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equity
Board Meetings
Aartech Solonics Ltd.
Industry : Electric Equipment
 
House : Private
 
 
Last Price (Rs.) 251.85
 
Prev.Close (Rs.) 239.90
 
Net Change (Rs.) 11.95
High (Rs.) 251.85
 
Low (Rs.) 242.50
 
TTM PE (x) 138.11
52-Week-High (Rs.) 251.85
 
52-Week-Low (Rs.) 64.28
 
Dividend Yield (%) 0.20
* BSE PRICES
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.
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