of the Company for determining materiality of event.31-07-2023
Ahasolar Technologies Ltd - 543941 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI LODR Regulation, 2015 this to inform you that Ms. Vrunda Manharbhai Patel has resigned from the Post of Company Secretary and Compliance officer of the Company with effect from July 25, 2023, due to Personal Reason.25-07-2023
Ahasolar Technologies Ltd - 543941 - Listing of equity shares of Ahasolar Technologies Ltd
Trading Members of the Exchange are hereby informed that effective from July 21, 2023, the equity shares of Ahasolar Technologies Ltd (Scrip Code: 543941) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230720- dated July 20, 2023.21-07-2023