Affordable Robotic & Automation Ltd - 541402 - Annual General Meeting (AGM)
The Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Affordable Robotic & Automation Ltd - 541402 - Annual General Meeting Will Be Held On 28.09.2021
12th Annual General Meeting (AGM) will be held on Tuesday, September 28, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Affordable Robotic & Automation Ltd - 541402 - Reg. 34 (1) Annual Report
With reference to the regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2020-21 containing the Notice of the 12th Annual General Meeting (AGM) of the Company. The 12th Annual General Meeting (AGM) will be held on Tuesday, September 28, 2021. Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Calling Annual General Meeting (AGM) And Consider Matters Allied Thereto
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve 1. The Draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2021. 2. To Decide the Record Date as well as Cutoff Date for the 12th Annual General Meeting of the Company. 3. To Finalise the Day, Date, Time and Venue for the 12th Annual General Meeting. 4. The Notice Convening the 12th Annual General Meeting of the Company and also the matters connected thereto. 5. Any other matter with the permission of the Chair. Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended June 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 Affordable Robotic & Automation Ltd - 541402 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAffordable Robotic & Automation Ltd 2CINL29299PN2010PLC135298 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.02 4Highest Credit Rating during the previous FY BB+ 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: Abhijeet Shitole Designation: Company Secretary EmailId: cs@arapl.co.in Name of the Chief Financial Officer: Dakshna Murthy Designation: CFO EmailId: cfo@arapl.co.in Date: 16/07/2021 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. Affordable Robotic & Automation Ltd - 541402 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our previous communication dated June 30, 2021, intimating you about the Conference Call with Investors and Analysts held on July 03, 2021, please find enclosed herewith Investor Presentation for result declared for Half yea and Year ended 2020-21 of the Company Affordable Robotic & Automation Ltd - 541402 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will hold the conference call with the investors / analysts as per the attached details. Affordable Robotic & Automation Ltd - 541402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Company has made a press release dated June 30, 2021 for Financial Data - Performance. The copy of the Press Release is enclosed for your records. Please acknowledge the receipt Affordable Robotic & Automation Ltd - 541402 - Outcome Of Board Meeting And Financial Result For 31St March, 2021
With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on June 30, 2021: a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Half year and Year ended March 31, 2021, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors Report thereon by the Statutory Auditors for the Half year and Year ended on March 31, 2021; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Wednesday, June 30, 2021. b) Reconstituted 'Nomination and Remuneration Committee' as 'Nomination, Remuneration and Compensation Committee',