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Aartech Solonics Ltd.
 
Source DateBoard Meeting DateDetails
11-Mar-2024 19-Mar-2024 (Revised) Inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair.
04-Mar-2024 11-Mar-2024 Inter alia, to consider and approve the investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK and US based company
05-Feb-2024 12-Feb-2024 Quarterly Results
08-Jan-2024 15-Jan-2024 Inter alia, to: - 1. Consider and approve appointment of Internal Auditor of the company. 2. Update Board ?on Aartech's ongoing dispute with Enerqual Technology Private Limited.
01-Nov-2023 09-Nov-2023 Quarterly Results
29-Aug-2023 06-Sep-2023 A.G.M. & Inter alia, to consider the following:- 1. appointment of Statutory Auditor for 5 years from the conclusion of ensuing AGM of the Company. 2. re-appointment of Mr. Anil Anant Raje, liable to retire by rotation. 3. enhancement of limit for creation of mortgage/charge on all or any movable or immovable properties of company under section 180(1)(a) of the Companies Act,2013. 4. enhancement of the limit and authorize board of the company to borrow money in excess of paid-up capital and free reserves of the company under section 180(1)(c) of the Companies Act,2013. 5. fix date, time of 41st AGM of the Company to be held through VC/OAVM, cut-off dates, approval of Notice of AGM, Board Report. 6. closure of register of members and share transfer books/ record date of the company for 41st AGM and ascertain members eligible to receive dividend for the FY 2022-23. 7. appointment of CS Avadhesh Parashar, PCS, Partner M/s APVN & Associates (M.No: F11543; CP No.: 9067) to act as Scrutinizer for e-voting. 8.change in logo of the company.
02-Aug-2023 14-Aug-2023 Quarterly Results
03-May-2023 11-May-2023 Interim Dividend & Half Yearly Results & Audited Results Inter alia, to consider and approve 1. recommendation of dividend for the financial year 2022-23, if any. 2. Re- appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) years. 3. Appointment of Internal Auditor of the company for the year 2023-24. 4. Appointment of Secretarial Auditor of the company for the year 2023-24. 5. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 6. Conduct of postal ballot to obtain shareholder?s approval. 7. Draft Notice of Postal Ballot, Postal Ballot Form and Advertisement of Postal Ballot.
16-Mar-2023 23-Mar-2023 Inter alia, to consider and approve :- 1. Appointment of Non-Executive, Additional Independent Director on the Board of the Company. 2. Continuation of directorship of Mr. Anil Anant Raje (DIN: 01658167), as the Non-Executive Director of the Company. 3. Any other item with the permission of the Chair.
04-Jan-2023 11-Jan-2023 Inter alia, to consider and approve :- 1. Migration of the Company from BSE SME Platform to BSE Main Board of BSE Limited (?BSE?) and National Stock Exchange of India Limited (?NSE?). 2. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 3. Conduct of postal ballot to obtain shareholder?s approval. 4. Draft Notice of Postal Ballot, Postal Ballot Form and Advertisement of Postal Ballot.
04-Nov-2022 12-Nov-2022 Half Yearly Results & Audited Results
08-Aug-2022 16-Aug-2022 Inter alia, to consider and approve :- 1. To fix date, place and time for conducting 40th Annual General Meeting of the Company. 2. Annual report and Directors? report of the Company for the year 2021-22. 3. Draft Notice of Annual General Meeting. 4. Director who is liable to retire by rotation and re-appointment. 5. Appointment of Scrutinizer for Postal Ballot Process. 6. Any other matter with the permission of Chair.
04-May-2022 12-May-2022 Dividend & Half Yearly Results & Audited Results & Inter alia, to 3. Recommend dividend for the financial year 2021-22, if any. 4. Appointment of Internal Auditor of the company for the year 2022-23. 5. Appointment of Secretarial Auditor of the company for the year 2022-23. 6. Revision in payment of managerial remuneration.
14-Mar-2022 21-Mar-2022 Inter alia, to consider and approve Investment of funds of the Company for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK based company
22-Nov-2021 23-Nov-2021 Inter alia, to consider and approve Allotment of 3530047 equity shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on record date November 19, 2021 in the ratio of 1:2 [i.e., 1 (One) fully paid-up equity shares for every 2 (Two) equity shares held].
03-Nov-2021 10-Nov-2021 Half Yearly Results & Inter alia, to consider Increase in paid-up share capital of the company via issuance of bonus shares.
29-Oct-2021 03-Nov-2021 Inter alia, to consider and approve : 1. To fix the record date for bonus issue. 2. Any other matter with the permission of Chair.
02-Sep-2021 06-Sep-2021 A.G.M.
08-Jun-2021 15-Jun-2021 Dividend & Half Yearly Results
01-Feb-2021 08-Feb-2021 Inter alia, to consider and approve Appointment of Mr. Kshitij Negi as the Independent Director of the Company along with take note of resignation of Mr. Ravindra Kumar Shingwekar from the post of Independent Director of the Company
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