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Affordable Robotic & Automation Ltd.
 
Source DateBoard Meeting DateDetails
22-Aug-2024 28-Aug-2024 A.G.M.
21-May-2024 30-May-2024 Audited Results
01-Apr-2024 08-Apr-2024 Inter-alia, to consider and approve the following matters: 1. To consider and approve appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as a Cost Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
01-Feb-2024 06-Feb-2024 Right Issue of Equity Shares
30-Oct-2023 08-Nov-2023 Half Yearly Results
04-Oct-2023 06-Oct-2023 Right Issue of Equity Shares
25-Aug-2023 28-Aug-2023 Inter alia, to consider and approve following matters: 1) The Draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31.03.2023 2) To Decide the Record Date as well as Cutoff Date for the 14th AGM of the Company. 3) To Finalize the Day, Date, Time and Venue for the 14th AGM. 4) The Notice Convening the 14th AGM of the Company and also the matters connected thereto. 5) To appointment of CS Deepti Maheshwari, Practicing Company Secretary (FCS, Mem.no. 9435 COP.no. No.12214), as Scrutinizer for Postal Ballot and e-voting process in a fair and transparent manner. 6) Any other matter with the permission of the Chair.
19-Jul-2023 22-Jul-2023 Inter alia, to transact the following business:- 1) To consider and approve appointment of Mr. Shailesh Shreekant Pandit (DIN: 00642265) as an Additional Director (Non-Executive and Independent). 2) To consider any other matter with the permission of the Chairman.
16-Jun-2023 26-Jun-2023 Inter-alia to consider and approve the following matters: 1. To consider and approve appointment of CS Meenu Maheshwari, Practicing Company Secretary, as a Secretarial Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
18-May-2023 30-May-2023 Audited Results
09-May-2023 13-May-2023 Inter alia, to transact the following business: 1) To consider and approve incorporation of Subsidiary Company in Delaware, US to take benefit of business opportunities available in the country. 2) To consider any other matter with the permission of the Chairman.
02-Mar-2023 11-Mar-2023 Inter-alia to consider and approve the following updated matters: 1. To consider and approve appointment of CS Riddhita Agrawal, Practicing Company Secretary as a Secretarial Auditor of the company for F.Y. 2022-23. 2. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited (BSE SME) to the Main Board of BSE and National Stock Exchange of India Limited, subject to the approval of members of the Company; and 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
07-Nov-2022 14-Nov-2022 Half Yearly Results
18-May-2022 30-May-2022 Half Yearly Results & Audited Results
10-Feb-2022 15-Feb-2022 Employees Stock Option Plan & Inter alia, to consider and approve : 1. To consider adoption and approval of ?Affordable Robotic & Automation Limited Employee Stock Option Plan 2022?, through Trust Route? (?ARAL ESOP 2022?/ ?PLAN?) and allied matters. 2. To consider and approve the Draft Trust Deed for implementing proposed ARAL ESOP 2022. 3. To consider and approve grant of options to Employees under ARAL ESOP 2022. 4. To appoint Internal Auditor. 5. To appoint Secretarial Auditor. 6. To consider any other matter with the permission of the Chair.
03-Nov-2021 11-Nov-2021 The Company has informed that, with reference to the newly incorporated subsidiary Company ?ARAPL RAAS PRIVATE LIMITED? is considering the private placement / preferential allotment for working capital requirement of the ?ARAPL RAAS PRIVATE LIMITED?
11-Oct-2021 29-Oct-2021 Half Yearly Results
30-Aug-2021 03-Sep-2021 A.G.M. & Inter alia, to consider and approve : 1. The Draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2021. 2. To Decide the Record Date as well as Cutoff Date for the 12th Annual General Meeting of the Company. 3. To Finalise the Day, Date, Time and Venue for the 12th Annual General Meeting. 4. The Notice Convening the 12th Annual General Meeting of the Company and also the matters connected thereto. 5. Any other matter with the permission of the Chair.
24-Jun-2021 30-Jun-2021 Half Yearly Results
05-Nov-2020 11-Nov-2020 Half Yearly Results
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