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AARTI INDUSTRIES LTD. - 524208 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 47 of SEBI (LODR) Regulations, 2015 and Rule 22 of Companies (Management and Administration) Rules, 2014, other applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in The Financial Express (English and Gujarati), regarding the Postal Ballot Notice for seeking approval for appointment of Smt. Natasha Kersi Treasurywala (DIN : 07049212) as an Independent Director of the Company. The advertisement copies are also being made available on the Company's website i.e. www.aarti-industries.com.
25-10-2021
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AARTI INDUSTRIES LTD. - 524208 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the Postal Ballot Notice dated October 14, 2021, seeking approval of the members (by remote e-voting) for appointment of Mrs. Natasha Kersi Treasurywala (DIN: 07049212) as an Independent Director of the Company.
23-10-2021
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Aarti Industries Ltd - 524208 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Half Year Ended September 30, 2021 And Interim Dividend For The Financial Year 2021-2022.

AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and half year ended September 30, 2021 and Consider and declare the Interim Dividend for the financial year 2021-2022. In pursuant to our intimation dated September 27, 2021, the Trading Window of the Company shall remain closed until November 1, 2021 for the aforesaid purpose.
21-10-2021
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Aarti Industries Ltd - 524208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
18-10-2021
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AARTI INDUSTRIES LTD. - 524208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
16-10-2021
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Aarti Industries Ltd - 524208 - Shareholding for the Period Ended September 30, 2021

Aarti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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Aarti Industries Ltd - 524208 - Announcement under Regulation 30 (LODR)-Change in Directorate

We inform that, based on recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today, i.e. October 14, 2021 appointed Mrs. Natasha Kersi Treasurywala (DIN: 07049212) as an Additional Director in the category of Independent Director of the Company with immediate effect for a period of three years, subject to approval of the Shareholders.
14-10-2021
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AARTI INDUSTRIES LTD. - 524208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
14-10-2021
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Aarti Industries Ltd - 524208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
11-10-2021
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