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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 2nd Day of June, 2019. You are requested to take the above information on record. Kindly request you to update the same.
20-05-2019
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Affordable Robotic & Automation Ltd - 541402 - Change In Corporate Identification Number (CIN)

 We hereby inform that the Corporate Identification Number (CIN) of the Company has recently been changed on the Company Master Data of the MCA from U29299PN2010PLC135298 to L29299PN2010PLC135298 to reflect the listing status of the Company.
15-05-2019
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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 2CINU29299PN2010PLC135298 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.45 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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 & Compliance Officer EmailId: cs@arapl.co.in Name of the Chief Financial Officer: Dakshnamurthy Kalidass Designation: Chief Financial Officer EmailId: murthy@arapl.co.in Date: 15/05/2019 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.
15-05-2019
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Affordable Robotic & Automation Ltd - 541402 - Statement Of Deviation Or Variation As Per Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Please find enclosed the Statement of Deviation or Variation as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the period ended on 31st March, 2019. You are requested to take the above on your records.
30-04-2019
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Affordable Robotic & Automation Ltd - 541402 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2019

 Please find enclosed herewith Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019. You are requested to kindly take the above information on record.
30-04-2019
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Affordable Robotic & Automation Ltd - 541402 - Shareholding for the Period Ended March 31, 2019

 Affordable Robotic & Automation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
21-04-2019
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Affordable Robotic & Automation Ltd - 541402 - Affordable Robotic & Automation Limited - 541402 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half-Year Ended On March 31, 2019

 Please find enclosed herewith Compliance Certificate issued in term of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by the Compliance officer and the Authorized representative of the Registrar and Transfer Agent (Link Intime India Private Limited), certifying compliance with the requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-04-2019
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Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2019
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Annual report for Affordable Robotic & Automation Ltd. for FY-2019
31-03-2019
Bigul

Affordable Robotic & Automation Ltd - 541402 - Appointment Of Secretarial Auditor And Internal Auditor Of The Company For The Financial Year 2018-19.

 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. Friday, the 22nd day of March, 2019 at 11.00 a.m. at the registered of the Company at, Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune MH - 412308 IN, inter-alia, to approve the following: i. Appointment of M/s. Sandeep Kulkarni & Associates, Company Secretaries, Pune as Secretarial Auditor of the Company for the Financial Year 2018-19 to conduct Secretarial Audit of the Company. ii. Appointment of M/s. MGAM & Compapny, Chartered Accountants, Pune as the Internal Auditor of the Company for the Financial Year 2018-19 to conduct Internal Audit of the Company. Kindly take same on record and oblige.
22-03-2019
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