Statement Of Investor Complaints For The Quarter Ended September 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 Book Closure For Annual General Meeting (AGM)
We would like to inform that the Register of Members and Share Transfer Books of the company will remain closed from 24th October, 2018 to 30th October, 2018 (both days inclusive) in connection with the 9th Annual General Meeting (AGM) of the Company scheduled on 30th October, 2018. Further the Company has fixed 23.10.2018 as the cut-off date for the purpose of determining the holding of shares for casting the votes electronically. This is for your Information and record. Shareholding for the Period Ended September 30, 2018
Affordable Robotic & Automation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Appointment Of Company Secretary And Compliance Officer
Pursuant to the provisions of Regulation 30 read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation s, 2015, please note that Mr. Abhijeet Shitole (ACS: 38276) has been appointed for the post of Company Secretary & Compliance Officer of the Company with effect from 11th September, 2018; due to resignation of Ms. Harshada Hendre (ACS: 30136) Company Secretary & Compliance Officer of the Company.... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation s, 2015, please note that Ms. Harshada Sunil Hendre (ACS: 30136) has been resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 8th August, 2018 Kindly take the same on your record and update the Corp. Information accordingly Extension For Annual General Meeting (AGM)
With reference to the applicable provisions of Securities And Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations, 2015 we would like to inform you that in terms of the provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from the Registrar of Companies, Pune (Maharashtra) for extension of time for holding 9th Annual General Meeting (AGM) of the Company, by a period of 1 (One) month i.e.... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the provisions of Regulation 30 and other applicable provisions, if any; of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that M/s. Vijay Moondra & Co.; Chartered Accountants (FRN: 112308W) (Peer Reviewed Firm) has been appointed as Statutory Auditor of the Company with effect from 11th September, 2018 to fill the casual vacancy caused by resignation of Statutory Auditor. Please take the same on your records. Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, 15Th Day Of September, 2018 At The Registered Office Of The Company To Consider And Approve Annual Report Of The Company.
AFFORDABLE ROBOTIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2018 ,inter alia, to consider and approve 1. To Consider and approve accounts for the year ended 31st March 2018 2. To Consider and approve Directors Report 3. To authorize Director to Sign the Annual Return 4. To approve the Date and Venue for the Annual General Meeting... Board Meeting Intimation for Board Meeting Intimation For 1.Appointment Of A Statutory Officer To Fill The Casual Vacancy Caused By The Resignation Of Existing Officer. 2. Application To Roc For Extension Of Annual General Meeting (AGM) 3. Appointment Of Company Secretary.
AFFORDABLE ROBOTIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve To Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir/Madam, This is to inform you that meeting of Board of Directors of the company will be held on Tuesday 11th September, 2018 at 11.00 am at... Outcome of Board Meeting
Sub.: Outcome of Board Meeting held on July 31, 2018 Disclosure of events/information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015- A) Noting of resignation of M/s. MGAM & Company, Chartered Accountants, Pune, Statutory Auditors of the Company. B) Appointment of M/s Joshi Apte & Co., Chartered Accountants, Pune, as Statutory Auditors of the Company....