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BSE May 11, 2022 03:31 PM

Board Meetings - Aartech Solonics Ltd.

See past and forthcoming board meetings of Aartech Solonics Ltd. - 542580, 542580

Ex-date Purpose Notes
2022-05-12 Audited Results, Dividend & Others
2021-11-23 Others 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.
2021-11-10 Half Yearly Results
2021-11-03 Others Inter alia, 1. To fix the record date for bonus issue. 2. Any other matter with the permission of Chair.
2021-09-06 A.G.M.
2021-06-15 Half Yearly Results & Dividend
2021-02-08 Others Inter alia, to consider and approve Appointment of Mr. Kshitij Negi as the Independent Director of the Company along with take note of resignation of Mr. Ravindra Kumar Shingwekarr.
2020-11-13 Half Yearly Results
2020-09-02 Others
2020-06-29 Audited Results & Final Dividend
2019-11-14 Half Yearly Results
2019-04-30 Others inter alia, 1. Authorsation to F e e-forms with I1 nistry of Corporale AFfa rs and other Government Authorities.