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BSE Code : 541402 | NSE Symbol : AFFORDABLE | ISIN : INE692Z01013 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Nov-2024	08-Nov-2024	Half Yearly Results	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and any other applicable regulations if any this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 08 2024 at the Registered Office of the Company situated at Village Wadki Gat No.1209 Taluka Haveli Dist. Pune MH 412308 IN at 4.30 p.m. to transect the following business: 1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company for the half year ended September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. 2. Appointment of Mrs. Priyanka Rahul Padole as an Executive Director of the company 3. Any other item with the permission of the Chair and Majority of the Directors. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, November 08, 2024 (which commenced at 04:30 PM and concluded at 09:00 PM) has inter-alia, transacted the following businesses: - 1. Approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Taken note of resignation of Mrs. Bhagirathi Manohar Padole as a Non-Executive Director of the company with effect from November 17, 2024. 3. Approved application of DIN and appointment of Mrs. Priyanka Rahul Padole as an Executive Director with effect from November 18, 2024 and she is related to the Promoter or Promoter Group. and fulfil the criteria as required under the provisions of the Companies Act, 2013 and the Rules framed there under and the Listing Regulations (As per BSE Announcement dated on 08/11/2024) This is to inform you that board has approved and taken on record standalone and consolidated unaudited financial results for the half year ended September 30, 2024 in its Board meeting dated November 08, 2024. (As Per BSE Announcement dated on 09.11.2024)
22-Aug-2024	28-Aug-2024	AGM	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28 day of August 2024 at the Registered Office of the Company at Village wadki Gat no. 1209 Taluka Haveli Dist. Pune Pune 412308 at 01.00 p.m. inter alia to consider and approve matters allied thereto. Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, please be informed that the Board of Directors in their meeting held today, i.e., on Wednesday, August 28, 2024, at 11.00 a.m., at the registered office of the Company has considered and discussed approved matters allied thereto (As per BSE Announcement Dated on 28/08/2024)
21-May-2024	30-May-2024	Accounts	Affordable Robotic & Automation 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 1. To consider and approve the audited financial results of the Company for the half year and year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. 2. Any other item with the permission of the Chair and Majority of Directors. With reference to above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the meeting of the Board of Directors of the company held today i.e. on May 30, 2024. a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the company for the half year and year ended March 31, 2024. Dear Sir/Madam, With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on Thursday, May 30, 2024: a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Half year and Year ended March 31, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors Report thereon by the Statutory Auditors for the Half year and Year ended on March 31, 2024, which were also approved by the Audit Committee and Board of Directors at their Meeting held on Thursday, May 30,2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-Apr-2024	08-Apr-2024	Change in Auditors	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we here by inform you that the meeting of the Board of Directors of the Company will be held on Monday 08th April 2024 at the registered office of the company situated at village wadki Gat no.1209 taluka haveli dist. Pune MH 412308 IN; inter-alia to consider and approve the following matters: 1. To consider and approve appointment of Mr. Vivek Mukherjee Practicing Cost Accountant as a Cost Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. Kindly take the above information on your records. With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board of directors of the Company at their meeting held today, i.e., on April 08, 2024, have, inter alia, discussed and approved the following: 1. Appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as a Cost Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. (As per BSE Announcement Dated on 08/04/2024) Revised outcome of the board meeting proposed to be held on April 08, 2024 in compliance with Regulation 30 of SEBI (LODR)Regulations, 2015 and amendments thereto. (As Per BSE Announcement dated on 10.04.2024)
01-Feb-2024	06-Feb-2024	Right Issue	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This intimation holds reference to our intimation on the outcome of the meeting of the Board of Directors of the Company (Board) dated October 06 2023 in relation to approval of the proposed rights issue of Equity Shares of the Company (the Rights Issue). We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable provisions if any the meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Tuesday February 06 2024 to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Request you to kindly take this letter on record and acknowledge the receipt. Thanking you. We refer to our intimation dated October 6, 2023, wherein we had informed to you that the Board of Directors of the Company had approved the offer and issuance of fully paid-up equity shares of the Company, by way of a rights issue (the 'Rights Issue'), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. Pursuant to the above referred, we wish to inform you that the Rights Issue at its meeting held today i.e., February 6, 2024 has inter alia considered and approved the terms of the Rights Issue (As Per BSE Announcement Dated on 06.02.2024)
05-Dec-2023	04-Dec-2023	Right Issue	With reference to our letter dated October 06, 2023 filed in relation to the proposed rights issue of the Company (the 'Issue'), we wish to inform you that the Company has filed a Draft Letter of Offer dated December 4, 2023, with BSE Limited.
