|
Purpose
|
AGM Date
|
Announcement Date
|
Book Closure Start Date
|
Book Closure End Date
|
Remarks
|
|
EGM
|
10-Mar-2022
|
05-Feb-2022
|
NA
|
NA
|
Please find attached Notice Of Meeting Of The Equity Shareholders Of The Company.
Please find attached Notice of the NCLT Convened Meeting of the Unsecured Creditors of the Company.
Outcome of Court Convened Meeting of Equity Shareholders of the Company.
(As per BSE Announcement Dated on 10/3/2022)
Results of e-voting at the meeting of the Equity Shareholders of the Company held on Thursday, March 10, 2022 at 11.30 a.m. convened under NCLT Order dated January 27, 2022
(As Per BSE Announcement dated on 11.03.2022)
|
|
EGM
|
14-Jun-2021
|
21-May-2021
|
NA
|
NA
|
Notice of Extraordinary General Meeting
We are submitting herewith details of the proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, June 14, 2021, at 11:00 a.m. through Video Conferencing.
This has reference to the Extra-ordinary General Meeting (EGM) of the Company which is held today, Monday, June 14, 2021 for the matters as stated in the Notice sent to the Shareholders.
The Shareholders were provided a facility of voting on the resolutions at the Extra-ordinary General Meeting through E-voting.
We would like to inform you that the resolutions set forth in the notice have been passed by the members with requisite majority. We are enclosing herewith the scrutinizer''s report and voting results of the Extra-ordinary General Meeting.
Aarti Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 14/06/2021)
|
|
EGM
|
08-Feb-2019
|
05-Jan-2019
|
NA
|
NA
|
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the Notice along with the Explanatory Statement of the NCLT convened meeting of the secured creditors of the Company, as directed by the Hon''ble NCLT, Ahmedabad Bench, vide its order No.153/NCLT/AHM/2018 dated January 4, 2019 directing to convene the said meeting at Plot Nos. 801, 801/23, GIDC Estate, Phase III, Vapi, Gujarat - 396 195 on Friday, February 8, 2019 at 2:00 P.M. for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Aarti Industries Limited (Demerged Company A/Resultant Company B), Arti Surfactants Limited, (Resultant Company A) and Nascent Chemical Industries Limited (Demerged Company B) and their respective shareholders ('the Scheme') under sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the Notice along with the Explanatory Statement of the NCLT convened meeting of the unsecured creditors of the Company, as directed by the Hon''ble NCLT, Ahmedabad Bench, vide its order No.153/NCLT/AHM/2018 dated January 4, 2019 directing to convene the said meeting at Plot Nos. 801, 801/23, GIDC Estate, Phase III, Vapi, Gujarat - 396 195 on Friday, February 8, 2019 at 3:30 P.M. for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Aarti Industries Limited (Demerged Company A/Resultant Company B), Arti Surfactants Limited, (Resultant Company A) and Nascent Chemical Industries Limited (Demerged Company B) and their respective shareholders ('the Scheme') under sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the Notice along with the Explanatory Statement of the NCLT convened meeting of the equity shareholders of the Company, as directed by the Hon''ble NCLT, Ahmedabad Bench, vide its order No.153/NCLT/AHM/2018 dated January 4, 2019 directing to convene the said meeting at Plot Nos. 801, 801/23, GIDC Estate, Phase III, Vapi, Gujarat - 396 195 on Friday, February 8, 2019 at 11.30 A.M. for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Aarti Industries Limited (Demerged Company A/Resultant Company B), Arti Surfactants Limited, (Resultant Company A) and Nascent Chemical Industries Limited (Demerged Company B) and their respective shareholders ('the Scheme') under sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
Please find enclosed the copies of the advertisement of Notice in connection with completion of dispatch of Notice of Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company published in 'Business Standard' in English edition and 'Gujarat Samachar' in Gujarati edition published at Ahmedabad on Tuesday, January 8, 2019.
(As Per BSE Announcement Dated on 09.01.2019)
We are submitting herewith the details of the Proceedings of the Meeting of the Equity Shareholders of the Company Convened under NCLT Order dated January 4, 2019 held at Plot Nos. 801, 801/23, G.I.D.C. Estate, Phase - III, Vapi - 396 195, Dist. Valsad, Gujarat, on Friday, February 8, 2019 at 11.30 a.m.
Consolidated Report on the Results of voting conducted through Postal Ballot, E-voting and the poll conducted at the Meeting of Equity Shareholders of the Company convened on February 8, 2019.
Aarti Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 09/02/2019)
|
|
EGM
|
13-May-2015
|
13-May-2015
|
NA
|
NA
|
Aarti Industries Ltd has submitted to BSE a copy of the presentation which is being made in the Analyst Meet on May 13, 2015.
|
|
EGM
|
13-Feb-2015
|
14-Jan-2015
|
NA
|
NA
|
COM 13/02/2015
Aarti Industries Ltd has informed BSE regarding Outcome of Court Convened Meeting of Equity Shareholders of the Company held on February 13, 2015.
(As Per BSE Announcement dated on 13/02/2015)
Aarti Industries Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting of the Company held on February 13, 2015, under Clause 35A.
