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Aarti Ind
BSE: 524208NSE: AARTIINDISIN: INE769A01020

8th-May-2021 22:28Source: BSE

Aarti Industries - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting

AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve With reference to our Intimation dated May 4, 2021, please note that the Meeting of the Board of Directors of the Company that was scheduled to be held on Tuesday, May 11, 2021, is rescheduled due to Covid related challenges and now will take place on Tuesday, May 18, 2021, inter-alia to;

1) Consider, approve and take on record Audited Financial Results for the quarter and year ended March 31, 2O21.
2) Consider, Recommendation of Issue of Bonus Shares.
3) Consider and recommend Final Dividend, if any, for the year ended March 31, 2021.

In pursuant to our intimation dated March 30, 2021, the Trading window of the Company shall remain closed until May 20, 2021 for the aforesaid purpose.

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