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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Half Yearly Results |
| 03 09 2021 | A.G.M. & Inter alia, to consider and approve : 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 31st March, 2021. 2. To Decide the Record Date as well as Cutoff Date for the 12th Annual General Meeting of the Company. 3. To Finalise the Day, Date, Time and Venue for the 12th Annual General Meeting. 4. The Notice Convening the 12th Annual General Meeting of the Company and also the matters connected thereto. 5. Any other matter with the permission of the Chair. |
| 29 10 2021 | Half Yearly Results |
| 11 11 2021 | The Company has informed that, with reference to the newly incorporated subsidiary Company ?ARAPL RAAS PRIVATE LIMITED? is considering the private placement / preferential allotment for working capital requirement of the ?ARAPL RAAS PRIVATE LIMITED? |
| 15 02 2022 | Employees Stock Option Plan & Inter alia, to consider and approve : 1. To consider adoption and approval of ?Affordable Robotic & Automation Limited Employee Stock Option Plan 2022?, through Trust Route? (?ARAL ESOP 2022?/ ?PLAN?) and allied matters. 2. To consider and approve the Draft Trust Deed for implementing proposed ARAL ESOP 2022. 3. To consider and approve grant of options to Employees under ARAL ESOP 2022. 4. To appoint Internal Auditor. 5. To appoint Secretarial Auditor. 6. To consider any other matter with the permission of the Chair. |
| 30 05 2022 | Half Yearly Results & Audited Results |
| 14 11 2022 | Half Yearly Results |
| 11 03 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. |
| 13 05 2023 | Inter alia, 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. |
| 30 05 2023 | Audited Results |
| 26 06 2023 | 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. |
| 22 07 2023 | Inter alia, 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. |
| 28 08 2023 | Inter alia, 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. |
| 06 10 2023 | Right Issue of Equity Shares |
| 08 11 2023 | Half Yearly Results |
| 06 02 2024 | Right Issue of Equity Shares |
| 08 04 2024 | 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. |
| 08 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 29 08 2025 | Inter alia, to consider and approve:- 1. To consider and approve the Draft Director s Report for the FY 2024-25. 2. To consider and approve the draft Notice of the 24th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. 3. To fix the book closure date for the 24th Annual General Meeting. 4. To Appoint the Secretarial Auditors of the Company M/S Mukun Vivek & Company for the term of 5 Years from the FY 2025-26 to FY 2029-30 subject to the approval of the shareholder in the ensuing general meeting. 5. To Appoint the internal auditor for the FY 2025-26. 6. Other business as may be considered necessary. |
| 16 09 2025 | Meeting Adjourned (Cancelled) |
| 18 09 2025 | Inter alia, to consider and approve following matters: 1) To acceptance interest-free loan from the Promoter/Managing Director of the Company 2) To approve the investment by the Affordable Robotic & Automation Limited in its subsidiary ARAPL RaaS Private Limited through subscription to shares on private placement basis 3) Any other matter with the permission of the Chair |
| 10 10 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results & Preferential Issue of shares |
| 18 02 2026 | Inter alia, to consider and approve:- 1) The proposal for an increase in the authorized share capital of the company and consequential amendment in the Memorandum of Association (?MOA?) of the company to such amount as may be determined by the Board of Directors. 2) To consider and approve the proposal for raising funds by way of preferential issue of Equity Shares to identified person(s), based on the valuation report, and matters incidental thereto, in accordance with the provisions of the Companies Act, 2013, as amended, the SEBI (LODR) Regulations, 2015, as amended, the SEBI (ICDR) Regulations, 2018, as amended, and other applicable laws, subject to the approval of the members of the Company and such regulatory and/or statutory approvals as may be required. The Board shall also consider convening an Extraordinary General Meeting and/or conducting a postal ballot process to seek approval of the members in respect of the aforesaid preferential issue, as required. 3) Any other matter with the permission of the Chair |
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