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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 26-Sep-2022 05-Sep-2022 NA NA AGM 26/09/2022 Newspaper Advertisement for 39th Annual General Meeting (As Per BSE Announcement Dated on 31/08/2022) Revised Annual Report for the year ended March 31, 2022 (As Per BSE Announcement Dated on 12.09.2022) Proceedings of 39th Annual General Meeting (As Per BSE Announcement Dated on 26.09.2022) Scrutinizer''s Report and Voting Results (As per BSE Announcement Dated on 28/9/2022)
AGM 28-Sep-2021 08-Sep-2021 NA NA AGM 28/09/2021 Newspaper Advertisement for 38th Annual General Meeting (As Per BSE Announcement dated on 06.09.2021) Proceedings of 38th Annual General Meeting (As Per BSE Announcement Dated on 9/28/2021 5:59:44 AM) We are enclosing herewith the scrutinizer''s report and voting results of the Annual General Meeting held on September 28, 2021. (As Per BSE Announcement Dated on 29.09.2021)
AGM 21-Sep-2020 28-Aug-2020 NA NA AGM 21/09/2020 We are submitting herewith details of the proceedings of 37th Annual General Meeting (AGM) of the Company held on Monday, September 21, 2020 at 11:00 A.M. through Video Conferencing. We are enclosing herewith the Annual Report of the Company for the Financial Year 2019-2020. Further we wish to inform that 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 21, 2020 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of 37th AGM of the Company along with Annual Report for FY 2019-20 is available on the website of the Company. Please find attached details of Voting Results at the 37th Annual General Meeting of the Company which was held on September 21, 2020, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 23.09.2020)
AGM 16-Sep-2019 23-Aug-2019 NA NA AGM 16/09/2019 We are submitting herewith the details of the proceedings of 36th Annual General Meeting of the Company held at Plot Nos. 806, 807, G.I.D.C. Estate, Phase - III, Vapi - 396 195, Dist. Valsad, Gujarat, on Monday, September 16, 2019 at 11.00 a.m.(As Per BSE Announcement Dated on 9/17/2019 1:42:05 PM) Please find attached details of Voting Results at the 36th Annual General Meeting (AGM) of the Company which was held on September 16, 2019, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''''s Report. Aarti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 18/09/2019)
AGM 21-Sep-2018 29-Aug-2018 14-Sep-2018 21-Sep-2018 AGM 21/09/2018 35th Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 21, 2018 at 11.00 a.m. at Plot Nos. 806, 807, G.I.D.C. Estate, Phase III, Vapi - 396 195, Dist. Valsad, Gujarat. The Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2018 to September 21, 2018 (both days inclusive)for the purpose of AGM and Dividend. (As Per BSE Announcement Dated On 28/08/2018) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 35th Annual General Meeting of the Company held on September 21, 2017 Please find attached details of Voting Results at the 35th Annual General Meeting (AGM) of the Company held on September 21, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 22.09.2018) Aarti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018)
AGM 27-Sep-2017 06-Sep-2017 20-Sep-2017 27-Sep-2017 Aarti Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2017. 34th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 27th September, 2017 at 11.00 a.m. at Plot Nos. 806, 807, G.I.D.C. Estate, Phase III, Vapi - 396 195, Dist. Valsad, Gujarat. (As per BSE Announcement date on 02/09/2017) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 34th Annual General Meeting of the Company held on 27th September, 2017. (As Per BSE Announcement Dated on 27.09.2017) Please find attached details of Voting Results at the 34th Annual General Meeting (AGM) of the Company held on 27th September, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement Dated On 28/09/2017)
AGM 30-Sep-2016 02-Sep-2016 23-Sep-2016 30-Sep-2016 Aarti Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Aarti Industries Ltd has submitted to BSE a copy of the newspaper advertisements published on September 05, 2016 and September 08, 2016 respectively regarding the 33rd Annual General Meeting of the Company, Remote E-voting information and Book closure intimation. (As Per BSE Announcement Dated On 22/09/2016) Aarti Industries Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2016. (As Per BSE Announcement Dated on 01.10.2016)
AGM 24-Sep-2015 14-Sep-2015 17-Sep-2015 24-Sep-2015 Aarti Industries Ltd has submitted to BSE a copy of Notice of Annual General Meeting, Book Closure and E-voting Information published in newspapers. Aarti Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 24, 2015. (As Per BSE Announcement Dated on 25.09.2015)
AGM 24-Sep-2014 25-Sep-2014 17-Sep-2014 24-Sep-2014 Aarti Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2014. Aarti Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.
AGM 23-Sep-2013 23-Sep-2013 16-Sep-2013 23-Sep-2013 Aarti Industries Ltd has submitted to BSE the proceedings of the 30th Annual General Meeting (AGM) of the Company held on September 23, 2013.
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03 February 2023 00:00
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