|
12 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
06 Sep 2024
|
Interim Dividend |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
20 Jun 2024
|
Bonus issue & Stock Split |
- |
|
30 May 2024
|
Audited Results, Bonus & Stock Split |
- |
|
19 Mar 2024
|
Others |
Inter alia, to consider and approve the investment of funds of the Company within approved limits, for subscription, purchase or otherwise acquire shares, stocks, of a UK and US based Co. (Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
15 Jan 2024
|
Others |
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. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Audited Results & Interim Dividend |
- |
|
11 Jan 2023
|
Others |
Inter alia, to consider : 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"). |
|
12 Nov 2022
|
Audited & Half Yearly Results |
- |
|
16 Aug 2022
|
Others |
- |
|
12 May 2022
|
Audited Results, Dividend & Others |
- |
|
23 Nov 2021
|
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. |
|
10 Nov 2021
|
Half Yearly Results |
- |
|
03 Nov 2021
|
Others |
Inter alia, 1. To fix the record date for bonus issue. 2. Any other matter with the permission of Chair. |
|
06 Sep 2021
|
A.G.M. |
- |
|
15 Jun 2021
|
Half Yearly Results & Dividend |
- |
|
08 Feb 2021
|
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. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
30 Apr 2019
|
Others |
inter alia, 1. Authorsation to F e e-forms with I1 nistry of Corporale AFfa rs and other Government Authorities. |