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BSE Code : 542580 | NSE Symbol : AARTECH | ISIN : INE01C001026 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Un-audited IndAS Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024 along with the Limited Review Report. 2. any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Pursuant to SEBI Circular dated December 31, 2024, Integrated Filing (Financials) of the Company for the quarter and nine-months period ended December 31, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited IndAS Standalone and Consolidated financial results for the quarter and half year ended September 30 2024 Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Thursday, November 14, 2024 at 12:00 Noon at the registered office of the Company, has duly approved the the Un-audited IndAS Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2024, along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 12:00 Noon (IST) and concluded at 04:30 PM (IST). (As Per BSE Announcement dated on 14.11.2024)
28-Aug-2024	05-Sep-2024	Interim Dividend	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve agenda items as per attached intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 05.09.2024) Revised Outcome of Board Meeting held on 05/09/2024 (As Per BSE Announcement Dated on 18.09.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited IndAS Standalone and Consolidated financial results for the quarter ended June 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 14/08/2024)
13-Aug-2024	12-Aug-2024	Bonus Issue	The Board of Directors of the company in its meeting held on August 12, 2024 have allotted 10590125 equity shares of Rs. 5/- each as fully paid Bonus Shares to the existing shareholders of the Company as on record date August 09, 2024 in the ratio of 1:2 [i.e., 1 (One) fully paid-up equity share for every 2 (Two) equity shares held] Read less..
27-Jul-2024	27-Jul-2024	Stock Split	In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that pursuant to shareholders'' approval obtained through Postal Ballot on July 26, 2024, the Board of Directors in their meeting dated Saturday, July 27, 2024 have fixed August 09, 2024 as the 'Record Date' for the purpose of: 1. Sub-division / split of existing equity shares of the company from 1 (One) equity share having face value of Rs. 10/- each, fully paid up into 2 (Two) equity shares having face value of Rs. 5/- each fully paid-up; and 2. Ascertaining the eligibility of security holders entitled for issuance of bonus equity shares of the company in the ratio of 1:2 [i.e., 1 (One) fully paid-up equity share for every 2 (Two) equity shares] having face value of Rs. 5/- (considering post sub-division / split of face value of equity shares)
04-Jun-2024	20-Jun-2024	Stock Split	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Please refer notice of the Board Meeting for more details. Outcome of Board Meeting (As Per BSE Announcement Dated on 20.06.2024)
16-May-2024	30-May-2024	Stock Split	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Please refer notice of the Board Meeting for more details. Outcome of Board Meeting Reconstitution of Board Committees (As Per BSE Announcement Dated on 30.05.2024)
04-Mar-2024	19-Mar-2024	Investments	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve investment of funds of the Company within approved limits (i.e. sixty per cent of its paid-up share capital free reserves and securities premium account OR one hundred per cent of its free reserves and securities premium account whichever is more) for subscription purchase or otherwise acquire shares stocks debentures (fully convertible/ partly convertible/ non-convertible) bonds securities etc. of a UK and US based company The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 at 12:30 P.M. at the registered office of the company i.e. E-2/57, Ashirvad, Arera Colony, Bhopal- 462016 (MP), inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair. We hereby request you to take the above information on your record. (As Per BSE Announcement dated on 09.03.2024) Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 19.03.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Un-audited IndAS Standalone and Consolidated financial results for the quarter ended December 31 2023 along with the Limited Review Report. 2. Prior period items pertaining to the associate company Enerqual Technology Private Limited inadvertently missed out by the company in its consolidated financial figures for the financial year 2019-20 2020-21 2021-22 and 2022-23. These items are to be routed through profit and loss account and balance sheet as the case may be. 3. Any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited IndAS Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 12/02/2024)
08-Jan-2024	15-Jan-2024	Change in Auditors	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve 1. Appointment of Internal Auditor of the company; 2. Update Board on Aartechs ongoing dispute with Enerqual Technology Private Limited. Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Appointment of Internal Auditor (As Per BSE Announcement Dated on 15/01/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on September 30 2023 accompanied by Report on Limited Review conducted by Auditors of the Company along with other matters incidental thereto; 2. 2. Update and critical decisions on Aartechs FDI in M/s Epsilon Ten Limited UK. Intimation of outcome of the Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Unaudited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. Unaudited IndAS Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter and half-year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
