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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General Announcement

08.04.2023 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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10.04.2023 – Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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10.04.2023 – Annual Disclosure to be made by an entity identified as a Large Corporate

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15.04.2023 – Compliance Certificate under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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15.04.2023 – Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2023

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27.04.2023 – Confirmation for Non-Applicability of provisions of Large Corporate

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15.05.2023 – Recommendation of Dividend

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15.05.2023 – Disclosure of Related Party Transactions for the Half Year ended March 31, 2023

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15.05.2023 – Constitution of Corporate Social Responsibility Committee

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15.05.2023 – Intimation of Appointment of Secretarial Auditor for the Financial Year 2023-24

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15.05.2023 – Intimation of Appointment of Internal Auditor for the Financial Year 2023-24

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16.05.2023 – Intimation of publication of the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2023, in the Newspaper

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29.06.2023 – Intimation of Closure of Trading Window

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07.07.2023 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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15.07.2023 – Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2023

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21.07.2023 – Intimation of Schedule of Analyst/ Institutional Investor Meet

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24.07.2023 – Outcome of Schedule of Analyst/ Institutional Investor Meet

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04.08.2023 – Valuation Report of Independent Registered Valuer for Issuance of Equity Shares on Preferential Basis

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05.08.2023 – Intimation of Appointment of Statutory Auditor of the Company

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05.08.2023 – Intimation of Re-Appointment of Mr. Amar Chinubhai Doshi (DIN:00856635) as a Chairman & Managing Director of the Company

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05.08.2023 – Intimation of Re-Appointment of Mr. Karan Amar Doshi (DIN:06690242) as a Whole-Time Director of the Company

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05.08.2023 – Issue of Equity Shares of the Company on a Preferential Basis

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05.08.2023 – Certificate of Practicing Company Secretary w.r.t. Issuance of Equity Shares on Preferential basis

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07.08.2023 – Newspaper Advertisement for Public Notice of 10th Annual General Meeting.

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08.08.2023 – Notice of 10th Annual General Meeting and e-Voting facility

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08.08.2023 – Annual Report for the Financial Year 2022-23

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12.08.2023 – Newspaper Advertisement for 10th Annual General Meeting of the Company.

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14.08.2023 – Intimation of publication of the Unaudited Standalone Financial Results for the Quarter ended June 30, 2023, in the Newspaper.

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17.08.2023 – Corrigendum to the Notice of Annual General Meeting to be held on September 04, 2023

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19.08.2023 – Newspaper Advertisement for Corrigendum to the Notice of Annual General Meeting

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04.09.2023 – Summary of Proceedings of the 10th Annual General Meeting (AGM) of Aaron Industries Limited

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04.09.2023 – Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 – Voting Results of the 10th AGM together with Scrutinizer’s Report

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12.09.2023 – Transcript of 10th Annual General Meeting of the Company.

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13.09.2023 – Intimation of receipt of Withdrawal Letter for subscription of Equity Shares.

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13.09.2023 – Allotment of 429300 Equity Shares pursuant to Preferential Issue.

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29.09.2023 – Intimation of Closure of Trading Window

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09.10.2023 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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13.10.2023 – Intimation regarding set up of new unit (Unit-3)

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13.10.2023 – Typographical error in the Intimation regarding set up of new unit (Unit-3)

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19.10.2023 – Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2023

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01.11.2023 – Statement of deviation or variation of funds raised through Preferential Issue

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02.11.2023 – Newspaper Publication – Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023

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30.12.2023 – Intimation of Closure of Trading Window

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08.01.2024 – Intimation regarding Commencement of New Branch at Ahmedabad

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11.01.2024 – Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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25.10.2023 – Intimation regarding set up of new manufacturing unit (Unit-3)

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01.02.2024 – Intimation regarding Commencement of New Branch at Kolkata

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12.02.2024 – Statement of deviation or variation of funds raised through Preferential Issue

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13.02.2024 – Newspaper Publication – Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2023

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22.02.2024 – Press Release titled “Triumph through Trials: The Journey to Mastering Stainless Steel Embossing”

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28.02.2024 – Press Release titled “Quality Triumph: Aaron Industries Limited earns BIS Certification for Stainless Steel Plate, Sheet, and Strip Products”

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01.03.2024 – Press Release titled “Rising to New Heights: Aaron Industries Limited will Empower Growth with Salvagnini’s State-of-the-Art Elevator Machinery”

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26.03.2024 – Intimation of Closure of Trading Window

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