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Affordable Robotic & Automation Ltd - 541402 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 With respect to above captioned subject please find enclosed herewith Compliance certificate issued in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Company Secretary & Compliance officer and authorised representative of the Registrar and Share Transfer Agent, (Link Intime India Private Limited), certifying compliance with the requirement of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Financial Year ended 31st March, 2023 for your reference.
18-04-2023
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Affordable Robotic & Automation Ltd - 541402 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (LODR) Regulations, 2015, the company has provided remote e-voting facility to its shareholders on Resolution set out in the Postal Ballot Notice for their approval. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015, please find enclosed herewith: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (Annexure -I) 2. Report of Scrutinizer dated April 14, 2023. The resolutions in the postal ballot notice have been deemed to be approved and passed on April 13, 2023 which is the last date of receipt of postal ballot forms. The voting results along with the scrutinizer's report will also be made available on the Company's website at www.arapl.co.in
14-04-2023
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Affordable Robotic & Automation Ltd - 541402 - Compliance-57 (5) : intimation after the end of quarter

 Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023. In terms of the Regulation cited above, we submit a NIL report.
07-04-2023
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Affordable Robotic & Automation Ltd - 541402 - General Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We are pleased to inform you that, we have closed our Financial Year 2022-2023 with the total revenue of INR 113 Crore from both the vertical (automation and car parking).
03-04-2023
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Affordable Robotic & Automation Ltd - 541402 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of SEBI (Prohibition of insider trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons & their immediate relatives (including all insiders), the 'Trading Window' in respect of dealings in the Equity Shares of the Company will remain closed for all the designated persons of the Company & their immediate relatives with effect from Saturday, April 1, 2023 till the conclusion of 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March , 2023. The Date of Board Meeting for approval of Audited financial results for the Fourth quarter and year ended on 31st March, 2023 shall be intimated in due course.
31-03-2023
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Affordable Robotic & Automation Ltd - 541402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject, please find enclosed herewith the copy of newspaper advertisement published in Financial Express in English (Nationwide), Jansatta in Hindi (Nationwide) and Loksatta in Marathi (Pune Edition) dated March 15, 2023 regarding Postal ballot notice and e-voting.
15-03-2023
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Affordable Robotic & Automation Ltd - 541402 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), please find enclosed herewith the Notice of Postal Ballot dated March 14, 2023 along with the Explanatory statement ("Notice") for seeking approval of Members of Affordable Robotic and Automation Limited (the 'Company') by way of remote e-voting process to transact the following business: Item No. Business to be transacted through Postal Ballot-Special Resolution 1. Migration of Equity Shares of the Company from SME Platform of BSE to Main Board of BSE as well as Main Board of NSE
14-03-2023
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Affordable Robotic & Automation Ltd - 541402 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), please find enclosed herewith the Notice of Postal Ballot dated March 14, 2023 along with the Explanatory statement ("Notice") for seeking approval of Members of Affordable Robotic and Automation Limited (the 'Company') by way of remote e-voting process to transact the following business: Item No. Business to be transacted through Postal Ballot-Special Resolution 1. Migration of Equity Shares of the Company from SME Platform of BSE to Main Board of BSE as well as Main Board of NSE
14-03-2023
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Affordable Robotic & Automation Ltd - 541402 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., Saturday, March 11, 2023

 Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (LODR) Regulations, 2015, as amended, please be informed that the Board of Directors in their meeting held today, i.e., on Saturday, March 11, 2023 at 11.00 a.m., at the registered office of the Company has considered and discussed matter attached herewith.
11-03-2023
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Affordable Robotic & Automation Ltd - 541402 - Update on board meeting

 Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2023 ,inter alia, to consider and approve Update on board meeting: This is with reference to our previous communication dated March 02, 2023 about the intimation of Board meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 11th day of March, 2023; inter-alia to consider and approve the following updated matters: 1. To consider and approve appointment of CS Riddhita Agrawal, Practicing Company Secretary, as a Secretarial Auditor of the company for F.Y. 2022-23. 2. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited (BSE SME) to the Main Board of BSE and National Stock Exchange of India Limited, subject to the approval of members of the Company; and 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
03-03-2023
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