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Aeonx Digital Technology Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524594 | NSE Symbol : ASHOKALCO | ISIN : INE994D01010 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Aug-2024 14-Aug-2024 Quarterly Results Aeonx Digital Technology 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024 to consider device and if thought fit to approve the formulation of Employee Stock Option Plan and the matters incidental thereto.
10-May-2024 17-May-2024 Accounts Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 17th May 2024 to inter-alia consider and to take on record the standalone and consolidated audited financial results of the Company for the quarter / year ended 31st March 2024 and the matters incidental thereto. Further we wish to inform you that the Board may inter-alia consider to recommend dividend if any at the ensuing Meeting. 1. Considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024 and took on record Auditor's Report thereon issued by Statutory Auditors of the Company. A copy of the approved Audited Financial Results along with Auditor's Report is enclosed. 2. Recommended dividend @ 10 % i.e. Re. 1.00 per Equity Shares (face value of Re. 10/- each) of the Company for the year ended 31st March, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Further, resignation of Mr. Jitendra Kumar Jain, Chief Financial Officer (KMP) from the services of the Company has been taken on record w.e.f EOD today i.e 17th May, 2024. The Company places on record its appreciation for the services rendered by him during his tenure as designated. (As Per BSE Announcement Dated on: 17/05/2024)
05-Feb-2024 13-Feb-2024 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday 13th February 2024 inter-alia to consider and to take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2023 and the matters incidental thereto. Kindly take the same on record. In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today instant i.e. 13th February, 2024, have inter-alia transacted the following business: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months year ended 31st December, 2023 and 2. Taken on record the Limited Review Report (LRR) dated 13th February, 2024, as issued by the Statutory Auditors of the Company viz. M/s. R A Kuvadia & Co, Chartered Accountants. A copy of Unaudited Financial Results together with LRR on aforementioned Results is enclosed herewith. Unaudited Standalone & Consolidated Financials Results of the Company for the quarter ended 31.12.2023 along with LRR. (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023 07-Nov-2023 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 7th day of November 2023 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September 2023 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 7th November, 2023, has transacted the businesses as provided in the attached file. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30.09.2023 Subject to the approval of Shareholders, the Board of Directors had approved the sale or disposal of 100% Equity Shares of Aeon Procare Pvt. Ltd. (As per BSE Announcement Dated on 07/11/2023) In continuation to the Outcome submitted yesterday, attached outcome with commencement time of Board Meeting. (As Per BSE Announcement Dated on 08/11/2023)
26-Jul-2023 04-Aug-2023 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 4th day of August 2023 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 4th August, 2023, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023, issued by M/s. R A Kuvadia & Co, Statutory Auditors of the Company. Please refer attached file (As Per BSE Announcement dated on 04.08.2023)
10-May-2023 19-May-2023 Dividend ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 19th May 2023 to inter-alia consider and to take on record the standalone and consolidated audited financial results of the Company for the quarter / year ended 31st March 2023 and the matters incidental thereto. Further we wish to inform you that the Board may inter-alia consider to recommend dividend if any at the ensuing Meeting. In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 19th May, 2023, have inter-alia transacted the following matters: 1. Considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. Recommended dividend @ 10 % i.e. Re. 1.00 per Equity Shares (face value of Re. 10/- each) of the Company for the year ended 31st March, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. (As Per BSE Announcement dated on 19.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 14th day of February 2023 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2022 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 14th February, 2023, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 31st December, 2022. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 31st December, 2022, issued by M/s. R A Kuvadia & Co, Statutory Auditors of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December, 2022. 2. Limited Review Report (LRR) dated 14th February, 2023, as issued by the Statutory Auditors of the Company viz. M/s. R A Kuvadia & Co, Chartered Accountants. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results ASHOK ALCO-CHEM LTD.has 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 11th day of November 2022 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2022 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 11th November, 2022. (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022 12-Aug-2022 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 12th day of August 2022 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2022 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2022, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2022. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2022, issued by M/s. R A Maru & Associates, Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/08/2022)
