1. Audited Financial Results for the half year and financial year ended March 31, 2024 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015 2. Appointment of M/s. Dhaval D Thakkar & Co. as Internal Auditor of the Company for the FY 2024-25; 3. Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor of the Company for the FY 2024-25; 4. Proposed to Incorporate New Wholly Owned Subsidiary. 5. Considered and approved all other businesses as per agenda circulated

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Ahasolar Technologies Ltd.

14 May 2024

107.00

3.88%

Board Meeting

Ahasolar Technologies Ltd - 543941 - Board Meeting Intimation for Meeting To Be Held On 23Rd …

BSE India

Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results for the half year and financial year ended March 31, 2024 along with auditor's report thereon; 2. Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor of the Company for the FY 2024-25; 3. Appointment of M/s. Dhaval D Thakkar & Co. as Internal Auditor of the Company for the FY 2024-25; 4. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.

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Ahasolar Technologies Ltd.

26 Apr 2024

107.00

3.88%

Company Update

Ahasolar Technologies Ltd - 543941 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Intimation Receipt of Work Order

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Ahasolar Technologies Ltd.

11 Apr 2024

107.00

3.88%

Company Update

Ahasolar Technologies Ltd - 543941 - Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulations, 2015 …

BSE India

Certificate pursuant to Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024

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Ahasolar Technologies Ltd.

08 Apr 2024

107.00

3.88%

Corp. Note

Ahasolar Technologies Ltd - 543941 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAhasolar Technologies Ltd 2CIN NO.U74999GJ2017PLC098479 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 00 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshil Shah Designation: Company Secretary EmailId: compliance@ahasolar.in Name of the Chief Financial Officer: Pritesh Mashru Designation: Chief Financial Officer EmailId: pritesh.mashru@ahasolar.in Date: 08/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ahasolar Technologies Ltd.

05 Apr 2024

107.00

3.88%

Company Update

Ahasolar Technologies Ltd - 543941 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Intimation of Receipt of Work Order received.

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