Announcement 2018-19

Board Meetings

18.03.2019 – Outcome of Board Meeting held on 18th March, 2019

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08.03.2019 – Intimation of the Board Meeting

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05.11.2018 – Outcome of Board Meeting held on 5th November, 2018

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18.03.2019 – Outcome of Board Meeting held on 18th March, 2019

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08.03.2019 – Intimation of the Board Meeting

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05.11.2018 – Outcome of Board Meeting held on 5th November, 2018

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27.10.2018 – Intimation of the Board Meeting

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27.10.2018 – Intimation of the Board Meeting

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01.10.2018 – Outcome of Board Meeting held on 1st October, 2018

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22.09.2018 – Intimation of the Board Meeting

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01.10.2018 – Outcome of Board Meeting held on 1st October, 2018

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22.09.2018 – Intimation of the Board Meeting

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General Announcement

25.03.2019 – Intimation regarding Extra Ordinary General Meeting to be held on 18th April, 2019

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11.02.2019 – Commencement of production of new business

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11.02.2019 – Intimation regarding delay in commencement of new business

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25.03.2019 – Intimation regarding Extra Ordinary General Meeting to be held on 18th April, 2019

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11.02.2019 – Commencement of production of new business

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11.02.2019 – Intimation regarding delay in commencement of new business

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13.01.2019 – Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2018

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13.01.2019 – Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2018

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22.11.2018 – Intimation regarding change in Corporate Identity Number (CIN) of the Company

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06.11.2018 – Statement of deviation or variation in the use of proceeds for the half year ended 30th September, 2018

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22.11.2018 – Intimation regarding change in Corporate Identity Number (CIN) of the Company

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06.11.2018 – Statement of deviation or variation in the use of proceeds for the half year ended 30th September, 2018

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23.10.2018 – Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2018

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01.10.2018 – Intimation of appointment of M/s. VCAS & Co. as an Internal Auditor of the Company

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12.09.2018 – Participation in the Asia Elevator Escalator Expo, Noida

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23.10.2018 – Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2018

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01.10.2018 – Intimation of appointment of M/s. VCAS & Co. as an Internal Auditor of the Company

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12.09.2018 – Participation in the Asia Elevator Escalator Expo, Noida

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Announcement 2019-20

Board Meetings

12.11.2019 – Outcome of the Board Meeting held on 12th November, 2019

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24.10.2019 – Rescheduling Board Meeting

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18.10.2019 – Intimation of the Board Meeting to be held on 25th October, 2019

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03.09.2019 – Outcome of Board Meeting held on 3rd September, 2019

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31.08.2019 – Rescheduling of Board Meeting

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28.08.2019 – Intimation of the Notice of Board Meeting

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12.07.2019 – Outcome of Board Meeting held on 12th July, 2019

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06.07.2019 – Intimation of the Board Meeting

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28.05.2019 – Outcome of the Board Meeting held on 28th May, 2019

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24.05.2019 – Rescheduling Board Meeting

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18.05.2019 – Intimation of the Board Meeting

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General Announcement

28.03.2020 – Intimation of Trading Window closure

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23.03.2020 – Temporary shutdown of Operations due to COVID-19

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24.01.2020 – Clarification for closure of Trading Window

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16.01.2020 – Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2019

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06.01.2020 – Intimation of Trading Window closure

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20.12.2019 – Commencement of regular commercial production of new business

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13.11.2019 – Investor Presentation for the Half year ended 30th September, 2019

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18.10.2019 – Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2019

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24.08.2019 – Details of Voting Result of the 6th Annual General Meeting

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24.08.2019 – Proceedings of the 6th Annual General Meeting (AGM)

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14.08.2019 – Corrigendum to the Annual Report for the Financial Year 2018-19

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14.08.2019 – Record Date for Issue of Bonus Shares

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01.08.2019 – Submission of copy of Newspaper Advertisement regarding an Annual General Meeting

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31.07.2019 – Submission of Annual Report of the Company for the financial year 2018-19

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29.07.2019 – Intimation of 6th Annual General Meeting and e-voting facility

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12.07.2019 – Intimation of Book Closure for the purpose of AGM

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12.07.2019 – The Board of Directors has recommended issue of Bonus shares

