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Aartech Solonics Limited Board/Management Information 2024
59093_rns_2024-01-08_f0708a2f-0b39-4fc0-be29-65f561012a07.pdf
Board/Management Information
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os January, 2024
| National Stock Exchange of India Limited | BSE Limited |
|---|---|
| Exchange Plaza, Plot No. C/1, G-Block | The Corporate Relationship Dept. |
| Bandra Kurla Complex, | Phiroze Jeejeebhoy Towers, |
| Bandra (E) | 1% Floor, New Trading Ring, |
| Mumbai - 400 051 | Rotunda, Dalal Street, |
| NSE Symbol: AARTECH | BSE Scrip Code: 542580 |
Sub: Intimation of Board Meeting as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Dear Sir/Ma'am
In terms of the provisions of regulations 29, 33 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Monday, January 15, 2024 at 11:00 A.M. to: -
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- Consider and approve appointment of Internal Auditor of the company.
-
- Update Board 'on Aartech's ongoing dispute with Enerqual Technology Private Limited.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the company by insiders (including designated persons) and their immediate relatives and other persons who have come in to the receipt of any insider information accidently or otherwise, is already closed from January 01, 2024 and shall remain closed till 48 (Forty-eight) hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2023.
Kindly take the above information on your record and acknowledge the receipt.
Thanking You,
Yours Faithfully,
For Aartech Solonics Limited
Tanuj Reddy Company Secretary & Compliance Officer
Address: Phone: Email:
Registered Office: 'Ashirwad' E-2/57, Arera Colony, 9199930 81167 [email protected] Bhopal, Madhya Pradesh (M.P.) India 462016 9173899 24734 [email protected]
Unit 1: 35-A/36 Sector-B, Industrial Area, Landline: Mandideep. Dist Raisen(MP) India 462046 0755-2463593
Unit 2: Near Him Cold Storage Sec-la, Website: CIN of Company: Parwanoo Dist Solan (HP) India 173209 www.aartechsolonics.com L31200MP1982PLC002030