Artificial Electronics Intelligent Material Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Artificial Electronics Intelligent Material Ltd. on BSE

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Artificial Electronics Intelligent Material Ltd.

10 Feb 2025, 10:01AM

252.85

-2.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Company has entered to an MoU with Government of Maharashtra to set up a manufacturing facility for Sapphire Ingots and Wafers at Mihan SEZ, Nagpur, Maharashtra.

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Artificial Electronics Intelligent Material Ltd.

06 Feb 2025

252.85

-2.00%

Board Meeting

Artificial Electronics Intelligent Material Ltd - 526443 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2025 at 02:00 P.M. at the Registered Office of the Company situated at No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu - 603 204, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024 along with Limited Review Report.

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Artificial Electronics Intelligent Material Ltd.

13 Jan 2025

252.85

-2.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended on 31st December, 2024

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Artificial Electronics Intelligent Material Ltd.

13 Jan 2025

252.85

-2.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Change Of Name Of Registrar And Share Transfer …

BSE India

Change of name of Registrar and Share Transfer Agent ("RTA") of the Company.

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Artificial Electronics Intelligent Material Ltd.

03 Jan 2025

252.85

-2.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Outcome And Intimation Under Regulation 30 Of The …

BSE India

Appointment of Chief Financial Officer.

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Artificial Electronics Intelligent Material Ltd.

03 Jan 2025

252.85

-2.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Chief Financial Officer under Regulation 30 SEBI (LODR) Regulations, 2015.

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Artificial Electronics Intelligent Material Ltd.

03 Jan 2025

252.85

-2.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Announcement under Regulation 30 (LODR) Resignation of CFO.

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Artificial Electronics Intelligent Material Ltd.

03 Jan 2025

252.85

-2.00%

Corp. Note

Artificial Electronics Intelligent Material Ltd - 526443 - Board Meeting Outcome for Outcome And Intimation Under …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., Friday, 3rd January, 2025 at the Registered Office of the Company situated at No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu - 603 204 which commenced at 4:30 P.M. and concluded at 5:15 P.M. inter-alia has considered and approved: 1. Noting of resignation of Ms. Uma Nandam from the Post of Chief Financial officer of the Company w.e.f 3rd January, 2025. 2. Appointment of Mr. M Palanisamy as Chief Financial officer of the Company w.e.f 3rd January, 2025.

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