Learn, Analyse & Invest
only with
only with
+91
Download Orca
Aartech Solonics Ltd.
Aartech Solonics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Electricals
Small-cap - With a market cap of ₹1.23 Cr.
| EX-Date | Purpose |
|---|---|
| 15 06 2021 | Dividend & Half Yearly Results |
| 06 09 2021 | A.G.M. |
| 03 11 2021 | Inter alia, to consider and approve : 1. To fix the record date for bonus issue. 2. Any other matter with the permission of Chair. |
| 10 11 2021 | Half Yearly Results & Inter alia, to consider Increase in paid-up share capital of the company via issuance of bonus shares. |
| 23 11 2021 | Inter alia, to consider and approve Allotment of 3530047 equity shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on record date November 19, 2021 in the ratio of 1:2 [i.e., 1 (One) fully paid-up equity shares for every 2 (Two) equity shares held]. |
| 21 03 2022 | Inter alia, to consider and approve Investment of funds of the Company for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK based company |
| 12 05 2022 | Dividend & Half Yearly Results & Audited Results & Inter alia, to 3. Recommend dividend for the financial year 2021-22, if any. 4. Appointment of Internal Auditor of the company for the year 2022-23. 5. Appointment of Secretarial Auditor of the company for the year 2022-23. 6. Revision in payment of managerial remuneration. |
| 16 08 2022 | Inter alia, to consider and approve :- 1. To fix date, place and time for conducting 40th Annual General Meeting of the Company. 2. Annual report and Directors? report of the Company for the year 2021-22. 3. Draft Notice of Annual General Meeting. 4. Director who is liable to retire by rotation and re-appointment. 5. Appointment of Scrutinizer for Postal Ballot Process. 6. Any other matter with the permission of Chair. |
| 12 11 2022 | Half Yearly Results & Audited Results |
| 11 01 2023 | Inter alia, to consider and approve :- 1. Migration of the Company from BSE SME Platform to BSE Main Board of BSE Limited (?BSE?) and National Stock Exchange of India Limited (?NSE?). 2. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 3. Conduct of postal ballot to obtain shareholder?s approval. 4. Draft Notice of Postal Ballot, Postal Ballot Form and Advertisement of Postal Ballot. |
| 23 03 2023 | Inter alia, to consider and approve :- 1. Appointment of Non-Executive, Additional Independent Director on the Board of the Company. 2. Continuation of directorship of Mr. Anil Anant Raje (DIN: 01658167), as the Non-Executive Director of the Company. 3. Any other item with the permission of the Chair. |
| 11 05 2023 | Interim Dividend & Half Yearly Results & Audited Results Inter alia, to consider and approve 1. recommendation of dividend for the financial year 2022-23, if any. 2. Re- appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) years. 3. Appointment of Internal Auditor of the company for the year 2023-24. 4. Appointment of Secretarial Auditor of the company for the year 2023-24. 5. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 6. Conduct of postal ballot to obtain shareholder?s approval. 7. Draft Notice of Postal Ballot, Postal Ballot Form and Advertisement of Postal Ballot. |
| 14 08 2023 | Quarterly Results |
| 06 09 2023 | A.G.M. & Inter alia, to consider the following:- 1. appointment of Statutory Auditor for 5 years from the conclusion of ensuing AGM of the Company. 2. re-appointment of Mr. Anil Anant Raje, liable to retire by rotation. 3. enhancement of limit for creation of mortgage/charge on all or any movable or immovable properties of company under section 180(1)(a) of the Companies Act,2013. 4. enhancement of the limit and authorize board of the company to borrow money in excess of paid-up capital and free reserves of the company under section 180(1)(c) of the Companies Act,2013. 5. fix date, time of 41st AGM of the Company to be held through VC/OAVM, cut-off dates, approval of Notice of AGM, Board Report. 6. closure of register of members and share transfer books/ record date of the company for 41st AGM and ascertain members eligible to receive dividend for the FY 2022-23. 7. appointment of CS Avadhesh Parashar, PCS, Partner M/s APVN & Associates (M.No: F11543; CP No.: 9067) to act as Scrutinizer for e-voting. 8.change in logo of the company. |
| 09 11 2023 | Quarterly Results |
| 15 01 2024 | Inter alia, to: - 1. Consider and approve appointment of Internal Auditor of the company. 2. Update Board ?on Aartech s ongoing dispute with Enerqual Technology Private Limited. |
| 12 02 2024 | Quarterly Results |
| 11 03 2024 | Inter alia, to consider and approve the investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK and US based company |
| 19 03 2024 | (Revised) Inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair. |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 21 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 05 09 2025 | Final Dividend & Inter alia, to consider and approve:- 1. To consider and recommend final dividend for the financial year 2024-25, if any 2. To consider and approve re-appointment of Mrs. Arati Nath, who is liable to retire by rotation. 3: To consider and approve re-appointment of Mr. Kshitij Negi as an Independent Director of the Company for a second term of 5 (five) consecutive years from the conclusion of his existing/ current term on 07 February, 2026 4. To consider and approve the levy of charges for delivery of documents to members of the Company through a particular mode as requested by the member, subject to approval of shareholders at the ensuing Annual General Meeting. 5. To consider and fix the date, time of 43 Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) or other Audio-visual means (OAVM), and to approve the Notice of Annual General Meeting, Board?s Report, cut-off dates, and various other timelines and matters related to the Annual General Meeting. 6. To consider and approve the closure of Register of Members and Share Transfer Books/ fixation of Record Date for the purpose of 43 Annual General Meeting and to ascertain the members eligible to receive the final dividend, if recommended by the board of directors for the FY 2024-25 |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
News
