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Board Meetings - Aarti Industries Ltd.

See past and forthcoming board meetings of Aarti Industries Ltd. - AARTIIND, 524208

Ex-datePurposeNotes
2021-05-18Audited Results, Final Dividend & Bonus(Revised)
2021-05-11Audited Results, Final Dividend & Bonus
2021-01-28Quarterly Results
2020-11-10Quarterly Results & Interim Dividend
2020-08-12Quarterly Results
2020-05-25Audited Results & Final Dividend
2020-02-12Quarterly Results & Interim Dividend
2019-11-13Quarterly Results
2019-08-13Audited Results & Bonus issue
2019-07-08Othersinter alia, To consider, approve and take on record the Audited Financial Statements for the year ended March 31, 2019, post Composite Scheme of Arrangement.
2019-05-21Audited Results, Final Dividend
2019-03-22OthersTo consider and approve the issue price for Equity Shares to be allotted to the qualified institutional buyers in the proposed Issue, including a discount, if any.
2019-02-03Quarterly Results & Interim Dividend
2018-11-01Quarterly Results & Others
2018-08-04Quarterly Results
2018-06-28OthersTo consider and approve the Proposal for Composite Scheme of Arrangement between Aarti Industries Limited, Nascent Chemical Industries Ltd & Arti Surfactants Ltd & their respective shareholders.
2018-05-11Audited Results & Final Dividend
2018-02-03Quarterly Results
2017-12-21Buy Back of Shares
2017-11-10Quarterly Results
2017-08-11Quarterly Results
2017-05-19Audited Results & Final Dividend
2017-02-06Quarterly Results
2016-11-11Quarterly Results
2016-10-17Buy Back of Shares
2016-08-10Quarterly Results
2016-05-06Audited Results
2016-03-14Third Interim Dividend
2016-02-05Quarterly Results & 2nd Interim Dividend
2015-11-05Quarterly Results & Interim DividendThe Company has commissioned its full expanded Nitro Chloro Benzene capacities, of 75000 in November 2015.
2015-09-24OthersAllotted 16,726,401 equity shares of Rs. 5/- (Rupees Five only) each in consideration of and in terms of Scheme of Amalgamation.
2015-08-06Quarterly Results
2015-05-13Audited Results & Final Dividend
2015-02-09Quarterly Results & 2nd Interim Dividend
2014-11-08Quarterly Results & Interim Dividend
2014-08-11Quarterly Results
2014-05-30Audited Results & Final Dividend
2014-02-02Quarterly Results & 2nd Interim Dividend
2013-11-14Quarterly Results & Interim Dividend
2013-08-12Quarterly Results
2013-05-16Audited Results & Dividend
2013-02-06Quarterly Results & Interim DividendSecond Interim Dividend
2012-10-31Quarterly Results & Interim Dividend
2012-08-09Quarterly Results
2012-07-14Scheme of ArrangementInter alia, to consider and explore the possibility of Scheme of Arrangement for Merger or Demerger of Anushakti Chemicals and Drugs Limited, being an associate Company with the Company.
2012-05-25Audited Results & Final Dividend
2012-02-09OthersThe Board has consider the Sucession Plan post retirement of Shri. Chandrakant V Gogri as the Chairman of the Company w.e.f August 16, 2012 on his attaining the age of 66 years.
2012-02-01Quarterly Results & Interim Dividend
2011-11-11Quarterly Results
2011-08-05Quarterly Results
2011-05-30Audited Results & Final Dividend
2011-02-02Quarterly Results & Interim Dividend
2010-11-11Quarterly Results
2010-08-10Quarterly Results
2010-05-26Quarterly Results & Final Dividend
2010-01-29Quarterly Results & Interim Dividend
2009-12-20Allotment of Equity SharesThe Board has allotted 30,25,000 Equity Shares of Rs. 5/- each fully paid up against exercise of option of Conversion by the holders of Convertible Warrants issued by the Co. on preferential basis.
2009-10-30Quarterly Results
2009-09-12Audited Results & DividendTo reconsider, approve and take on record the Audited Financial Results for the year ended March 31, 2009, post amalgamation of Avinash Drugs Ltd and Surfactant Specialties Ltd with the Company.
2009-07-30Quarterly Results
2009-05-28Audited Results & Final Dividend(Revised)
2009-02-07To consider the AmalgamationTo consider the amalgamation of Avinash Drugs Ltd, Surfactant Specialities Ltd with the Company and to decide matters incidental thereto.
2009-01-29Quarterly Results
2008-10-23Interim Dividend
2008-09-23To appoint Independent Director'sTo appoint Mr. Prem Chandra Sethi, Mr. K V S Shyam Sunder and Mr. Bhavesh R Vora as Independent Directors of the Company.
2008-07-31Quarterly Results & OthersTo allot 30,25,000 convertible warrants on preferential basis to the promoters/ promoters group having face value equivalent to the 10% of the price of the said shares i.e at Rs. 3.565/- per warrants.
2008-05-29Audited Results & Final Dividend
2008-01-28Quarterly Results & Interim Dividend
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-19Audited Results & Final Dividend
2007-03-12Second Interim Dividend
2007-01-31Quarterly & Interim Dividend
2006-11-08Quarterly & Half Yearly Results
2006-07-29Quarterly Results
2006-05-20Accounts & Final Dividend
2006-02-15Second Interim Dividend
2006-01-30Quarterly Results
2005-10-31Quarterly Results & Interim Dividend
2005-08-01Quarterly Results
2005-05-11Final Dividend & Accounts
2005-02-02Second Interim Dividend
2005-01-24Quarterly Results
2004-12-29Bonus issue & AmalgamationBonus issue & Amalgamation of Aarti Healthcare Ltd. and Avinash Drug Ltd. (the subsidiaries of the company)
2004-10-29Half Yearly Results
2004-07-28Accounts
2004-05-08Dividend & Accounts
2003-10-31Interim Dividend
2003-10-09OthersTo obtain shareholders approval by postal Ballot in respect of sale of unit of the company situated at Turbhe.
2003-07-31Quarterly Results
2003-06-19Accounts & Dividend
2003-01-31Quarterly Results
2002-11-29Half Yearly Results
2002-07-27Quarterly Results
2002-04-26Accounts
2002-03-09Interim Dividend
2002-01-25Quarterly Results
2001-10-31Accounts & Interim Dividend
2001-07-21Quarterly Results
2001-04-26Accounts, Dividend & Qtr ResultsRevised.