Announcements & Notices

Board Meetings

Intimation of Closure of Trading Window

29th September, 2020

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Outcome of Board Meeting

12th August, 2020

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Intimation of Board Meeting and Closure of Trading Window

4th August, 2020

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Intimation of Closure of Trading Window

30th June, 2020

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Outcome of Board Meeting

30th May, 2020

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Intimation of Board Meeting and Closure of Trading Window

23rd May,2020

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Intimation under Regulation 30

7th April,2020

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Intimation of Closure of Trading Window

30th March,2020

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Intimation of Appointment of Director

28th March,2020

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Outcome with Newspaper Publication

7th February, 2020

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Outcome of Board Meeting

6th February, 2020

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Intimation of Board Meeting & Closure of Trading Window

24th January, 2020

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Intimation of Closure of Trading Window

30 th December, 2019

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Outcome of Board Meeting

2nd November, 2019

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Newspaper publications for Board meeting

2nd Nov, 2019

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Intimation of Board Meeting & Closure of Trading Window

22 October, 2019

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Intimation of Board Meeting & Closure of Trading Window

30 July, 2019

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Outcome of Board Meeting

24 May, 2019

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Intimation of Board Meeting & Closure of Trading Window

16 May, 2019

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Intimation of Closure of Trading Window

3 April, 2019

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Code under SEBI PIT Regulations

23 March, 2019

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Outcome of Board meeting of 9th Feb 2019

9th Feburary, 2019

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Intimation of Board meeting of 9th Feb 2019 & closure of Trading window

2 Feburary, 2019

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Intimation of Appointment of Directors

8 January, 2019

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Intimation of Cessation of KMP

8 January, 2019

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Intimation of Closure of Trading Window

31 December,2018

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Outcome of Board Meeting

30 September, 2018

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Intimation of Board Meeting and Closure of Trading Window

25, October 2018

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Outcome of Board Meeting

11 August, 2018

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Intimation of Board Meeting dated August 11, 2018 and Closure of Trading Window

11 August, 2018

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Outcome of Board Meeting

19 May, 2018

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Intimation of Board Meeting & closure trading window

19 May, 2018

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Outcome of Board Meeting

19 February, 2018

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Intimation of Board Meeting & closure trading window

19 February, 2018

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Outcome of Board Meeting

06 February, 2018

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Intimation of Board Meeting & closure trading window

06 February, 2018

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Outcome of Board Meeting

14 November, 2017

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Intimation of Board Meeting & closure trading window

06 November, 2017

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Outcome of Board Meeting

11 September, 2017

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Intimation of Board Meeting & closure trading window

1 September, 2017

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Outcome of Board Meeting

9 August, 2017

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Re-Scheduling Intimation of Board Meeting & closure trading window

August 4, 2017

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Outcome of Board Meeting

01 July, 2017

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Intimation of Board Meeting & closure trading window

01 July,2017

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Outcome of Board Meeting

27 May, 2017

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Intimation of Board Meeting & closure trading window

27 May, 2017

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Outcome of Board Meeting

22 April, 2017

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Intimation of Board Meeting & closure trading window

22 April, 2017

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Outcome of Board Meeting

25 March,2017

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Intimation of Board Meeting

25 March,2017

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Outcome of Board Meeting

14 February, 2017

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Intimation of Board Meeting & closure trading window

14 February, 2017

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Intimation of Board Meeting

5 November, 2016

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Intimation of Board Meeting & closure trading window

28 October,2016

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Intimation of Board Meeting

8 september, 2016

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Outcome of Board Meeting

14 November,2016

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Shareholder Meetings

Transcript of the 31st Annual General Meeting

15 July, 2020

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Intimation of Voting Results - 31st Annual General Meeting

16 July, 2020

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Proceedings of 31st AGM as per SEBI Regulations

15 July, 2020

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Instructions to cast vote electronically and attend AGM

9 July, 2020

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Notice of 31st Annual General Meeting

15 July, 2020

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Intimation of Book Closure and Annual General Meeting of the Company

10 June, 2020

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Proceedings of 30th AGM as per SEBI Regulations

9 August, 2019

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Intimation of Voting Results - 30th Annual General Meeting

9 August, 2019

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Notice of 30th Annual General Meeting including remote e-voting process, Proxy Form & Attendance slip

