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Affordable Robotic & Automation Ltd - 541402 - Closure of Trading Window

Pursuant to Regulation 29(1 )(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the June 30, 2021, at the Registered Office of the Company, inter alia, to consider and approve the audited financial results of the Company for the half year and year ended March 31, 2021, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Further, please note that the window for trading in the securities of the Company has already been closed from April 1, 2021 for Designated Persons and Immediate Relatives of Designated Persons and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results.
24-06-2021
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Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Board Meeting Intimation For Financial Result For The Half Year And Year Ended March 31, 2021 To Be Held On Wednesday, June 30, 2021

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve audited financial results of the Company for the half year and year ended March 30, 2021, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
24-06-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Affordable Robotic & Automation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-05-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - Postal Ballot - Voting Result

Please find attached Postal Ballot / E-voting Results along with the scrutinizer's report
21-05-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31St MARCH 2021.

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 half year ended 31st March, 2021.
30-04-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - Shareholding for the Period Ended March 31, 2021

Affordable Robotic & Automation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Affordable Robotic & Automation Limited - Notice of Postal Ballot and Postal Ballot form along with the Explanatory Statement for the following matters: 1. To Approve 'Affordable Robotic and Automation Limited Employee Stock Option Plan 2021' ('ESOP 2021'/ 'PLAN')
19-04-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Kishanlal Kedia & PACs
12-04-2021
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Affordable Robotic & Automation Ltd - 541402 - Compliance Certificate For The Period Ended March 31, 2021

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.
07-04-2021
Bigul

Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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