Affordable Robotic & Automation Ltd - 541402 - Shareholding for the Period Ended March 31, 2020
Affordable Robotic & Automation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 - Incorporation Of Wholly Owned Subsidiary Of The Company.
We would like to inform that the Company has incorporated a wholly owned Subsidiary Company in the name of'' 'ARAPL North America LLC" in United States of America (USA). We have initiated the lead to gain the business of Robotic Automation and Warehousing Automation and will have its Revenue implication from next FY i.e. in 2020-21 with the healthy profit margin. Detailed Operational planning will be shared to your knowledge at the earliest. Affordable Robotic & Automation Ltd - 541402 - Disclosure As Per Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we here by inform you that the meeting of Board of Directors of the Company held today i.e. Monday, the 24th day of February, 2020 at 11.00 a.m. at the registered of the Company at, Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune MH - 412308, inter-alia, approved the following: i. Matter of incorporation of wholly owned subsidiary of the company in United States of America (USA) and considered and approved allied matters relating to wholly owned subsidiary of the company in United States of America (USA). ii. Appointment of M/s. Sandeep Kulkarni & Associates, Company Secretaries, Pune as Secretarial Auditor of the Company for the Financial Year 2019-20 to conduct Secretarial Audit of the Company. iii. Appointment of M/s. MGAM & Company, Chartered Accountants, Pune as the Internal Auditor of the Company for the Financial Year 2019-20 to conduct Internal Audit of the Company. Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Intimation Of Board Meeting
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 24th February, 2020, at 11. 00 a.m., at the Registered office of the Company, inter-alia, to consider and approve the following matters: i) To consider and approve matter of incorporate a wholly owned subsidiary of the company in United States of America (USA) and consider and approve allied matters. ii) To appoint Internal Auditor. iii) To appoint Secretarial Auditor. iv) 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. Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - For Half Year Ended 30 September 2019
The Financial Statements for the half year ended 30 September 2019 are attache Affordable Robotic & Automation Ltd - 541402 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 11th November, 2019 (which commenced at 04 :30 PM and concluded at 06.30 PM) has inter-alia, transacted the following businesses:- Approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended 30th September, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,