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Aion-Tech Solutions Ltd - 531439 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results/Statements Of The Company For The Quarter/Year Ended March 31, 2024.

Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited financial results for the Fourth quarter and year ended 31st March, 2024.
10-05-2024
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Aion-Tech Solutions Ltd - 531439 - Announcement under Regulation 30 (LODR)-Raising of Funds

We wish to inform that the Board of Directors in its meeting held on 29th April, 2024 has inter-alia approved the following terms of Rights Issue : a) Instrument : Partly Paid up Equity Shares b) Rights Issue Size : Not exceeding Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only)
29-04-2024
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Aion-Tech Solutions Ltd - 531439 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Aion-Tech Solutions Limited (Formerly Known As Goldstone Technologies Limited) ('The Company')

We wish to inform you that the Board of Directors in its meeting held today i.e. on April 29, 2024 has inter-alia approved the following terms of Rights Issue: a) Instrument: Partly paid-up Equity Shares. b) Rights Issue Size: Not exceeding Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only).
29-04-2024
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Aion-Tech Solutions Ltd - 531439 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve to consider and approve the terms of the proposed rights issue of equity shares and/or other modalities
24-04-2024
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Aion-Tech Solutions Ltd - 531439 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Aion-Tech Solutions Ltd 2 CIN NO. L72200TG1994PLC017211 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NOT APPLICABLE 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NOT APPLICABLE 8Quantum of (d), which has been met from (c)(e)* NOT APPLICABLE 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NOT APPLICABLE Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NOT APPLICABLE Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NIRALEE RASESH KOTDAWALADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VITHAL VSSNK POPURI Designation : -CHIEF FINANCIAL OFFICER Date: 17/04/2024
17-04-2024
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Aion-Tech Solutions Ltd - 531439 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAion-Tech Solutions Ltd 2CIN NO.L72200TG1994PLC017211 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.17 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRALEE RASESH KOTDAWALA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VITHAL VSSNK POPURI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2024
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Aion-Tech Solutions Ltd - 531439 - Submission Of Certificate Under Regulation 40(9) & 40(10) Of The SEBI (LODR), Regulations, 2015

Submission of Certificate under Regulation 40(9) & 40(10) of the SEBI (LODR) Regulations, 2015
16-04-2024
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Aion-Tech Solutions Ltd - 531439 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 As Amended For The Period Ended 31St March, 2024.

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 as amended for the period ended 31st March, 2024.
12-04-2024
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Aion-Tech Solutions Ltd - 531439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018
12-04-2024
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Aion-Tech Solutions Ltd - 531439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Issue of Letter of Confirmation in lieu of the share certificate reported to be lost by the shareholder
28-03-2024
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