Affordable Robotic & Automation Ltd - 541402 - Annual General Meeting (AGM)
Affordable Robotic & Automation Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 19, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Affordable Robotic & Automation Ltd - 541402 - Reg. 34 (1) Annual Report
We refer to the regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Tenth Annual Report 2018-19 containing the Notice of the 10th AGM of the Company. The 10th Annual General Meeting (AGM) will be held on Thursday, September 19, 2019. This is for your information and records please. Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,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, Audit Report, Report of Secretarial Auditor etc. for the year ended on 31st March, 2019. 2. The Notice Convening the 10th Annual General Meeting of the Company and also the matters connected thereto. 3. To Decide the Record Date as well as Cutoff Date for the 10th Annual General Meeting of the Company. 4. To Finalize the Day, Date, Time and Venue for the 10th Annual General Meeting. 5. Any other matter with the permission of the Chair. Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended June 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 - Outcome Of The Board Meeting Of The Company And Submission Of Audited Financial Results Of The Company For The Half Year And Year Ended 31.03.2019 As Per Regulation 30, 33 And Other Applicable Regulations Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company in their meeting held on 06.06.2019 have, inter alia, considered and approved the following:- 1. Standalone and Consolidated Audited Financial Results of the company for the half year and year ended on 31st March, 2019 along with the Auditor's Report for the half year and year ended on 31st March, 2019 duly approved by the Board and Audit Committee of the company. 2. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 on the Financial Results submitted for the year ended on 31st March, 2019 with respect to the unmodified Audit Report. Affordable Robotic & Automation Ltd - 541402 - Non-Applicability Of Regulation 24A Of SEBI (LODR) 2015 Regarding Annual Secretarial Compliance Report
With reference to above captioned subject this is to inform you that as per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clause (b) to (i) of sub regulation (2) of regulation 46 and para C, D, and E of Schedule V of the SEBI (Listing Obligation and Disclosure Requirements), 2015 shall not apply in reference of: b) The listed entity which has listed its specified securities on the SME Exchange. Hence provisions of Regulation 24A Secretarial Audit are not applicable to the company. Affordable Robotic & Automation Ltd - 541402 - Closure of Trading Window
We wish to inform you that the Trading Window for dealing in securities of Affordable Robotic & Automation Limited ("the Company") will be closed for Directors/ Officers/Employees of the Company along with Designated Persons and their immediate relatives with effect from 21st April, 2019 in terms of the Company''''s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall remain closed until the 48 hours after the declaration of Audited Financial Results of the Company for the half and financial year ended March 31, 2019 for Directors/ Officers/Employees of the Company along with Designated Persons and their immediate relatives. The trading window shall reopen from 9th Day of June, 2019. You are requested to take the above information on record. Affordable Robotic & Automation Ltd - 541402 - Disclosure Of Reasons For Delay In Submission Of Financial Results By The Company 'Affordable Robotic & Automation Limited"
This is with reference to the SEBI Circular CIR/CFD/CMD-1/142/2018 dated November 19, 2018 regarding 'Disclosure of reasons for delay in submission of financial results by listed entities' We wish to inform to the investors and BSE that Company has not able submit the Financial Results for the half year and year ended on March 31, 2019 within prescribed time limit, as the meeting of Board of Directors scheduled on 30th May, 2019 for approval of Financial Results/Accounts of the Company stands adjourned for want of quorum due to non- availability of majority of requisite Board members within the scheduled time. The company is in the process of complying with the relevant provisions, and would shortly comply with the provisions of SEBI (LODR) Regulation, 2015. Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve This is to inform you that Board meeting which was scheduled today i.e. on 30th May, 2019 to consider and approve the accounts for the half year and financial year ended on 31st March, 2019 has been adjourned to the same day at the same time and place in the next week i.e. now adjourned meeting of the Board of Directors of the Company will be held on the Thursday, 6th June, 2019 at 4.30 p.m. inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Half year and Financial year ended on 31st March, 2019 and any other business with the permission of the Chair. Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Audited Financial Results For The Half Year/Year Ended 31/03/2019.
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations, if any; of the SEBI (LODR) Regulations, 2015, intimation be and is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30/03/2019 at 04:30 P.M, at the registered office of the Company, inter alia, to consider and approve the Audited Financial Results for the half year and year ended 31/03/2019. Further, it is to be noted that in accordance with the provisions of SEBI (PIT) Regulation, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company has closed from 21/05/2019 and shall remain closed until the 48 hours after Declaration of the Audited Financial Results of the Company for the half and financial year ended 31/03/2019 for Directors/ Officers/Employees of the Company along with Designated Persons and their immediate relatives. The trading window shall reopen from 02/06/2019.