Announcement 2020-2021

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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