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Aarti Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524208 | NSE Symbol : AARTIIND | ISIN : INE769A01020 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose
04-Jul-2024 04-Jul-2024 Please find attached disclosure of appointment of Independent Directors.
02-May-2024 10-May-2024 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results for the quarter ended March 31 2024 Audited Financial Statements for the year ended March 31 2024 and recommend Final Dividend if any for the year ended March 31 2024. Corporate action- Board approves Final Dividend @20% i.e. Re.1/- per Equity share of Rs.5/- each for the Financial Year ended March 31, 2024, subject to Shareholders approval at the ensuing AGM (As per BSE Announcement Dated on 10/05/2024)
05-Apr-2024 05-Apr-2024 Re-designation as the Vice-Chairman of the Company.
25-Jan-2024 08-Feb-2024 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Audited Financial Results for the quarter and nine months ended December 31 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 08/02/2024)
27-Oct-2023 04-Nov-2023 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Audited Financial Results for the quarter and half year ended September 30 2023 Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 04.11.2023)
31-Jul-2023 08-Aug-2023 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Aarti Industries Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve and take on record Audited Financial Results for the quarter ended June 30 2023 Audited Financial Results for the Quarter ended June 30, 2023 Audited Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 08.08.2023)
28-Jun-2023 28-Jun-2023 Appointment of Directors
26-Apr-2023 08-May-2023 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve AARTI INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider approve and take on record- Audited Financial Results for the quarter ended March 31 2023 & Audited Financial Statements for the year ended March 31 2023; consider and recommend Final Dividend if any for the year ended March 31 2023. We wish to inform you that the Board of Directors at its meeting held today i.e., Monday, May 8, 2023 has recommended a Final Dividend @ 30% i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each for the Financial year ended March 31, 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting Outcome of the Board Meeting Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31, 2023 (As Per BSE Announcement Dated on 08.05.2023) Approval of the Board of Directors of the Company for requests received for re-classification from 'Promoter / Promoter Group' Category to 'Public' Category of the Company (As Per BSE Announcement Dated on 09/05/2023)
23-Jan-2023 03-Feb-2023 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve 1. Audited Financial Results for the quarter and nine months ended December 31 2022. 2. Consider and declare the Interim Dividend if any for the financial year 2022-2023. The Board of Directors of the Company has declared Interim Dividend of Re.1/- (20%) per Equity Share of Rs.5/- each for the Financial Year 2022 - 2023. (As Per BSE Bulletin Dated on 03.02.2023) Declaration of Interim Dividend for Financial Year 2022-23 Corporate Action - Fixed Record Date for Interim Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 03/02/2023)
02-Nov-2022 14-Nov-2022 AARTI INDUSTRIES LTD.has 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 Audited Financial Results for the quarter and half year ended September 30 2022. Audited Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)
26-Sep-2022 26-Sep-2022 Outcome of Board Meeting
02-Aug-2022 10-Aug-2022 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record Audited Financial Results for the quarter ended June 30 2022 Audited Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 27-May-2022 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve and take on record Audited Financial Results for the quarter and year ended March 31 2022 and to Consider and recommend Final Dividend if any for the year ended March 31 2022. We wish to inform you that the Board of Directors at their meeting held today i.e. Friday, May 27, 2022 has recommended a Final Dividend @ 30% i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each for the Financial year ended March 31, 2022. Outcome of the Board Meeting Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31, 2022. (As Per BSE Announcement Dated on 27.05.2022) We hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on May 27, 2022, approved and recommended to the shareholders, the appointment of Gokhale & Sathe., Chartered Accountants, Firm Registration no. 103264W as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 39th Annual General Meeting (AGM) of the Company till the conclusion of the 44th AGM of the Company. (As Per BSE Announcement Dated on 30/05/2022)
14-Jan-2022 05-Feb-2022 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve and take on record Audited Financial Results for the quarter and nine months ended December 31 2021 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve In continuation of our intimation dated January 14, 2022, we hereby inform you that the Board of Directors may consider and declare the 2nd Interim Dividend for the financial year 2021-2022 in its meeting scheduled to be held on Saturday, February 5, 2022. (As per BSE Announcement dated on 31/01/2022) We wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, February 5, 2022 has declared 2nd Interim Dividend Re. 1/- (20%) per Equity Share of Rs. 5/- each for the financial year 2021 - 2022. (As Per BSE Announcement Dated on 05.02.2022)
21-Oct-2021 30-Oct-2021 Interim Dividend & Quarterly Results 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. We wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, October 30, 2021 has declared Interim Dividend of Rs. 1/- (20%) per Equity Share of Rs. 5/- each for the financial year 2021 - 2022. (As Per BSE Announcement Dated on 30.10.2021)
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