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Aether Industries Limited — Board/Management Information 2022
Nov 3, 2022
59487_rns_2022-11-03_61238a93-3faa-4506-ad4c-b249a62c142a.pdf
Board/Management Information
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November 3, 2022
Ref. No.: AIL/SE/63/2022-23
To,
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, MH. Scrip Code: 543534
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051, MH.
Symbol: AETHER
Dear Madam / Sir,
Subject: Intimation for the Board Meeting to be held on Friday, November 11, 2022
This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of Aether Industries Limited (herein referred as ‘Company’) is scheduled to be held on Friday, November 11, 2022, inter-alia to consider the unaudited standalone and consolidated Financial Results for the quarter and half-year ended on September 30, 2022.
We request you to kindly take the information on your records.
Thank you.
For Aether Industries Limited
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Chitrarth Rajan Parghi Company Secretary & Compliance Officer
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Encl.: As attached
CHITRARTH RAJAN PARGHI
Digitally signed by CHITRARTH RAJAN PARGHI Date: 2022.11.03 15:41:35 +05'30'
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Aether Industries Limited
Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: [email protected] || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India.