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BSE Code : 530027 | NSE Symbol : | ISIN : INE563D01013 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	26-May-2025	Accounts	Aadi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and financial year ended March 31 2025 along with the Auditors Report thereon; 2. To transact any other business with the permission of the Chair. Pursuant to the provisions of Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Monday, May 26, 2025, which commenced at 2:00 p.m. and concluded at 5:25 p.m. have inter alia, approved the following items: 1. Standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure- I) 2. Auditor's Report on the standalone audited financial statement for the quarter and year ended March 31, 2025. 3. Declaration confirming issuance of Audit Report with an unmodified opinion on the standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure-II) Kindly take the same on your records. (As Per BSE Announcement Dated on: 26/05/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on December 31 2024. The Board of Directors, at their meeting held today, i.e. Friday, February 14, 2025, approved the standalone unaudited financial statement for the quarter ended on December 31, 2024. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of Aadi Industries Limited, in their meeting held today, i.e., Friday, February 14, 2025, which commenced at 12:00 noon and concluded at 3:30 pm, have inter alia, approved the following items: 1. The standalone unaudited financial statement for the quarter ended on December 31, 2024, along with the Limited Review Report thereon; (As Per BSE Announcement Dated on 14.02.2025)
25-Oct-2024	12-Nov-2024	Half Yearly Results	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial result for the quarter & half year ended on September 30 2024 Outcome of the Board meeting held on Tuesday, November 12, 2024, at 1:00 pm and concluded at 03:30 pm (As per BSE Announcement dated on 12/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 at 10.00 a.m. to transact the following business: 1. To consider approve and take on record the unaudited financial results for the quarter ended as on June 30 2024. Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Tuesday, August 13, 2024 which commenced at 10:00 a.m. and concluded at 1:30 p.m. have inter alia, approved the following item: 1. The standalone unaudited financial results for the quarter ended as on June 30, 2024, along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 13.08.2024)
20-May-2024	29-May-2024	Accounts	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve approve and take on record the audited financial results for the quarter and year ended as on March 31 2024 along with the Auditors Report thereon; 2. Any other matter with the permission of the Chair. The Board of Directors of the Company in their meeting held on today. i.e. Wednesday, May 29, 2024 has inter alia approved the Standalone Financial Results for the quarter and year ended .... Read More.. (As Per BSE Announcement Dated on 29.05.2024)
15-Apr-2024	15-Apr-2024	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the meeting of the Board of Directors of Aadi Industries Limited held today i.e. Monday, April 15, 2024 at 06:00 p.m. and concluded at 06.35 p.m. have inter alia, approved the following item: 1. Appointment of Ms. Hiral Doshi, Member of the Institute of Company Secretaries of India, as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from April 15, 2024, pursuant to Section 203 of the Companies Act, 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure I) Appointment of Ms. Hiral Doshi as the Company Secretary (KMP) and Compliance Officer of the Company w.e.f. April 15, 2024 in the Board meeting held today i.e. April 15, 2024.
05-Feb-2024	13-Feb-2024	Quarterly Results	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results for the quarter ended as on December 31 2023. 2. Any other matter with the permission of the Chair. Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Tuesday, February 13, 2024 which commenced at 1:00 p.m. and concluded at 3:45 p.m. have inter alia, approved the following items: 1. The standalone unaudited financial results for the quarter ended as on December 31, 2023, along with the Limited Review Report thereon; Pursuant to the provisions of Regulation 30 (2) of SEBI (Listing Obligations and Disclosures Requirements), 2015, the Board of Directors at their meeting held today i.e. Tuesday, February 13, 2024, which commenced at 1:00 p.m. and concluded at 3:45 p.m. have inter alia, approved the standalone unaudited financial result for the quarter ended as on December 31, 2023, along with the Limited Review report. (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on September 30 2023. The Board of Directors of the Company in their meeting held on today i.e. Friday, November 10, 2023 which commenced at 1:00 p.m. and concluded at 1:30 p.m. has inter alia, approved the following item: 1. The standalone unaudited financial results for the quarter and half year ended as on September 30, 2023, along with the Limited Review Report thereon; (Annexure I) The Board of Directors of the Company in their meeting held today i.e. Friday, November 10, 2023, has inter alia approved the Standalone unaudited Financial Results for the quarter & half year ended as on September 30, 2023. (As Per BSE Announcement Dated on 10/11/2023)
01-Sep-2023	01-Sep-2023	AGM	The Board of Directors of the Company in their meeting held on today i.e. Friday, September 01, 2023, have inter alia, approved the following items: 1. Appointment of Ms. Khushboo Agarwal (DIN:10298514) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 2. Appointment of Mr. Neelabh Kaushik (DIN:01755431) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 3. Calling of the Company''s 29th Annual General Meeting (AGM) on Tuesday, September 26, 2023, at the Registered office of the Company. 4. Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company. 5. The Board's Report and Management Discussion Analysis (MDA) along with all other necessary Annexures for the financial year ended March 31, 2023. 6. To appoint the Scrutiniser. 7. Any other matter with the permission of the Chair. It may please be noted that the following changes took place in the management of the Company at the meeting of the Board of Directors held today i.e. September 01, 2023: 1. Appointment of Ms. Khushboo Agarwal (DIN: 10298514) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023, subject to the approval of the Shareholders of the Company. 2. Appointment of Mr. Neelabh Kaushik (DIN:01755431) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023, subject to the approval of the Shareholders of the Company.
