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Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any other applicable regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 29th October, 2021, at the Registered Office of the Company, which will inter alia, to consider and approve the un-audited financial results of the Company for the half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
07-11-2022
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Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ruchika NikumbhDesignation :- Company Secretary and Compliance Officer
16-10-2022
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Affordable Robotic & Automation Ltd - 541402 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached the Scrutinizer''s Report
01-10-2022
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Affordable Robotic & Automation Ltd - 541402 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, and other applicable provisions, if any, this is to inform you that the Board of Directors in its meeting held on30.09.2022, has, based on the recommendations of Nomination Remuneration and Compensation Committee considered and approved/taken note, inter alia, of the following: 1. Resignation of Mr. Abhijeet Shitole (Mem. No. A38276) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 30.09.2022, due to personal reasons. The Board has accepted his resignation and has relieved him from the responsibilities w.e.f. 30.09.2022. 2. Appointment of Ms. Ruchika Nikumbh (Mem. No. A64369) as Company Secretary and Compliance Officer of the Company w.e.f. 1.10.2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (LODR) Regulations, 2015 and Regulation 9(3) of SEBI (PIT) Regulations, 2015 and other applicable provisions, if any.
30-09-2022
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Affordable Robotic & Automation Ltd - 541402 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, and other applicable provisions, if any, this is to inform you that the Board of Directors in its meeting held on30.09.2022, has, based on the recommendations of Nomination Remuneration and Compensation Committee considered and approved/taken note, inter alia, of the following: 1. Resignation of Mr. Abhijeet Shitole (Mem. No. A38276) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 30.09.2022, due to personal reasons. The Board has accepted his resignation and has relieved him from the responsibilities w.e.f. 30.09.2022. 2. Appointment of Ms. Ruchika Nikumbh (Mem. No. A64369) as Company Secretary and Compliance Officer of the Company w.e.f. 1.10.2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (LODR) Regulations, 2015 and Regulation 9(3) of SEBI (PIT) Regulations, 2015 and other applicable provisions, if any.
30-09-2022
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Affordable Robotic & Automation Ltd - 541402 - Closure of Trading Window

 Pursuant to applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insiders Trading) Regulations, this is to inform you that the window for trading in the securities of the Company has been closed from October 1, 2022 for Designated Persons and Immediate Relatives of Designated Persons and shall continue to remain closed till expiry of 48 hours after declaration of the Financial Results.
30-09-2022
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Affordable Robotic & Automation Ltd - 541402 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of the 13th Annual General Meeting (AGM) held on 29.09.2022
29-09-2022
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Affordable Robotic & Automation Ltd - 541402 - Reg. 34 (1) Annual Report.

 Affordable Robotic & Automation Limited (the 'Company') circulated its 13th Annual Report 2021-22 on September 7, 2022 ('Annual Report') along with a notice for convening the 13th Annual General Meeting of the Members of the Company, scheduled to be held on Thursday, September 29, 2022, at 10:00 a.m. (IST) at Affordable Robotic & Automation Limited, at Registered office situated at Gat No. 1209, Village Wadki, Taluka Haveli, Dist. Pune, Pune - 412308, Maharashtra, India. In the Report of the Directors appearing on pages 15 and 69 of the abovementioned Annual Report, while mentioning the operating expenditure in Financial Result and Financial summary respectively, the amounted mentioned under Financial Year 2021-22 (FY22) under Consolidated head, inadvertently disclosed as Rs. 581,133,694.52/- which is correctly read as Rs. 787,760,078.11/-. Therefore, the said correction to the Report of the Directors in the Annual Report is being amended and corrected by this Errata.
08-09-2022
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Affordable Robotic & Automation Ltd - 541402 - Reg. 34 (1) Annual Report.

 Reg. 34 (1) Annual Report.
08-09-2022
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Affordable Robotic & Automation Ltd - 541402 - Announcement Under Regulation 30 Of SEBI (LODR)

 Pursuant to Regulation 30 and other applicable regulations, if any, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you that the meeting of Board of Directors of the Company held on Wednesday, the 7th day of September, 2022 at 11.00 a.m. at the registered of the Company situated at, Village Wadki, Gat No.1209, Taluka Haveli, Dist Pune MH 412308, inter-alia approved the following: i. Resignation of M/s. Sandeep Kulkarni & Associates, Company Secretaries, Pune as Secretarial Auditor of the Company. ii. Appointment of M/s. Vikas Gaikwad & Associates, Company Secretaries, Pune as Secretarial Auditor of the Company for the Financial Year 202''1,-22 to conduct Secretarial Audit of the Company" iii. Appointment of M/s. Vikas Gaikwad & Associates, Company Secretaries, Pune as Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct Secretarial Audit of the Company.
07-09-2022
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