29-Aug-2023	06-Sep-2023	Change in Auditors	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. appointment of Statutory Auditor for 5 years from the conclusion of ensuing AGM of the Company. 2. re-appointment of Mr. Anil Anant Raje liable to retire by rotation. 3. enhancement of limit for creation of mortgage/charge on all or any movable or immovable properties of company under section 180(1)(a) of the Companies Act2013. 4. enhancement of the limit and authorize board of the company to borrow money in excess of paid-up capital and free reserves of the company under section 180(1)(c) of the Companies Act2013. 5. fix date time of 41st AGM of the Company to be held through VC/OAVM cut-off dates approval of Notice of AGM Board Report. 6. closure of register of members and share transfer books/ record date of the company for 41st AGM and ascertain members eligible to receive dividend for the FY 2022-23. 7. appointment of CS Avadhesh Parashar PCS Partner M/s APVN & Associates (M.No: F11543; CP No.: 9067) to act as Scrutinizer for e-voting. 8.change in logo of the company. Board approved:- 1.Considered and approved the appointment of M/s BANCRS & C-. LLp, Chartered Accountants, thopal (ICAI Reqistration No. C400331) as Statutory Auditor of the Company for a term of five years from the conclusion of this Annual General Meeting till the conclusion of 46th Annual ceneral Meeting of the Company to be held in the year 2028. 2.Considered and approved the re-appointment of Mr. Anil Anant Raje, who is liable to retire by rotation. 3.Considered and approved the enhancement of limit for creation of mortgage/charge on all or any of the movable or immovable properties of the company under section 180(1) (a) of the Company Act,2013. 4.Considered and approved the enhancement of the limit and authorized board of directors of the company to borrow money in excess of the paid-up capital and free reserves of the company under section 180(1) (c) of the Companies Act,2013. 5.The 41st Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM') and will be held on Saturday, September 30,2023 and the remote e-voting period commences onWednesday, September 27,2023 (9.00 a.m. IST) and ends on Friday,September 29,2023 (5.00 p.m.IST). 6.Considered and approved Friday, September 01,2023 as the first cutoff date/entitlement date for identifying the shareholders for determining the eligibility to receive notice of AGM. 7.Considered and approved Friday, September 22,2023 as the second cutoff date/entitlement date for identifying the shareholders for determinning the eligibility to vote in the meeting and payment of final dividend. 8.Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from Saturday, September 23,2023 to Saturday September 30,2023 (both days inclusive) for the purpose of 41st Annual General Meeting and for the distribution of dividend to the eligible members of the company for the financial year 2022-23. (As Per BSE Bulletin Dated on 07.09.2023) Outcome of Board Meeting (As per BSE Announcement Dated on 06/09/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended on June 30 2023 accompanied by Report on Limited Review conducted by Auditors of the Company along with other matters incidental thereto. Outcome of the Board meeting and Results Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Company for the Quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
03-May-2023	11-May-2023	Accounts	Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve 1. Standalone audited financial results of the company for the half and financial year ended March 31 2023. 2. Consolidated audited financial results of the company for the half and financial year ended March 31 2023. 3. recommendation of dividend for the financial year 2022-23 if any. 4. Re- appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) years. 5. Appointment of Internal Auditor of the company for the year 2023-24. 6. Appointment of Secretarial Auditor of the company for the year 2023-24. 7. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 8. Conduct of postal ballot to obtain shareholders approval. 9. Draft Notice of Postal Ballot Postal Ballot Form and Advertisement of Postal Ballot. Board approved:- 1. Considered and recommended the dividend of Rs. 0.50/- per equity shares (i.e., 5%) face value of Rs. 10/- each for the financiar year 2022-23. The dividend, if approved by the members at the ensuing Annual General Meeting, be paid within the period of 30 days from the date of declaration at the Annual General Meeting. 2. Re-appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) consecutive financial years. 3. The appointment of M/s prem chand Jain & co., practicing chartered Accountants, Bhopal as the Internal Auditors of the Company for the financial year 2023-24. 4. The appointment of M/s ApvN & Associates, practicing company secretaries, Bhopar as the Secretarial Auditor of the Company for the financial year 2023-24. 5. The appointment of Mr. Avadhesh Parashar, Partner of M/s APVN & Associates, practicing Company Secretary, as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner, 6. The draft Postal Ballot Notice, Form, and calendar events of postal ballot for seeking member's approval for subject matters. (As Per BSE Bulletin Dated on 11.05.2023) Outcome of Board Meeting Results- Audited Standalone and Consolidated Financial Results for half year and year ended 31st March, 2023 (As per BSE Announcement Dated on 11/05/2023)

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Aartech Solonics Ltd

Board Meeting