Aadi Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Aadi Industries Ltd. on BSE

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Aadi Industries Ltd.

11 Aug 2023

5.01

-2.91%

Board Meeting

AADI INDUSTRIES LTD. - 530027 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company in their meeting held on today i.e. Friday, August 11, 2023 which commenced at 2:00 p.m. and concluded at 5:30 p.m. have inter alia, approved the following items: 1. The Standalone Unaudited Financial Results for the quarter ended on June 30, 2023 along with the Limited Review Report thereon; ('Annexure 1') 2. Noting the payment of a fine of Rs. 1,00,300 charged by BSE in reference to SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, for late filing under the Compliance with respect to Regulation 33 of SEBI Regulation. 3. Appointment of M/s. S.A. & Associates, Company Secretaries (COP No. 3173) to conduct an audit of the secretarial records of the Company for the financial year ended March 31, 2023. The brief profile along with other details is attached as - ( 'Annexure-2'.)

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Aadi Industries Ltd.

03 Aug 2023

5.01

-2.91%

Board Meeting

AADI INDUSTRIES LTD. - 530027 - Board Meeting Intimation for Meeting To Be Held On Friday, …

BSE India

AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited financial results for the quarter ended as on June 30, 2023. 2. Any other matter with the permission of the Chair.

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Aadi Industries Ltd.

11 Jul 2023

5.01

-2.91%

Company Update

AADI INDUSTRIES LTD. - 530027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2023

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Aadi Industries Ltd.

29 Jun 2023

5.01

-2.91%

SAST

AADI INDUSTRIES LTD. - 530027 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Aadi Industries Ltd.

27 Jun 2023

5.01

-2.91%

Company Update

AADI INDUSTRIES LTD. - 530027 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement under Regulation 30 read with Schedule III - Part A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Aadi Industries Ltd.

27 Jun 2023

5.01

-2.91%

Corp. Note

AADI INDUSTRIES LTD. - 530027 - Board Meeting Outcome for Board Meeting Outcome For The Meeting …

BSE India

The Board of Directors at their meeting held on Tuesday, June 27, 2023, has approved the following items: 1. Noting of the resignation tendered by Mr. Sushil Surve from the post of the Chief Financial Officer (CFO) of the Company with effect from the close of business hours of June 27, 2023, due to some other work commitment. 2. Appointment of Mr. Sanjay Jadhav, Chief Financial Officer (Key Managerial Personnel) of the Company effective from June 27, 2023, in accordance with Section 203 of the Companies Act, 2013 read with the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014. 3. Appointment of Ms. Sayli Munj, Member of the Institute of Company Secretaries of India, as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from June 27, 2023, pursuant to Section 203 of the Companies Act, 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Aadi Industries Ltd.

16 Jun 2023

5.01

-2.91%

Result

AADI INDUSTRIES LTD. - 530027 - Financial Results For The Year Ended On March 31, 2023

BSE India

Submission of the audited financial results for the year ended as on March 31, 2023, along with Auditor's Report thereon and the copy of Statement on Impact of Audit Qualifications (for audit report with modified opinion) duly approved in the meeting of Board of Directors of the Company held on Friday, May 26, 2023.

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Aadi Industries Ltd.

29 May 2023

5.01

-2.91%

Company Update

AADI INDUSTRIES LTD. - 530027 - Non-Applicability Of Disclosures Of Related Party Transactions For The Half …

BSE India

Non-applicability of disclosures of related party transactions for the half year ended on March 31, 2023, under reg. 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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