03-Aug-2023	11-Aug-2023	Quarterly Results	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results for the quarter ended as on June 30 2023. 2. Any other matter with the permission of the Chair. The Board of Directors of the Company in their meeting held on today i.e. Friday, August 11, 2023 which commenced at 2:00 p.m. and concluded at 5:30 p.m. have inter alia, approved the following items: 1. The Standalone Unaudited Financial Results for the quarter ended on June 30, 2023 along with the Limited Review Report thereon; ('Annexure 1') 2. Noting the payment of a fine of Rs. 1,00,300 charged by BSE in reference to SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, for late filing under the Compliance with respect to Regulation 33 of SEBI Regulation. 3. Appointment of M/s. S.A. & Associates, Company Secretaries (COP No. 3173) to conduct an audit of the secretarial records of the Company for the financial year ended March 31, 2023. The brief profile along with other details is attached as - ( 'Annexure-2'.) Appointment of M/s. S.A. & Associates, Company Secretaries (COP No. 3137) to conduct an audit of the secretarial records of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 11.08.2023)
27-Jun-2023	27-Jun-2023	Change in Other Executives	The Board of Directors at their meeting held on Tuesday, June 27, 2023, has approved the following items: 1. Noting of the resignation tendered by Mr. Sushil Surve from the post of the Chief Financial Officer (CFO) of the Company with effect from the close of business hours of June 27, 2023, due to some other work commitment. 2. Appointment of Mr. Sanjay Jadhav, Chief Financial Officer (Key Managerial Personnel) of the Company effective from June 27, 2023, in accordance with Section 203 of the Companies Act, 2013 read with the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014. 3. Appointment of Ms. Sayli Munj, Member of the Institute of Company Secretaries of India, as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from June 27, 2023, pursuant to Section 203 of the Companies Act, 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-May-2023	26-May-2023	Accounts	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. The audited financial results for the quarter and year ended as on March 31 2023 along with Auditors Report thereon. 2.To appoint Ms. Saachi Madnani (DIN:10045589) as an Additional Non-Executive Director (Independent Director) with effect from July 01 2023. 3.Any other matter with the permission of the Chair. The Board of Directors at their meeting held on Friday, May 26, 2023, has approved the Audited Financial Statements and Reports thereon for the financial year ended on March 31, 2023; (As per BSE Announcement Dated on 26/05/2023) Submission of the audited financial results for the year ended as on March 31, 2023, along with Auditor's Report thereon and the copy of Statement on Impact of Audit Qualifications (for audit report with modified opinion) duly approved in the meeting of Board of Directors of the Company held on Friday, May 26, 2023. (As Per BSE Announcement Dated on 16.06.2023)
07-Apr-2023	07-Apr-2023	Change in Other Executives	The outcome of Board Meeting held on April 07, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Additional Details Required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 in connection to the Outcome of the Board Meeting held on Friday, April 07, 2023 (As per BSE Announcement Dated on 10/04/2023) 1. Noting of the resignation tendered by Ms. Rugveda Wagh from the post of the Company Secretary and Compliance Officer of the Company w.e.f. March 30, 2023 due to other opportunities prevailing in the industry. 2. Appointment of Mr. Rushabh Shah (DIN: 01944390), Managing Director of the Company as the Compliance Officer of the Company w.e.f. March 31, 2023, who would discharge his duties as required to be performed by the Compliance Officer under the various regulations and applicable laws from time to time, till the next appointment of a Company Secretary of the Company. (As Per BSE Bulletin Dated on 10.04.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended as on December 31 2022. The Board of Directors at their meeting held on Monday, February 13, 2023 has considered and approved the Standalone Un-audited Financial Results for the quarter and nine months ended on December 31, 2022 along with the Limited Review report. The Board of Directors at their meeting held on Monday, February 13, 2023, has approved the Standalone Un-audited Financial Results for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement dated on 13.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	AADI 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 the unaudited financial results for the quarter and half year ended as on September 30 2022. The Board of Directors at their meeting held on Monday, November 14, 2022 has considered and approved the Standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2022 along with the Limited Review report. The Board of Directors at their meeting held on Monday, November 14, 2022, has approved the Standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)

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Aadi Industries Ltd

Board Meeting