| Source Date | Board Meeting Date | Details |
|
16-Sep-2025
|
18-Sep-2025
|
Inter alia, to consider and approve following matters: 1) To acceptance interest-free loan from the Promoter/Managing Director of the Company 2) To approve the investment by the Affordable Robotic & Automation Limited in its subsidiary ARAPL RaaS Private Limited through subscription to shares on private placement basis 3) Any other matter with the permission of the Chair
|
|
11-Sep-2025
|
16-Sep-2025
|
Meeting Adjourned (Cancelled)
|
|
26-Aug-2025
|
29-Aug-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the Draft Director s Report for the FY 2024-25. 2. To consider and approve the draft Notice of the 24th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. 3. To fix the book closure date for the 24th Annual General Meeting. 4. To Appoint the Secretarial Auditors of the Company M/S Mukun Vivek & Company for the term of 5 Years from the FY 2025-26 to FY 2029-30 subject to the approval of the shareholder in the ensuing general meeting. 5. To Appoint the internal auditor for the FY 2025-26. 6. Other business as may be considered necessary.
|
|
05-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
21-May-2025
|
28-May-2025
|
Audited Results
|
|
03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
08-Nov-2024
|
Quarterly Results
|
|
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.
|