Aartech Solonics Limited has submitted to BSE copies of Newspaper advertisement for postal ballot published by the Company on Wednesday, 26th June, 2024 in newspapers viz., The Pioneer (English) and Bhawani Darpan (Hindi) inter alia informing about the completion of electronic dispatch of Postal Ballot Notice, E-voting facility, Cut-off Date and matters related thereto pursuant to the provisions of Section 110 read with Rule 20 and 22 of the Companies (Management & Administration) Rules, 2014

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Aartech Solonics Ltd.

25 Jun 2024

55.93

0.22%

AGM

Aartech Solonics Ltd - 542580 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot: 1. To approve sub-division/split of equity share of the company from face value of Rs. 10/- each to face value of Rs. 5/- each. 2. To approve increase in Authorized Share Capital of the Company and consequent amendment in Memorandum of Association of the Company. 3. To approve issuance of equity share capital by way of Bonus issue. 4. To approve Material Related Party Transaction(s) to be entered into with the related parties for the Financial Year 2024-25. 5. To approve authorization to the board of directors of the Company to advance ay loan or give any guarantee or provide any security in connection with loan availed by any of the Company''s subsidiary(ies) or any other person specified under Section 185 of the Companies Act, 2013, upto an aggregate limit of Rs. 10 Crores.

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Aartech Solonics Ltd.

20 Jun 2024

55.93

0.22%

Corp. Action

Aartech Solonics Ltd - 542580 - Corporate Action-Board recommends Bonus Issue

BSE India

Board recommends Issue of Bonus Shares

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Aartech Solonics Ltd.

20 Jun 2024

55.93

0.22%

Corp. Action

Aartech Solonics Ltd - 542580 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

Intimation of Sub division/ Split of existing Equity Shares of the Company by alteration of capital clause of Memorandum of Association of the Company

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Aartech Solonics Ltd.

20 Jun 2024

55.93

0.22%

Board Meeting

Aartech Solonics Ltd - 542580 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Aartech Solonics Ltd.

04 Jun 2024

55.93

0.22%

Board Meeting

Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve Please refer notice of the Board Meeting for more details.

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Aartech Solonics Ltd.

01 Jun 2024

55.93

0.22%

Company Update

Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clippings of Audited Standalone & Consolidated Financial Results of the company for the quarter and year ended 31st March, 2024

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VOTE: Is Aartech Solonics Ltd. worth buying?

44 Votes:

Buy 79.55%

Sell 11.36%

Hold 9.09%