30-Oct-2023	08-Nov-2023	Half Yearly Results	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Affordable Robotic & Automation Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve matters: 1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company for the half year ended September 30 2023. 2. Any other item with the permission of the Chair and Majority of the Directors. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., November 08, 2023 (which commenced at 04:30 PM and concluded at 06:45 PM) has inter-alia, transacted the following businesses: - Approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on September 30, 2023; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Wednesday, November 08, 2023. Dear Sir/Madam, The Board of Directors of the company at its meeting held today i.e., November 08, 2023 has approved the standalone and consolidated half yearly unaudited financial results for the period ended 30.09.2023. Kindly take the same on record and oblige us. (As per BSE Announcement Dated on 08/11/2023)
03-Oct-2023	06-Oct-2023	Raising funds through Debt Instr.	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2023 inter alia to consider and approve Dear Sir/Madam We wish to inform and intimate you that a meeting of the Board of Directors is proposed to be held on Friday October 06 2023 at 11.00 am at the registered office of the company to consider and approve inter alia the following agenda: 1. to consider fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis (Rights issue) subject to receipt of necessary approvals from regulatory authorities as applicable and in accordance with applicable provisions of the Companies Act 2013 as amended SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws; 2. constitution of a special committee of Board of Directors in the name and style of Rights Issue Committee to decide on the matters relating to right issue; and 3. to consider any other business with the permission of chairman. Dear Sir/Madam, With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board of directors of the Company at their meeting held today, i.e., on October 06, 2023, have, inter alia, discussed and approved matter mentioned in the outcome. (As Per BSE Announcement Dated on 06/10/2023)
25-Aug-2023	28-Aug-2023	AGM	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve Dear Sir/madam Pursuant to Regulation 29 and any other applicable Regulation of SEBI (LODR) Regulations 2015 we inform that a meeting of the Board of Directors is scheduled to be held on Monday 28 day of August 2023 at the Registered Office at 11.00 a.m. to consider and approve following matters: 1) The Draft Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Financial Statement Auditors Report etc. for the year ended on 31.03.2023 2) To Decide the Record Date as well as Cutoff Date for the 14th AGM of the Company. 3) To Finalize the Day Date Time and Venue for the 14th AGM. 4) The Notice Convening the 14th AGM of the Company and also the matters connected thereto. 5) To appointment of CS Deepti Maheshwari Practicing Company Secretary (FCS Mem.no. 9435 COP.no. No.12214) as Scrutinizer for Postal Ballot and e-voting process in a fair and transparent manner. 6) Any other matter with the permission of the Chair. (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, please be informed that the Board of Directors in their meeting held today, i.e., on Monday, August 28, 2023 at 11.00 a.m., at the registered office of the Company has considered. (As Per BSE Announcement Dated on 28/08/2023)
19-Jul-2023	22-Jul-2023	Change in Directors	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve Dear Sir/madam, Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 22, 2023 at 11.30 a.m. at the Registered Office of the Company at Village wadki, Gat no. 1209, Taluka Haveli, Dist. Pune, Pune 412308 to transact the following business: 1) To consider and approve appointment of Mr. Shailesh Shreekant Pandit (DIN: 00642265) as an Additional Director (Non-Executive and Independent). 2) To consider any other matter with the permission of the Chairman. Kindly take the same on your record. Dear Sir/madam, In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A of schedule ('Listing Regulations'). 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a resolution today, i.e., on 22nd July, 2023, approving appointment of Mr. Shailesh Shreekant Pandit (DIN 00642265) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from July 22, 2023 for a term of 5 (five) years upto July 21, 2028, subject to approval of the Shareholders of the Company. You are kindly requested to take the same on record. (As Per BSE Announcement Dated on 22/07/2023)
16-Jun-2023	26-Jun-2023	Change in Auditors	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we here by inform you that the meeting of the Board of Directors of the Company will be held on Monday 26th June 2023 at the registered office of the company at village wadki Gat no.1209 taluka haveli dist. Pune MH 412308 IN; inter-alia to consider and approve the following matters: 1. To consider and approve appointment of CS Meenu Maheshwari Practicing Company Secretary as a Secretarial Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors in their meeting held today, i.e., on Monday, June 26, 2023, at the registered office of the Company has considered and discussed the following: 1. Considered and approved appointment of CS Meenu Maheshwari, Practicing Company Secretary, as a Secretarial Auditor of the company for F.Y. 2023-24. Details are enclosed herein 'Annexure -A' as per Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 26/06/2023)
