Affordable Robotic & Automation Limited: board meetings

15 records, the earliest from 8 Nov 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

15 shown.

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DatePurposeNotes
31 Aug 2026Other business mattersTo consider other business matters
13 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
17 Jul 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
30 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
27 Apr 2026Other business mattersTo consider other business matters
18 Feb 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
11 Feb 2026Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025, Fund Raising and other business matters
10 Oct 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
18 Sep 2025Other business mattersAFFORDABLE : 18-Sep-2025 : The Company has informed the Exchange that a Board meeting to be held on September 16, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 18, 2025, To consider other business matters
16 Sep 2025Other business mattersPursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 16, 2025 at the Registered Office of the Company at Village wadki, Gat no. 1209, Taluka Haveli, Dist. Pune, Pune 412308 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 basis3) Any other matter with the permission of the Chair

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