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AARTI DRUGS LTD. - 524348 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Listing Regulations please find enclosed the copy of Postal Ballot Notice dated August 20, 2020, as sent to the members on their registered email address, seeking approval for; 1) Increase in Authorized Share Capital and consequent amendment to the Memorandum of Association of the Company. 2) Issue of Bonus Shares The Company has engaged the service of NSDL for providing remote e-voting facility to all its Members. The e-voting period commences on Saturday, August 22, 2020 (9:00 am) and ends on Sunday, September 20, 2020 (5:00 pm). The said information is also made available on the website of the Company i.e. www.aartidrugs.co.in
21-08-2020

Aarti Drugs share price surges 18% in 2 days, hits new 52-week high after Board approves issuance of bonus shares

 The Board of Directors have approved the issuance of fully paid-up bonus shares in the ratio of 3:1
21-08-2020
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AARTI DRUGS LTD. - 524348 - Corporate Action-Board recommends Bonus Issue

 We wish to inform you that Board of Directors at its Meeting held on Thursday, August 20, 2020 has approved the following subject to approval of the Shareholders (through Postal Ballot and e-voting): a) Increase in authorized share capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty Five Crore) to Rs. 120,00,00,000/- (Rupees One hundred and Twenty Crores) by creation of additional 9,50,00,000 (Nine Crores Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent amendment to clause V of the Memorandum of Association of the Company. b) the issuance of fully paid up Bonus Share in the ratio of 3:1 i.e. 3 (Three) Bonus Equity Share of Rs. 10/- each for 1 (One) fully paid up Equity Share of Rs. 10/- each. The Company will intimate the 'Record Date' for determining eligible Shareholders entitled to receive Bonus Shares in due course.
20-08-2020
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AARTI DRUGS LTD. - 524348 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Q1FY21 Results Presentation of the Company for your records.
17-08-2020
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Aarti Drugs shares surge 13% on bonus issue plan announcement

 The company had reported 281 per cent jump in net profit in June 2020 quarter results.
17-08-2020
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AARTI DRUGS LTD. - 524348 - Board to consider Bonus Issue

 Aarti Drugs Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company is scheduled to be held on August 20, 2020 to consider a proposal for issue of Bonus Shares.In pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company's Code on prohibition of Insider Trading, the Company is closing the "Trading Window" with immediate effect and it will remain closed until August 22, 2020 for the aforesaid purpose.
17-08-2020
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AARTI DRUGS LTD. - 524348 - Board Meeting Intimation for Board Meeting

 AARTI DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve This is to inform you that next Board Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 20, 2020 to consider a proposal for issue of Bonus Shares. In pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company's Code on prohibition of Insider Trading, the Company is closing the 'Trading Window' with immediate effect and it will remain closed until August 22, 2020 for the aforesaid purpose.
17-08-2020
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AARTI DRUGS LTD. - 524348 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we inform you that the Company has issued Duplicate share certificates in lieu of original share certificates
05-08-2020
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AARTI DRUGS LTD. - 524348 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Financial Express and Apla Mahanagar (Marathi), regarding e-voting information for 35th Annual General Meeting of the Company, in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of Listing Regulations.
04-08-2020
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AARTI DRUGS LTD. - 524348 - Reg. 34 (1) Annual Report

 Annual Report for the FY 2019-20
31-07-2020
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