Affordable Robotic & Automation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Affordable Robotic & Automation Ltd. on BSE

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Affordable Robotic & Automation Ltd.

08 Nov 2023

466.85

-11.44%

Board Meeting

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., November 08, 2023 (which commenced at 04:30 PM and concluded at 06:45 PM) has inter-alia, transacted the following businesses: - Approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on September 30, 2023; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Wednesday, November 08, 2023.

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Affordable Robotic & Automation Ltd.

30 Oct 2023

466.85

-11.44%

Board Meeting

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Board Meeting Intimation For …

BSE India

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Affordable Robotic & Automation Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve matters: 1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company for the half year ended September 30, 2023. 2. Any other item with the permission of the Chair and Majority of the Directors.

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Affordable Robotic & Automation Ltd.

21 Oct 2023

466.85

-11.44%

Company Update

Affordable Robotic & Automation Ltd - 541402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation about newspaper advertisement of Postal Ballot Notice and E-voting

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Affordable Robotic & Automation Ltd.

21 Oct 2023

466.85

-11.44%

Company Update

Affordable Robotic & Automation Ltd - 541402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III and Regulation 47 SEBI(LODR) Regulations, 2015 we do hereby enclosed copies of the newspaper advertisement published in the Financial Express in English (Nationwide), Jansatta in Hindi(Nationwide) and Loksatta in Marathi (Pune Edition) dated October 21, 2023 confirming dispatch of Postal ballot through electronic mode.

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Affordable Robotic & Automation Ltd.

20 Oct 2023

466.85

-11.44%

AGM

Affordable Robotic & Automation Ltd - 541402 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Notice of Postal Ballot

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Affordable Robotic & Automation Ltd.

16 Oct 2023

466.85

-11.44%

Company Update

Affordable Robotic & Automation Ltd - 541402 - General Disclosure Under Regulation 30 Of SEBI (LODR) …

BSE India

We are pleased to inform you that, our subsidiary ARAPL Raas has signed its first contract worth of 1.5 M USD with one of the leading companies in USA.

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Affordable Robotic & Automation Ltd.

06 Oct 2023

466.85

-11.44%

Board Meeting

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Dear Sir/Madam, With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board of directors of the Company at their meeting held today, i.e., on October 06, 2023, have, inter alia, discussed and approved matter mentioned in the outcome.

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Affordable Robotic & Automation Ltd.

03 Oct 2023

466.85

-11.44%

Board Meeting

Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Intimation Of The Board …

BSE India

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2023 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform and intimate you that a meeting of the Board of Directors is proposed to be held on Friday, October 06, 2023 at 11.00 am at the registered office of the company to consider and approve inter alia the following agenda: 1. to consider fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue'), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws; 2. constitution of a special committee of Board of Directors, in the name and style of 'Rights Issue Committee' to decide on the matters relating to right issue; and 3. to consider any other business with the permission of chairman.

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