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Board Meeting

Announcement Date Date of Meeting Purpose
23-Jan-2023 03-Feb-2023 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve 1. Audited Financial Results for the quarter and nine months ended December 31 2022. 2. Consider and declare the Interim Dividend if any for the financial year 2022-2023. The Board of Directors of the Company has declared Interim Dividend of Re.1/- (20%) per Equity Share of Rs.5/- each for the Financial Year 2022 - 2023. (As Per BSE Bulletin Dated on 03.02.2023)
02-Nov-2022 14-Nov-2022 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Audited Financial Results for the quarter and half year ended September 30 2022. Audited Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)
26-Sep-2022 26-Sep-2022 Outcome of Board Meeting
02-Aug-2022 10-Aug-2022 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record Audited Financial Results for the quarter ended June 30 2022 Audited Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 27-May-2022 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve and take on record Audited Financial Results for the quarter and year ended March 31 2022 and to Consider and recommend Final Dividend if any for the year ended March 31 2022. We wish to inform you that the Board of Directors at their meeting held today i.e. Friday, May 27, 2022 has recommended a Final Dividend @ 30% i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each for the Financial year ended March 31, 2022. Outcome of the Board Meeting Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31, 2022. (As Per BSE Announcement Dated on 27.05.2022) We hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on May 27, 2022, approved and recommended to the shareholders, the appointment of Gokhale & Sathe., Chartered Accountants, Firm Registration no. 103264W as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 39th Annual General Meeting (AGM) of the Company till the conclusion of the 44th AGM of the Company. (As Per BSE Announcement Dated on 30/05/2022)
14-Jan-2022 05-Feb-2022 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve and take on record Audited Financial Results for the quarter and nine months ended December 31 2021 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve In continuation of our intimation dated January 14, 2022, we hereby inform you that the Board of Directors may consider and declare the 2nd Interim Dividend for the financial year 2021-2022 in its meeting scheduled to be held on Saturday, February 5, 2022. (As per BSE Announcement dated on 31/01/2022) We wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, February 5, 2022 has declared 2nd Interim Dividend Re. 1/- (20%) per Equity Share of Rs. 5/- each for the financial year 2021 - 2022. (As Per BSE Announcement Dated on 05.02.2022)
21-Oct-2021 30-Oct-2021 Interim Dividend & Quarterly Results AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and half year ended September 30, 2021 and Consider and declare the Interim Dividend for the financial year 2021-2022. In pursuant to our intimation dated September 27, 2021, the Trading Window of the Company shall remain closed until November 1, 2021 for the aforesaid purpose. We wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, October 30, 2021 has declared Interim Dividend of Rs. 1/- (20%) per Equity Share of Rs. 5/- each for the financial year 2021 - 2022. (As Per BSE Announcement Dated on 30.10.2021)
14-Oct-2021 14-Oct-2021 We inform that, based on recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today, i.e. October 14, 2021 appointed Mrs. Natasha Kersi Treasurywala (DIN: 07049212) as an Additional Director in the category of Independent Director of the Company with immediate effect for a period of three years, subject to approval of the Shareholders.
16-Aug-2021 19-Aug-2021 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2021 inter alia to consider and approve the Scheme of Arrangement (Demerger) and any other matter incidental thereto.
28-Jul-2021 06-Aug-2021 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve and take on record Audited Financial Results for the quarter ended June 30, 2021. The Board of Directors at their meeting held today i.e. Friday, August 6, 2021 inter-alia considered and approved the following; a) Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021, b) Segment wise Revenue Results (Standalone and Consolidated) for the Quarter ended June 30, 2021, c) Auditor's Report on the Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021. The Meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 06.45 p.m. (As per BSE Announcement Dated on 6/8/2021)
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Flash News 04-Feb-2023
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03 February 2023 00:00
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