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09.07.2019 – Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2019

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06.06.2019 – Investor Presentation for Half year and year ended on 31st March, 2019

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03.06.2019 – Declaration regarding Non-applicability of submission of Related Party Transaction Disclosure

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28.05.2019 – Declaration regarding Non-applicability of Annual Secretarial Compliance Report

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28.05.2019 – Statement of deviation or variation in the use of proceeds for the half year ended 31st March, 2019

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24.04.2019 – Initial Disclosure for Large Entities

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13.04.2019 – Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2019

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11.04.2019 – Intimation of participation in Elevator Escalator Expo-2019 held at Gandhinagar, Gujarat

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Announcement 2020-21

Board Meetings

12.02.2021 – Outcome of the Board Meeting held on 12th February, 2021

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05.02.2021 – Intimation of the Board Meeting

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16.01.2021 – Outcome of the Board Meeting held on 16th January, 2021

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09.01.2021 – Intimation of the Board Meeting

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28.10.2020 – Outcome of the Board Meeting held on 28th October, 2020

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24.10.2020 – Postponement and rescheduling of the Board Meeting

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19.10.2020 – Intimation of the Board Meeting

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06.09.2020 – Outcome of Board Meeting held on 6th September, 2020

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25.08.2020 – Intimation of Board the Meeting

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20.07.2020 – Outcome of the Board Meeting held on 20th July, 2020

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16.07.2020 – Intimation of the Board Meeting

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30.06.2020 – Outcome of the Board Meeting held on 30th June, 2020

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27.06.2020 – Intimation of the Board Meeting

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General Announcement

30.03.2021 – Intimation of Closure of Trading Window

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24.02.2021 – Quarterly submission of Shareholding Pattern for 31st December, 2020

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13.02.2021 – Newspaper Advertisement for Extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2020

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06.02.2021 – Newspaper Advertisement for Notice of Board Meeting

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27.01.2021 – Clarification regarding Update under Regulation 30 of the SEBI (LODR) Regulations, 2015

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19.01.2021 – Update under Regulation 30 of the SEBI (LODR) Regulations, 2015

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16.01.2021 – Intimation of Comments made by the Board of Directors on Non-Compliance with respect to delay in submission of Annual report for the FY 2019-20 to the Stock Exchange

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16.01.2021 – Intimation of Appointment of Chairman of the Company

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16.01.2021 – List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchanges

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16.01.2021 – Re-appointment of Whole-time Director of the Company

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16.01.2021 – Re-appointment of Managing Director of the Company

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16.01.2021 – Intimation of Appointment of Company Secretary & Compliance Officer

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16.01.2021 – Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2020

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08.01.2021 – Intimation of Resignation of Company Secretary & Compliance Officer of the Company

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25.12.2020 – Closure of trading window

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23.11.2020 – Clarification on movement in price

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05.11.2020 – Media Release titled “Migration to Main Board of NSE”

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05.11.2020 – Migration from SME Platform to Capital Market Segment (Main Board)

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18.10.2020 – Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2020

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29.09.2020 – Intimation for closure of Trading window

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27.08.2020 – Voting results of Postal Ballot

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24.08.2020 – Record date for issue of Bonus shares

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22.08.2020 – Voting results and Scrutinizer’s report of the 7th Annual General Meeting (AGM) of Aaron Industries Limited

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20.08.2020 – Proceedings of the 7th Annual General Meeting (AGM) of Aaron Industries Limited

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07.08.2020 – Corrigendum to the Notice of 7th Annual General Meeting (AGM)

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28.07.2020 – Newspaper Advertisement for Postal Ballot

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28.07.2020 – Newspaper Advertisement for Notice of 7th Annual General Meeting and Book Closure & e-voting

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27.07.2020 – Notice of Postal Ballot and E-voting

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25.07.2020 – Notice of 7th Annual General Meeting and e-voting facility

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20.07.2020 – Intimation of Record date for Final Dividend and Annual General Meeting

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20.07.2020 – Recommendation of issue of Bonus Shares

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17.07.2020 – Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2020

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30.05.2020 – Impact of COVID-19 pandemic on Company

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20.05.2020 – The Company has resumed its operations

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06.05.2020 – Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2020

