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BSE Code : 543210 | NSE Symbol : AARTISURF | ISIN : INE09EO01013 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	08-Feb-2025	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve the un-audited standalone and consolidated Financial Results for quarter and nine months ended December 31, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 11.11.2024)
12-Jul-2024	20-Jul-2024	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the Audited Financial Results for Quarter ended June 30 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 20.07.2024)
31-May-2024	05-Jun-2024	Right Issue	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Board approved the forfeiture of 18,273 partly paid-up equity shares of face value 10/- each, on which First and Final Call amount has not been received. (As Per BSE Bulletin Dated on 05.06.2024) Please find our intimation on the captioned subject. (As Per BSE Announcement dated on 10.06.2024) Newspaper publication of Notice in relation to forfeiture of partly paid-up equity shares (As Per BSE Announcement dated on 12.06.2024)
12-Apr-2024	22-Apr-2024	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31 2024 Outcome of the Board Meeting Re-appointment of Auditors (As per BSE Announcement Dated on 22/04/2024)
11-Jan-2024	20-Jan-2024	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Quarterly Financial Results for period ended December 31 2023 Outcome of Board Meeting held on Saturday i.e January 20, 2024 (As Per BSE Announcement dated on 20.01.2024)
03-Jan-2024	03-Jan-2024	Right Issue	Outcome of the Meeting of the Right''s Issue Committee Record Date for the purpose of determining the holders of partly paid-up equity shares
23-Oct-2023	31-Oct-2023	Quarterly Results	Aarti Surfactants 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 Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AARTI SURFACTANTS LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Aarti Surfactants 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 Update on board meeting (As Per BSE Announcement dated on 25.10.2023) Outcome of Board Meeting held on October 31, 2023. (As Per BSE Announcement dated on 31.10.2023)
17-Jul-2023	24-Jul-2023	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Audited Financial Result for Quarter ended June 2023 Outcome of Board Meeting held today i.e Monday July 24, 2023. (As Per BSE Announcement dated on 24.07.2023)
20-Apr-2023	27-Apr-2023	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Intimation of the Board Meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI LODR) Audited Financial Results for the quarter and year ended March 31, 2023 (As per BSE Announcement Dated on 27/04/2023) Newspaper publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 29/04/2023)
01-Feb-2023	09-Feb-2023	Accounts	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Audited Standalone & Consolidated Financial results for the quarter and nine months ended December 31 2022 Financial Result for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
22-Nov-2022	25-Nov-2022	Right Issue	Prior Intimation of the Meeting of the Right Issue Committee Outcome of the Meeting of the Right Issue Committee held on Friday, November 25, 2022 (As Per BSE Announcement Dated on 25.11.2022)
29-Oct-2022	05-Nov-2022	Accounts	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30 2022. Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve Aarti Surfactants Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2022 to consider Fund Raising. (As Per BSE Announcement Dated on 31.10.2022) Outcome of Board Meeting (As Per BSE Announcement Dated 05.11.2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Audited Financial Results for the Quarter ended June 30 2022. Newspaper Publication of Standalone and Consolidated Audited Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 08/08/2022)
13-May-2022	26-May-2022	Accounts	Audited Results Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 21, 2022 inter-alia to consider, approve and take on record Audited Financial Results for the quarter and year ended March 31, 2022. In pursuant to our intimation dated March 30, 2022, the Trading window of the Company shall remain closed until May 23, 2022 for the aforesaid purpose. The Board Meeting to be held on 21/05/2022 has been revised to 26/05/2022 The Board Meeting to be held on 21/05/2022 has been revised to 26/05/2022 (As Per BSE Announcement Dated on 19/05/2022) Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31, 2022. Outcome of the Board Meeting (As Per BSE Announcement Dated on 26/05/2022)

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Aarti Surfactants Ltd

Board Meeting