Announcement 2022-23

Board Meetings

05.05.2022 – Intimation of the Board Meeting

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12.05.2022 – Outcome of the Board Meeting

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22.07.2022 – Intimation of the Board Meeting

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29.07.2022 – Outcome of the Board Meeting

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05.11.2022 – Intimation of the Board Meeting

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12.11.2022 – Outcome of the Board Meeting

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22.07.2022 – Intimation of the Board Meeting

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29.07.2022 – Outcome of the Board Meeting

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General Announcement

05.04.2022 – Initial Disclosure for Large Entities

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08.04.2022 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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08.04.2022 – Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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13.04.2022 – Initial Disclosure to be made by an entity identified as a Large Corporate

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15.04.2022 – Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2022

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15.04.2022 – Compliance Certificate under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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18.04.2022 – Annual Disclosure to be made by an entity identified as a Large Corporate

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29.04.2022 – Intimation regarding participation in the Exhibition “INDIAWOOD 2022” Bengaluru, India

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12.05.2022 – Intimation of appointment of VCAS & Co., Chartered Accountants, as an Internal Auditor of the Company for the Financial Year 2022-2023

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12.05.2022 – Intimation of appointment of M/s. Dhiren R. Dave & Co., PCS as the Secretarial Auditor of the Company for the Financial Year 2022-23

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12.05.2022 – Intimation of change of name of the Secretarial Auditor of the Company

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13.05.2022 – Newspaper Advertisement of Extract of Standalone Audited Financial Results for the Quarter and Year ended March 31, 2022

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17.05.2022 – Intimation of Change in Corporate Office Address of Registrar and Share Transfer Agent (‘RTA’) of the Company

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18.05.2022 – Disclosure of Related Party Transactions for the Half Year ended March 31, 2022

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26.05.2022 – Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

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03.06.2022 – Intimation of participation in the Exhibition “INDIAWOOD 2022” held at Bengaluru, India

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29.06.2022 – Intimation of Closure of Trading Window

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11.07.2022 – Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022.

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19.07.2022 – Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2022

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29.07.2022 – Intimation of Re-Appointment of Mr. Hetal Mehta as an Independent Director of the Company

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29.07.2022 – Intimation of Re-Appointment of Mr. Pradeepkumar Choksi as an Independent Director of the Company

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29.07.2022 – Intimation of Re-Appointment of Mrs. Shrungi Desai as an Independent Director of the Company

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29.07.2022 – Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 – Book Closure

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29.07.2022 – Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 – Record Date

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30.07.2022 – Intimation of publication of the Unaudited Standalone Financial Results for the Quarter ended June 30, 2022, in the Newspaper

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02.08.2022 – Newspaper Advertisement for public notice of 9th Annual General Meeting

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08.08.2022 – Notice of 9th Annual General Meeting and e-Voting facility

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09.08.2022 – Newspaper Advertisement for 9th Annual General Meeting

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09.08.2022 – Communication to Shareholders — Intimation w.r.t. Tax Deduction on Dividend

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10.08.2022 – Intimation of Receipt of Order

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02.09.2022 – Clarification on Movement in Price

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03.09.2022 – Intimation of Land Purchase

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10.09.2022 – Summary of Proceedings of the 9th Annual General Meeting (AGM) of Aaron Industries Limited

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10.09.2022 – Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 – Voting Results of the 9th AGM together with Scrutinizer’s Report

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13.09.2022 – Transcript of the 9th Annual General Meeting of the Company

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30.09.2022 – Intimation of Closure of Trading Window

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11.10.2022 – Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022.

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20.10.2022 – Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2022

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09.01.2023 – Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022.

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12.11.2022 – Amendment to the “Policy on Materiality of RPTs and on dealing with RPTs

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14.11.2022 – Intimation of publication of the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2022, in the Newspaper

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15.11.2022 – Disclosure of Related Party Transactions for the Half Year ended September 30, 2022

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18.11.2022 – Intimation of participation in the Exhibition “International Sourcing Exposition for Elevators and Escalators 2022 (ISEE)” Mumbai, India

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31.12.2022 – Intimation of Closure of Trading Window

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09.01.2023 – Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022.

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13.01.2023 – Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2022

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25.01.2023 – Intimation of publication of the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2022, in the Newspaper

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25.02.2023 – Clarification on Movement in Price

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12.11.2022 – Amendment to the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons” and “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information” in accordance with SEBI (PIT) Regulations, 2015 as amended

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31.03.2023 – Intimation of Closure of Trading Window

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