Affordable Robotic & Automation Ltd - 541402 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Compliance - Statement Of Deviation & Variation
In compliance with the provisions of Regulation 32(8) SEBI (Listing Obligation and Disclosure Requirement's) Regulations, 2015 please find herewith the enclosed statement of deviation or variation in the utilization of IPO proceeds for the half year ended on September 30, 2018 You are requested to kindly take the above information on your record and acknowledge the receipt of the same. Half Yearly Performance Of The Company For Period Ended September 30, 2018
Please find enclosed for the dissemination, titled 'Half yearly performance of the Company for period ended September 30, 2018' This is for your information and record. The Half Year Ended 30Th September 2018
Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-audited Financial Results for the half year ended September 30, 2018 have been approved. Accordingly, we enclose the following documents: 1.Unconsolidated Financial Results of the Company for the half year ended September 30, 2018;... Outcome of Board Meeting
With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 12th November, 2018 and has considered and approved the following inter alia: 1. Consideration and approval of Unaudited Financial Results, Standalone and Consolidated of the Company for the half year ended 30th September, 2018 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;... Scrutinizer''s Report
The details regarding the voting results of the 9th Annual General Meeting of the Shareholder of the Company held on Tuesday the 30th day of October, 2018 at 4.00 P.M. at 'Cocoon' Hotel, Magarpatta City, Hadapsar, Pune - 411013. The resolution was passed with the requisite majority. The Scrutinizers report is also enclosed. Date of Annual General Meeting : 30th October, 2018... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Affordable Robotic & Automation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Board Meeting Intimation for Consider Approve And Take On Record The Un-Audited Financial Results (Provisional) For The Half Year Ended As On 30Th September, 2018
AFFORDABLE ROBOTIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve (1) To consider approve and take on record the Un-audited Financial Results (Provisional) for the half year ended as on 30th September, 2018. (2) To appoint Mr. Ajay Deshmukh, as an Independent Director.... CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR HALF YEAR ENDED 30 SEPTEMBER 2018
PLEASE FIND ENCLOSED HEREWITH CERTIFICATE FROM PRACTICING COMPANY SECRETARY UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR HALF YEAR ENDED 30 SEPTEMBER 2018. YOU ARE REQUESTED TO KINDLY TAKE THE ABOVE INFORMATION ON RECORD Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2018
Dear Sirs, 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...