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Announcement 2021-22

Board Meetings

21.05.2021 – Intimation of the Board Meeting

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29.05.2021 – Outcome of the Board Meeting held on 29th May, 2021

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30.07.2021 – Intimation of the Board Meeting

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06.08.2021 – Outcome of the Board Meeting held on 6th August, 2021

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20.10.2021 – Intimation of the Board Meeting

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28.10.2021 – Outcome of the Board Meeting held on 28th October, 2021

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22.01.2021 – Intimation of the Board Meeting

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31.01.2022 – Outcome of the Board Meeting held on 31st January, 2022

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General Announcement

05.04.2021 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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08.04.2021 – Disclosure under Regulation 30(1) & 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

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08.04.2021 – Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

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08.04.2021 – Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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12.04.2021 – Initial Disclosure for Large Entities

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12.04.2021 – Compliance Certificate under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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12.04.2021 – Reconciliation of Share Capital Audit Report for the Quarter ended 31st March, 2021

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08.05.2021 – Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

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15.05.2021 – Clarification on Movement in Price

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22.05.2021 – Newspaper Advertisement for Notice of Board Meeting

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29.05.2021 – Intimation of Appointment of Secretarial Auditor for the Financial Year 2021-2022

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29.05.2021 – Intimation of Appointment of Internal Auditor for the Financial Year 2021-2022

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31.05.2021 – Newspaper Advertisement for Extract of Audited Standalone Financial Results for the quarter and year ended 31st March, 2021

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01.06.2021 – Disclosure of Related Party Transactions for the half year and year ended 31st March, 2021

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28.06.2021 – Intimation of Closure of Trading Window

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03.07.2021 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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10.07.2021 – Reconciliation of Share Capital Audit Report for the Quarter ended 30th June, 2021

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17.07.2021 – Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

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06.08.2021 – Book Closure

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06.08.2021 – Intimation of the date of the Annual General Meeting and Book Closure

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07.08.2021 – Newspaper Advertisement for Extract of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2021

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07.08.2021 – Newspaper Advertisement for Public Notice of 8th Annual General Meeting

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11.08.2021 – Notice of 8th Annual General Meeting and e-Voting facility

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12.08.2021 – Newspaper Advertisement for Notice of 8th Annual General Meeting, Book Closure and e-Voting

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17.09.2021 – Summary of Proceedings of the 8th Annual General Meeting (AGM) of Aaron Industries Limited

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18.09.2021 – Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 – Voting Results of the 8th AGM together with Scrutinizer’s report

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25.09.2021 – Transcript of the 8th Annual General Meeting

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29.09.2021 – Intimation of Closure of Trading Window

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06.10.2021 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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16.10.2021 – Reconciliation of Share Capital Audit Report for the Quarter ended 30th September, 2021

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22.10.2021 – Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Capacity Enhancement

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22.10.2021 – Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Capacity Enhancement

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29.10.2021 – Newspaper Advertisement for Extract of Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2021

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02.11.2021 – Disclosure of Related Party Transactions for the Half Year ended 30th September, 2021

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30.12.2021 – Intimation of Closure of Trading Window

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05.01.2022 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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18.01.2022 – Reconciliation of Share Capital Audit Report for the Quarter ended 31st December, 2021

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01.02.2022 – Newspaper Advertisement for Extract of Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2021

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31.03.2022 – Intimation of Closure of Trading Window

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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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Announcement 2023-24

Board Meetings

08.05.2023 – Intimation of the Board Meeting

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15.05.2023 – Outcome of the Board Meeting

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01.08.2023 – Intimation of the Board Meeting

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05.08.2023 – Outcome of the Board Meeting

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05.08.2023 – Intimation of the Board Meeting

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12.08.2023 – Outcome of the Board Meeting

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13.09.2023 – Outcome of the Board Meeting

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25.10.2023 – Intimation of the Board Meeting

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01.11.2023 – Outcome of the Board Meeting

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30.01.2024 – Intimation of the Board Meeting

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12.02.2024 – Outcome of the Board Meeting

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01.11.2023 – Outcome of the Board Meeting

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30.01.2024 – Intimation of the Board Meeting

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12.02.2024 – Outcome of the Board Meeting

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12.02.2024 – Outcome of the Board Meeting

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