Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th November, 2024, at the Registered Office of the Company i.e. No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India, 603 204, which commenced at 4:00 P.M. and concluded at 5:20 P.M. has considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2024 along with Limited Review Report. Kindly take the same on your record and oblige us.

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Artificial Electronics Intelligent Material Ltd.

08 Nov 2024

257.90

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 13/11/2024 ,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, 13th November, 2024 at 04:00 P.M. at the Registered Office of the Company situated at No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Vadakkupattu, Chengalpattu, Tamil Nadu, India, 603 204, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 along with Limited Review Report.

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Artificial Electronics Intelligent Material Ltd.

22 Oct 2024

257.90

2.00%

SAST

Artificial Electronics Intelligent Material Ltd - 526443 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uma Nandam & PACs

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Artificial Electronics Intelligent Material Ltd.

22 Oct 2024

257.90

2.00%

SAST

Artificial Electronics Intelligent Material Ltd - 526443 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam & PACs

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Artificial Electronics Intelligent Material Ltd.

22 Oct 2024

257.90

2.00%

SAST

Artificial Electronics Intelligent Material Ltd - 526443 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Polymatech Electronics Ltd & PACs

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Artificial Electronics Intelligent Material Ltd.

19 Oct 2024

257.90

2.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 15834000 No. of Equity shares on preferential basis

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Artificial Electronics Intelligent Material Ltd.

19 Oct 2024

257.90

2.00%

Corp. Note

Artificial Electronics Intelligent Material Ltd - 526443 - Board Meeting Outcome for Pursuant To Regulation 30 …

BSE India

Allotment of 1,58,34,000 No. of Equity shares on preferential basis We would like to inform you that, pursuant to the special resolution passed on September 20, 2024 by the members of the Company in the 32nd Annual General Meeting and in pursuance of the In-principal approval Letter No. LOD/PREF/AM/FIP/1053/2024-25 dated October 04, 2024 of BSE Limited, the Board of Directors have approved the allotment of 1,58,34,000 (One Crore Fifty-Eight Lakhs Thirty-Four Thousand) no. of equity shares at a Face Value of Rs.10/- each at an issue price of Rs. 18/- each per equity share (including premium of Rs. 8/- per equity share) on preferential basis to the Promoters and Non-Promoters.

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Artificial Electronics Intelligent Material Ltd.

15 Oct 2024

257.90

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) Regulation, 2018 for the Quarter and Half year ended on 30th September, 2024

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