18-May-2023	30-May-2023	Accounts	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and any other applicable regulations if any this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 30th May 2023 at the Registered Office of the Company at Village Wadki Gat No.1209 Taluka Haveli Dist. Pune Pune MH 412308 IN to transact the following business: 1. To consider and approve the audited financial results of the Company for the half year and year ended March 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. 2. Any other item with the permission of the Chair and Majority of Directors. With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e., on May 30,2023: a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Half year and Year ended March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors Report thereon by the Statutory Auditors for the Half year and Year ended on March 31, 2023; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Tuesday, May 30,2023. Dear Sir/Madam, With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e., on May 30,2023: a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Half year and Year ended March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors Report thereon by the Statutory Auditors for the Half year and Year ended on March 31, 2023; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Tuesday, May 30,2023. (As Per BSE Announcement dated on 30.05.2023)
09-May-2023	13-May-2023	Subsidiary Company	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 13 2023 at the Registered Office of the Company at Village wadki Gat no. 1209 Taluka Haveli Dist. Pune Pune 412308 to transact the following business: 1) To consider and approve incorporation of Subsidiary Company in Delaware US to take benefit of business opportunities available in the country. 2) To consider any other matter with the permission of the Chairman. Pursuant to Regulation 30 of the SEBI (LODR) Regulations and other applicable rules and regulations if any, we would like to inform that the Board of Directors at their meeting held today, have approved incorporation of a wholly owned subsidiary of the company. The incorporation of the wholly owned subsidiary will leverage the growth opportunities in the automated warehouse and robotics and will help the company to capture market in other countries. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A (As Per BSE Announcement Dated on 13.05.2023)
02-Mar-2023	11-Mar-2023	Change in Auditors	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we here by inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 11th day of March 2023; inter-alia to consider and approve the following matters: 1. To consider and approve appointment of CS Riddhita Agrawal Practicing Company Secretary as a Secretarial Auditor of the company for F.Y. 2022-23. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2023 ,inter alia, to consider and approve Update on board meeting: This is with reference to our previous communication dated March 02, 2023 about the intimation of Board meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 11th day of March, 2023; inter-alia to consider and approve the following updated matters: 1. To consider and approve appointment of CS Riddhita Agrawal, Practicing Company Secretary, as a Secretarial Auditor of the company for F.Y. 2022-23. 2. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited (BSE SME) to the Main Board of BSE and National Stock Exchange of India Limited, subject to the approval of members of the Company; and 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. (As Per BSE Announcement Dated on 02/03/2023) Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (LODR) Regulations, 2015, as amended, please be informed that the Board of Directors in their meeting held today, i.e., on Saturday, March 11, 2023 at 11.00 a.m., at the registered office of the Company has considered and discussed matter attached herewith. (As Per BSE Announcement Dated on 11/03/2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and any other applicable regulations if any this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 29th October 2021 at the Registered Office of the Company which will inter alia to consider and approve the un-audited financial results of the Company for the half year ended 30th September 2021 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., November 14, 2022 (which commenced at 04 :30 PM and concluded at 9,00 PM) has inter-alia, transacted the following businesses:- Approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on September 30, 2022; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Monday, November 14, 2022. (As Per BSE Announcement Dated on 14/11/2022)

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Affordable Robotic & Automation Ltd

Board Meeting