Bigul

Affordable Robotic & Automation Ltd - 541402 - Outcome Of Board Meeting Dated 30.05.2023 And Financial Results March31, 2023

Dear Sir/Madam, With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e., on May 30,2023: a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Half year and Year ended March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors Report thereon by the Statutory Auditors for the Half year and Year ended on March 31, 2023; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Tuesday, May 30,2023.
30-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Outcome for Outcome Of Board Meeting And Financial Result For March 31, 2023

With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e., on May 30,2023: a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Half year and Year ended March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors Report thereon by the Statutory Auditors for the Half year and Year ended on March 31, 2023; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Tuesday, May 30,2023.
30-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - Intimation For Appointment Of Channel Partner For Subsidiary Of ARAPL Raas Private Limited In US

We would like to inform you that ARAPL RaaS International LLC which is 100% Subsidiary of ARAPL Raas Private Limited has Appointed Toyota Lift Northwest as Channel Partner in USA to Strengthen our Operations at US region. Toyota Lift Northwest will play a crucial role in driving sales, managing installations and providing after-sales service for ARAPL RaaS products. This partnership allows ARAPL RaaS to leverage Toyota Lift Northwest''s expertise and market knowledge to effectively serve customers in the USA. This move by ARAPL RaaS will increase the company''s footprint in the US market with the cost efficiencies and increased reach at the center of the company''s growth trajectory.
29-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - Intimation For Appointment Of Channel Partner For Subsidiary Of ARAPL Raas Private Limited In US

We would like to inform you that ARAPL RaaS International LLC which is 100% Subsidiary of ARAPL Raas Private Limited has Appointed Toyota Lift Northwest as Channel Partner in USA to Strengthen our Operations at US region. Toyota Lift Northwest will play a crucial role in driving sales, managing installations and providing after-sales service for ARAPL RaaS products. This partnership allows ARAPL RaaS to leverage Toyota Lift Northwest''s expertise and market knowledge to effectively serve customers in the USA. This move by ARAPL RaaS will increase the company''s footprint in the US market with the cost efficiencies and increased reach at the center of the company''s growth trajectory.
29-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - Compliances-Reg.24(A)-Annual Secretarial Compliance

We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18,19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub regulation (2) of regulation 46 and para-C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year, b) The listed entity as on 31st March 2023 has listed its specified securities on the SME Exchange. Kindly take note that the Company is covered under clause ('b") as mention above therefore, provisions of Regulation 24A is not applicable to our Company. Hence, our Company is not required to submit Annual Secretarial Compliance Report as required under Regulation 24A of the SEBI (LODR) Regulations, 2015.
25-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - Non-Applicability Of Regulation 32 SEBI(LODR) Regulations, 2015 For The Year Ended 31St March, 2023

Pursuant to Regulation 32 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that Company has not raised any funds by public issue, rights issue, preferential issue or qualified institutional placement during the year ended March 31, 2023 and hence the submission of Statement of deviation or variation is not applicable to the Company.
25-05-2023
Bigul

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 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any other applicable regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2023, at the Registered Office of the Company at Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune, Pune MH 412308 IN to transact the following business: 1. To consider and approve the audited financial results of the Company for the half year and year ended March 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2. Any other item with the permission of the Chair and Majority of Directors.
18-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Outcome for Outcome Of Board Meeting/Intimation Of Incorporation Of Wholly Owned Subsidiary Of The Company - ARAPL Raas US, INC

Pursuant to Regulation 30 of the SEBI (LODR) Regulations and other applicable rules and regulations if any, we would like to inform that the Board of Directors at their meeting held today, have approved incorporation of a wholly owned subsidiary of the company. The incorporation of the wholly owned subsidiary will leverage the growth opportunities in the automated warehouse and robotics and will help the company to capture market in other countries. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A
13-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 13, 2023

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 13, 2023 at the Registered Office of the Company at Village wadki, Gat no. 1209, Taluka Haveli, Dist. Pune, Pune 412308 to transact the following business: 1) To consider and approve incorporation of Subsidiary Company in Delaware, US to take benefit of business opportunities available in the country. 2) To consider any other matter with the permission of the Chairman.
09-05-2023
Bigul

Affordable Robotic & Automation Ltd - 541402 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) 2015 FOR THE YEAR ENDED ON 31St MARCH, 2023

With reference to captioned subject, please find herewith enclosed Certificate of Compliance under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 obtained from Deepti Maheshwari, Practicing Company Secretary, Pune, for the year ended 31st March, 2023.
24-04-2023
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