8 August, 2019

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Inimation of book closure

8 July, 2019

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Intimation of Voting Results of Adjourned 29th AGM

21 September, 2018

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Proceedings of Adjourned 29th AGM as per SEBI Regulations

21 September, 2018

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Notice for adjourned 29th AGM

17 September, 2018

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Intimation of Adjourned 29th AGM

17 September, 2018

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Intimation of voting results – 29th Annual General Meeting

15 Spetember, 2018

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Proceedings of 29th AGM as per SEBI Regulation 2015

15 Spetember, 2018

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Intimation of Notice of 29th Annual General Meeting and Annual Report 2017-2018

21 August, 2018

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Attendance slip & 29th AGM venue route map

Venue route map

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Notice for 29th AGM on

20 August, 2018

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Intimation of Voting Results 28th AGM

13 September, 2017

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Proceeding/Outcome of 28th AGM as per SEBI Regulation,2015

12 September, 2017

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AETL Notice of AGM

FY 2016-17

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AETL Notice of EGM

23 December, 2015

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AETL Notice of AGM

FY 2015-2016

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AETL Notice of AGM

FY 2014-15

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Proceedings/Outcome of 27th AGM pursuant of SEBI Regulation of 2015

15 September, 2016

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Intimation of Voting Results of 28th AGM

11 September, 2016

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Intimation of 27th Annual General Meeting & Book Closure

25 August, 2016

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Notice Ads

Newspaper publication of Extract of Un-audited Consolidated Financial Results for the Quarter Ended

13th August, 2020

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Intimation of Board Meeting and Closure of Trading Window

5th August, 2020

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Newspaper publication of Notice of Equity Shareholders of the Company

4th June, 2020

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Intimation of Publication Notice for Board Meeting 6th February, 2020

6th February, 2020

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NewspaperPublication QTR ended 31st Dec 2019

31st December, 2019

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Newspaper Publication QTR ended 30th June 2019

30th June, 2019

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Newspaper Publication QTR ended 31st March 2019

31st March, 2019

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Newspaper publication of Extract of Consolidated Unaudited Financial Results for the quarter & half year ended 30th September 2019

4 November, 2019

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Newspaper publication for Board meeting

2nd Nov, 2019

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Intimation of Newspaper Publication

31 July, 2019

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Newspaper Publication - Notice of 30th Annual General Meeting (AGM). Book Closure and Remote E-voting Facility

16 July, 2019

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Intimation of BM

17 May, 2019

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Intimation of Transfer of Shares to IEPF Authority

17 May, 2019

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Intimation of Newspaper Publication

03 February, 2019

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Newspaper Publication of Notice of Board Meeting schedule to be hold on November 1, 2018

01 November, 2018

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Notice of 29th Annual General Meeting (AGM), Book Closure and Remote E-voting Facility

August 21, 2018

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Newspaper Publication of Notice of Board Meeting schedule to be held on August 11, 2018

August 11, 2018

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Newspaper publication of Extract of Audited Consolidated Financial Results for the year ended

21 May, 2018

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Newspaper publication of Notice of Board Meeting scheduled to be held on

11 May, 2018

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

7 February, 2018

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

15 November, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

30 January, 2018

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Newspaper publication of notice of equity shareholders of the company

7 November, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

7 November, 2017

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Publication of newspaper advertising of voting results of 28th Annual General Meeting

14 September, 2017

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

12 September, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

4 September, 2017

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Newspaper Publication of the notice of 28th Annual General Meeting

18 August,2017

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

29 May, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

19 May, 2017

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Publication of newspaper advertisment of postal ballot and record date

8 May,2017

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Intimation of Dispatch of Postal Ballot Notice dated March

25 March,2017

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Advertisement Intimation of Board Meeting scheduled to be held on

3 FEBRUARY, 2017

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Advertisement Intimation of Board Meeting scheduled to be held on

14 November, 2016

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ADVANCED ENZYME TECHNOLOGIES LIMITED Issue Ad

12 July, 2016

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Postal Ballot Updates

Intimation of Voting Results of Postal Ballot

6 May, 2017

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AETL Notice of Postal Ballot

25 March, 2017

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AETL Postal Ballot Form

Form

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