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BSE Code : 524208 | NSE Symbol : AARTIIND | ISIN : INE769A01020 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	08-May-2025	Dividend	Aarti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter ended March 31 2025 and the Audited Financial Statements for the Financial year ended March 31 2025 PFA results Recommendation of the Dividend of Rs. 1/- (20%) per Equity Share of Face Value of Rs. 5/- each for the Financial Year ended March 31, 2025, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on :08.05.2025)
24-Jan-2025	01-Feb-2025	Quarterly Results	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Audited Financial Results for the quarter and nine months ended December 31 2024. Financial Results for quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 01/02/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Audited Financial Results for the quarter and half year ended September 30 2024 PFA Audited Financial Results for quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 08/11/2024)
01-Aug-2024	09-Aug-2024	Accounts	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Audited Financial Results for the quarter ended June 30 2024 Audited Financial Results for quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/08/2024)
04-Jul-2024	04-Jul-2024	Change in Directors	Please find attached disclosure of appointment of Independent Directors.
02-May-2024	10-May-2024	Final Dividend	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results for the quarter ended March 31 2024 Audited Financial Statements for the year ended March 31 2024 and recommend Final Dividend if any for the year ended March 31 2024. Corporate action- Board approves Final Dividend @20% i.e. Re.1/- per Equity share of Rs.5/- each for the Financial Year ended March 31, 2024, subject to Shareholders approval at the ensuing AGM (As per BSE Announcement Dated on 10/05/2024)
05-Apr-2024	05-Apr-2024	Change in Directors	Re-designation as the Vice-Chairman of the Company.
25-Jan-2024	08-Feb-2024	Quarterly Results	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Audited Financial Results for the quarter and nine months ended December 31 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 08/02/2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Audited Financial Results for the quarter and half year ended September 30 2023 Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 04.11.2023)
31-Jul-2023	08-Aug-2023	Accounts	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Aarti Industries Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve and take on record Audited Financial Results for the quarter ended June 30 2023 Audited Financial Results for the Quarter ended June 30, 2023 Audited Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 08.08.2023)
28-Jun-2023	28-Jun-2023	Change in Directors	Appointment of Directors
26-Apr-2023	08-May-2023	Accounts	AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve AARTI INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider approve and take on record- Audited Financial Results for the quarter ended March 31 2023 & Audited Financial Statements for the year ended March 31 2023; consider and recommend Final Dividend if any for the year ended March 31 2023. We wish to inform you that the Board of Directors at its meeting held today i.e., Monday, May 8, 2023 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, 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting Outcome of the Board Meeting Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31, 2023 (As Per BSE Announcement Dated on 08.05.2023) Approval of the Board of Directors of the Company for requests received for re-classification from 'Promoter / Promoter Group' Category to 'Public' Category of the Company (As Per BSE Announcement Dated on 09/05/2023)
23-Jan-2023	03-Feb-2023	Quarterly Results	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) Declaration of Interim Dividend for Financial Year 2022-23 Corporate Action - Fixed Record Date for Interim Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 03/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	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	Employee Stock Option	Outcome of Board Meeting

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Aarti Industries Ltd

Board Meeting