Bigul

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Financial Results Of The Company For The Half Year And Year Ended March 31, 2022

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the half year and year ended March 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
18-05-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

With reference to captioned subject, please find herewith enclosed Certificate for Compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 obtained from Sandeep Kulkarni & Associates, Practicing Company Secretary, Pune, for the year ended 31st March, 2022.
29-04-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 W.R.T. Grant Of ESOP Under Affordable Robotic & Automation Limited Employee Stock Option Scheme 2021 (ESOP 2021) Of The Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that on 22nd April, 2022 the Nomination, Remuneration and Compensation Committee has approved the grant in terms of Affordable Robotic & Automation Limited Employee Stock Option Scheme 2021 (ESOS 2021).
22-04-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Abhijeet ShitoleDesignation :- Company Secretary and Compliance Officer
20-04-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2022.

Pursuant to regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we do hereby confirm that all activities in relation to share transfer facility are maintained by the companies Registrar and Share Transfer Agent viz., Link Intime India Private Limited, which is SEBI approved Category - I Registrar and Transfer Agent, registered with Securities and Exchange Board of India. SEBI Registration Number INR000004058.
11-04-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Held On 15.02.2022

Pursuant to Regulation 30 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 today i.e. Tuesday, the 15th day of February, 2022, inter-alia, approved the following: i. Implementation of 'Affordable Robotic and Automation Limited Employee Stock Option Plan 2021' ('ESOP 2021'/ 'Plan'); the Options shall be granted to the employees as per performance appraisal system of the Company in the Financial Year 2022-2023 upon performance of the employees in the Financial Year 2021-2022. ii. Appointment of M/s. Sandeep Kulkarni & Associates, Company Secretaries, Pune as Secretarial Auditor of the Company. iii. Appointment of M/s. MGAM & Company, Chartered Accountants, Pune as the Internal Auditor of the Company.
15-02-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Board Meeting Intimation For Consider Adoption And Approval ESOP To Be Held On Tuesday, February 15, 2022

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 ,inter alia, to consider and approve 1. To consider adoption and approval of 'Affordable Robotic & Automation Limited Employee Stock Option Plan 2022', through Trust Route' ('ARAL ESOP 2022'/ 'PLAN') and allied matters. 2. To consider and approve the Draft Trust Deed for implementing proposed ARAL ESOP 2022. 3. To consider and approve grant of options to Employees under ARAL ESOP 2022. 4. To appoint Internal Auditor. 5. To appoint Secretarial Auditor. 6. To consider any other matter with the permission of the Chair. Please take the note of same in your record. Kindly acknowledge the receipt of the same.
09-02-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- Abhijeet ShitoleDesignation :- Company Secretary and Compliance Officer
20-01-2022
Bigul

Affordable Robotic & Automation Ltd - 541402 - Intimation With Respect To Various Business Activities Undertaken By Our Subsidiary Company "ARAPL RAAS Private Limited"

With reference to the above subiect and further to the intimation made to the stock exchange, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations,2075, we would like to inform you that our Subsidiary Company "ARAPL RAAS PRIVATE LIMITED" bearing CIN: U74999PN2021PTC205251, and having registered office at Village Wadki, Gate No. 1209, Taluka Haveli, Dist. Pune - 412308, Maharashtra, through the consent of shareholders in their Extra-Ordinary General Meeting dated 17th November, 2021 has passed various resolutions. The Board of Directors of the Company be and are hereby approve the said resolutions.
23-11-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - Disclosure As Per Regulation 30 Of The SEBI (LODR) Regulations, 2015

This is to inform you that, with reference to the newly incorporated subsidiary Company "ARAPL RAAS PRIVATE LIMITED" has prepared its business plan and is in the process of raising necessary resources by Capital or otherwise, besides taking necessary actions for implementation of the business plan including the private placement / preferential allotment for capital requirement of the "ARAPL RAAS PRIVATE LIMITED". Pursuant to Regulation 30 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 'Affordable Robotic & Automation Limited' held on Thursday, the 11th day of November, 2021 at the registered of the Company at, Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune MH - 412308, inter-alia, approved the resolution
11-11-2021
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