18-May-2022 26-May-2022 Accounts ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Thursday 26th May 2022 to inter-alia consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March 2022 and the matters incidental thereto. Further we wish to inform you that the Board may inter-alia consider to recommend dividend if any at the ensuing Meeting. Ashok Alco Chem Ltd has Board of Directors of the Company at its meeting held today instant i.e. 26th May, 2022, have inter-alia transacted the following matters: 1. Considered and approved the Audited Standalone & consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022. 2. Recommended dividend @5% i.e. Re. 0.50 per Equity Shares. 3. Appointment of M/s R. A. Kuvadia & Co, Chartered Accountants. in terms of the provisions of Regulation 30& 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 26th May, 2022, have inter-alia transacted the following matters: 1. Considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022. 2. Recommended dividend @5% i.e. Re. 0.50 per Equity Shares, 3. Appointment of M/s R. A. Kuvadia & Co, Chartered Accountants, (Firm Registration No. 105487W), as Statutory Auditors of the Company. (As Per BSE Announcement Dated on 26.05.2022) Please find enclosed herewith a copy of Newspaper Publication of the Newspapers the Financial Results published in viz. Free Press Journal & Navshakti on 28th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 11-Feb-2022 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 11th day of February 2022 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2021 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 11th February, 2022, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31 1t December, 2021. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31 December, 2021, issued by M/s. R A Maru & Associates, Statutory Auditors of the Company. c) Renewal of appointment of Mrs. Hina Shah (DIN:-08335130) for the second term of 3 years w.e.f. 12th February, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company (As per BSE Announcement Dated on 11/02/2022)
29-Oct-2021 09-Nov-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held on 9th November, 2021, has transacted the following, which inter-alia includes: a) Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th September, 2021 and b) Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30' September, 2021, issued by M/s. R A Maru & Associates, Statutory Auditors of the Company. M/s. R A Maru & Associates, Statutory Auditors, have issued unmodified opinion with respect to the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th September, 2021. (As Per BSE Announcement dated on 09.11.2021)
02-Aug-2021 10-Aug-2021 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 10th day of August, 2021, inter-alia, to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021 and the matters incidental thereto. Outcome of Board Meeting held on 10th August, 2021 (As per BSE Announcement Dated on 10/8/2021)
10-Jun-2021 16-Jun-2021 Accounts ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 16th day of June, 2021, inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March, 2021 and the matters incidental thereto. Ashok Alco Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2021, inter alia, have recommended a Dividend @5% i.e. Re. 0.50 per Equity Share face value of Rs. 10/- each of the Company for the year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. Auditors Report on Audited Financial Results for the quarter and year ended 31st March, 2021 We would like to inform that M/s. R A Maru & Associates, Statutory Auditors have issued audit report with unmodified opinion on Audited Financial Results for the Quarter & Year ended 31st March, 2021. Recommended a Dividend @5% i.e. Re. 0.50 per Equity Share face value of Rs. 10/- each of the Company and Board Considered and has taken on record a request received from: a. The existing Promoter viz. Mr. Sunil Shah & HK Dealers Pvt. Ltd., to be re-classified as 'Public Shareholders' and b. Mr. Manan Shah to re-classify him self from being 'Public Shareholder to Promoter Category'. (As Per BSE Announcement Dated on 6/16/2021 7:15:29 PM)
04-Feb-2021 10-Feb-2021 Quarterly Results ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021, inter alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2020. Kindly take the same on record. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we are pleased to inform you that the Board of Directors of the Company at their meeting held on 10th February, 2021, have, inter-alia, transacted the following: 1. Approved the appointment of Mr. Deepak Bhardwaj as Chief Executive Officer (CEO) of the Company w.e.f 11th February, 2021. 2. Approved the appointment of Mr. Jitendra Jain as Chief Financial Officer (CFO) of the Company w.e.f 11th February, 2021. 3. Approved the appointment of Mr. Krupal Upadhyay as Company Secretary & Compliance Officer of the Company w.e.f 15th February, 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 11/02/2021) Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today has, inter alia, considered and approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2020. The Unaudited (Standalone & Consolidated) Financial Results and Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated 10.02.2021)
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