(As Per BSE Announcement dated on 16/02/2015)
|
|
EGM
|
04-Jun-2014
|
05-Jun-2014
|
NA
|
NA
|
Aarti Industries Ltd has submitted to BSE a copy of the presentation which is being made in the Analyst Meet on June 04, 2014.
|
|
EGM
|
04-Dec-2012
|
26-Nov-2012
|
NA
|
NA
|
Aarti Industries Ltd has informed BSE that by an Order made on October 22, 2012, in the above Company Application, the Hon'ble High Court of Gujarat at Ahmadabad has directed that a meeting of the Equity Shareholders of the Company, be convened and held at Plot Nos. 801,801/23 GIDC Estate, Phase Ill, Vapi 396 195, Dist. Valsad, Gujarat on December 04, 2012 at 10.30 a.m., for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Anushakti Chemicals and Drugs Ltd. and Aarti Industries Ltd. and their respective shareholders and creditors (Scheme"). (For more details kindly refer Corporate Announcements on www.bseindia.com).
Aarti Industries Ltd has informed BSE regarding proceedings / Outcome of the Court Convened Meeting held on December 04, 2012 for approval of Scheme of Arrangement on December 04, 2012.
(As per BSE Announcement Dated on 05.12.2012)
|
|
EGM
|
03-Nov-2010
|
05-Oct-2010
|
NA
|
NA
|
Aarti Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2010, inter alia, has taken the following decision, subject to the approval of the Company at its Extra-ordinary General Meeting(EGM) to be held on November 03, 2010.
Pursuant to the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956 (including any statutory modifications or re-enactment thereof, for the time being in force) and pursuant to the provisions of Chapter VII of the SEBI [(Issue of Capital and Disclosure Requirements) Regulations, 2009], the Company shall issue not exceeding 24,00,000 convertible warrants, on preferential basis. to the Promoter Group Company, subject to the shareholders approval, as aforesaid.
Each of the said warrants would entitle the holder (thereof to apply for and obtain allotment of on Equity Share of Rs. 5/- each thereof on a future date not exceeding 18 months from the date of allotment of warrant as per the Chapter VII of the SEBI [(Issue of Capital and Disclosure Requirements) Regulations, 2009] at an issue price of Rs. 58/- per share. The issue price for the warrants is fixed at 25% of the issue price of the resulting shares upon conversion.
The "Relevant Date" for the purpose of determining the said issue price for preferential Issue of the warrants and resultant shares as aforesaid is October 04, 2010 i.e. 30 days prior to the date of the Extra-ordinary General Meeting to be held on November 03, 2010 at which the said preferential issue will be considered for approval in terms of Chapter VII of the SEBI [(Issue of Capital and Disclosure Requirements) Regulations, 2009].
Aarti Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 03, 2010.
(As Per BSE Announcement Website dated on 08.10.2010)
Aarti Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 03, 2010, inter alia, have accorded to the following:
1. Variation in the terms of Remuneration payable to Shri. Rajendra V. Gogri, Vice Chairman & Managing Director, Shri. Parimal H. Desai, Shri. Manoj M. Chheda, Shri. Rashesh C Gogri and Mrs. Hetal Gogri Gala, Whole-time Directors of the Company with effect from Apri1 01, 2010, on necessary terms & conditions.
2. Authority to the Board to offer, issue and allot in one or more lot(s), on preferential basis, not exceeding 24,00,000 (Twenty Four Lakhs only) warrants with each warrant carrying an option / entitlement to subscribe for 1(One) Equity Share of Rs. 5/- each on a future date, not exceeding 18 (Eighteen) months from the date of issue of such warrants, at a price of Rs.58/- (including premium of Rs. 53/-) per share to the following Promoter Group Company:
i. Name of the Proposed Allottee: Anushakti Chemicals & Drugs Ltd
- Maximum No. of Warrants to be allotted: 24,00,000
(As Per BSE Announcement Dated on 08.10.2010)
|
|
EGM
|
16-Sep-2010
|
18-Aug-2010
|
NA
|
NA
|
Aarti Industries Ltd has informed BSE that, subject to approval of the Members of Company pursuant to section 149(2A) of the Companies Act, 1956, the Company may consider to invest or participate by way of partnership, joint venture or otherwise in the business of building and/or development of properties and containers & packaging related businesses, in the manner and at times when the opportunities are identified.
Necessary approval of the Members to enable commencement of any of the said businesses, which can be conveniently and advantageously combined with the existing business, an Extra-ordinary General Meeting of the Company is being convened to be held on September 16, 2010.
Aarti Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on September 16, 2010.
(As Per BSE Announcement Dated on 19.08.2010)
Aarti Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 16, 2010, inter alia, have accorded to the following:
- Authority to the Board for commencing and undertaking all or any of the businesses specified in the existing sub-clauses 63,87 to 89 and 98 to 102 of Clause IIIC of the Memorandum of Association of the Company as and when deemed fit by the Board of Directors, subject to necessary provisions and approvals.
(As Per BSE Announcement Dated on 20.09.2010)
|
|
EGM
|
22-May-2009
|
04-May-2009
|
NA
|
NA
|
Aarti Industries Ltd has informed BSE that by Order, made on the April 13, 2009, the High Court of Gujarat at Ahmedabad has directed that separate meeting of the Equity Shareholders, Secured and Unsecured Creditors of the Company will be held on May 22, 2009., for the purpose of considering and, if thought fit, approving with or without modification(s), proposed arrangement embodied in the Scheme of Amalgamation of Avinash Drugs Ltd and Surfactant Specialities Ltd (The Transferor Companies) with Aarti Industries Ltd (the Applicant Company).
Aarti Industries Ltd has informed BSE that the Equity Shareholders of the Company at its meeting held on May 22, 2009, pursuant to the direction of the High Court of Gujarat at Ahmedabad, inter alia, have approved the Scheme of Amalgamation of Avinash Drugs Ltd and Surfactant Specialties Ltd with Aarti Industries Ltd (the Transferor Company).
(As Per BSE Announcement Website dated on 22.05.2009)
|
|
|
|