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BSE Code : 543534 | NSE Symbol : AETHER | ISIN : INE0BWX01014 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Oct-2024	18-Oct-2024	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended the Meeting of the Board of Directors of the Company is scheduled to be held on Friday October 18 2024 as annexed. In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, October 18, 2024, commenced from 11:30 Hrs. and concluded at 12:26 Hrs., inter-alia, considered and approved, as annexed. (As Per BSE Announcement Dated on: 18/10/2024)
02-Jul-2024	19-Jul-2024	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve 1. The unaudited standalone and consolidated Financial Results for the First Quarter ended on June 30 2024. 2. Proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares and / or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments inter alia a private placement or through one or more qualified institutional placement (QIP) and / or further public issue of equity and / or rights issue and / or preferential allotment and / or through any other permissible mode which may also include the Offer for Sale (OFS) in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory / regulatory and other approvals. 3. Other business transactions. Unaudited Financial Results for the Quarter ended on June 30, 2024 Outcome of the Board Meeting held on July 19, 2024 (As per BSE Announcement Dated on 19/07/2024)
26-Apr-2024	21-May-2024	Accounts	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve In connection with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith submit the intimation of the Board Meeting as annexed. Audited standalone and consolidated Financial Results for Q4 & FY 2023-24 Outcome of the Board Meeting held on May 21, 2024 (As Per BSE Announcement Dated on 21.05.2024)
27-Feb-2024	27-Feb-2024	Change in Other Executives	The outcome of the Board Meeting held on Tuesday, February 27, 2024 is annexed herewith.
16-Jan-2024	01-Feb-2024	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve - unaudited financial results for the Third Quarter ended on December 31 2023 and; - other business transactions. The outcome of the Board Meeting is annexed herewith. The unaudited financial results for the Q3 and Nine months ended on 31.12.2023 are annexed herewith. (As Per BSE Announcement Dated on 01/02/2024)
19-Oct-2023	31-Oct-2023	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 1. The unaudited standalone and consolidated Financial Results for the Second Quarter ended on September 30 2023. 2. Other business transactions. Unaudited Financial Results for the Q2 and H1 ended on FY 2023-24 In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, October 31, 2023, commenced from 14:00 Hrs. and concluded at 15:19 Hrs., inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended on September 30, 2023, along with Limited Review Report, thereon and other business transactions. (As Per BSE Announcement Dated on 31/10/2023)
10-Jul-2023	26-Jul-2023	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended the Meeting of Board of Directors of Aether Industries Limited (herein referred as Company) is scheduled to be held on Wednesday July 26 2023 inter-alia to consider and approve annexed agenda items. In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, July 26, 2023, inter-alia, considered and approved, as attached. Unaudited standalone and consolidated Financial Results for the Quarter ended on June 30, 2023, are annexed herewith. (As Per BSE Announcement dated on 26.07.2023) This communication is with reference to the declaration of unaudited Financial Results with Exchanges as the outcome of the Board Meeting filed vide ref. No.: AIL/SE/50/2023-24, dated July 26, 2023. In the earlier submitted consolidated Financial Results, we have observed a clerical error (immaterial in nature) about posting an expense into a different head than its actual head. With this, we herewith submit the revised unaudited consolidated Financial Results for the First Quarter ended on June 30, 2023. (As Per BSE Announcement Dated on 28.07.2023)
19-Jun-2023	19-Jun-2023	Raising funds through Debt Instr.	In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, June 19, 2023, commenced at 10:00 Hrs. and concluded at 10:19 Hrs., has adopted the consent letter dated June 19, 2023 ('Consent Letter') issued by M/s. Birju S. Shah and Associates, the statutory auditor of the Company ('Statutory Auditor'), extending the use of special purpose audited standalone Ind AS financial statements of the Company for the financial year ending March 31, 2021, including the underlying Statutory Auditor's report dated December 6, 2021 (the 'Special Purpose Audited Standalone Ind AS Financial Statements') which was approved by the Board of Directors of the Company on December 6, 2021. A copy of the Consent Letter and the Special Purpose Audited Standalone Ind AS Financial Statements are attached herewith.
26-Apr-2023	06-May-2023	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve attached agenda items. Audited Results & Rights Issue & Preferential Issue of shares (As per BSE Bulletin dated on 26/04/2023) In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, May 6, 2023, inter-alia, considered and approved, as attached. (As per BSE Announcement Dated on 06/05/2023) Preferential Issue of shares(Cancelled) (As per BSE Bulletin dated on 08/05/2023) We wish to inform you that pursuant to the approval accorded by the Board of Directors of the Company (the 'Board'), at their Meeting held on May 6, 2023, and the shareholders of the Company, pursuant to the special resolution passed in the Annual General Meeting held on June 16, 2023, the 'Fund Raising Committee', Committee of Directors (the 'Committee') has at its Meeting held today i.e. June 19, 2023, inter alia, passed the annexed Resolutions. (As per BSE Announcement Dated on 19/06/2023)
02-Jan-2023	20-Jan-2023	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of Aether Industries Limited (herein referred as Company) is scheduled to be held on Friday January 20 2023 inter-alia to consider the unaudited standalone and consolidated Financial Results for the third quarter ended on December 2022 as attached. In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, January 20, 2023, inter-alia, approved the unaudited standalone and consolidated financial results for the third quarter ended on December 31, 2022. The Board meeting commenced at 11:30 Hrs. and concluded at 12:21 Hrs. Results are annexed herewith. Unaudited Financial Results for Quarter ended on 31.12.2022 (As Per BSE Announcement dated on 20.01.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of Aether Industries Limited (herein referred as Company) is scheduled to be held on Friday November 11 2022 inter-alia to consider the unaudited standalone and consolidated Financial Results for the quarter and half-year ended on September 30 2022 as attached. In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board was held on Friday, November 11, 2022, commenced at 15:00 Hrs. and concluded at 15:55 Hrs., the details are attached herewith. The unaudited standalone and consolidated financial results for the Second Quarter ended on September 30, 2022 along with the Limited Review Report are attached herewith. (As Per BSE Announcement dated on 11.11.2022)
18-Jul-2022	25-Jul-2022	Quarterly Results	Quarterly Results In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board was held on Monday, July 25, 2022, commenced at 13.00 Hrs. and concluded at 13.58 Hrs., as attached. Outcome of the Board Meeting fIn accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board was held on Monday, July 25, 2022, commenced at 13.00 Hrs. and concluded at 13.58 Hrs., as attached. In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board was held on Monday, July 25, 2022, commenced at 13.00 Hrs. and concluded at 13.58 Hrs., the unaudited standalone results for the First Quarter ended on June 30, 2022 are as attached. (As Per NSE Announcement Dated on 25.07.2022)
09-Jun-2022	16-Jun-2022	Accounts	Audited Results Aether Industries Limited has informed the Exchange about Board Meeting held on 16-Jun-2022 to consider financial statements for the period ended March 2022 and Other business matters (As Per NSE Announcement Date 16/05/2022) Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve the audited standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2022. (As Per BSE Announcement dated on 09.06.2022) The Outcome of the Board Meeting of Aether Industries Limited held on Thursday, 16 June, 2022 is attached herewith. Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended on 31.03.2022 is attached herewith. (As per BSE Announcement Dated on 16/06/2022)

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Aether Industries Ltd

Board Meeting