Aether Industries News

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Earnings Conference Call is scheduled on Friday, July 19, 2024 from 17:30 Hrs. onwards to discuss the financial performance of the Company for the First Quarter ended on June 30, 2024, as per the enclosed Invite, as annexed.

In accordance with Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, received from the Registrar & Share Transfer Agent, as annexed.

Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve 1. The unaudited standalone and consolidated Financial Results for the First Quarter ended on June 30, 2024.2. Proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares, and / or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments, inter alia, a private placement or through one or more qualified institutional placement (QIP) and / or further public issue of equity and / or rights issue and / or preferential allotment and / or through any other permissible mode, which may also include the 'Offer for Sale' (OFS) in accordance with the relevant provisions of applicable law, subject to approval from the shareholders of the Company and the receipt of statutory / regulatory and other approvals.3. Other business transactions.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform about the execution and commissioning of the 5 MW Solar Power Project Facility, as annexed.

Further, with reference to the intimation dated June 22, 2024 submitted vide Ref. No. AIL/SE/18/2024-25, in accordance with Regulation 30 and all other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Company Officials had a Meeting at Company location, as attached.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the details of the execution of the Strategic Supply Agreement (of which the counter-signed document we received now), as annexed.

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the schedule of Investor Meeting with Company Officials, as annexed.

In accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has invested further in its Wholly Owned Subsidiary Company on May 30, 2024, as annexed.

In accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Transcript of the Earning Call held on May 21, 2024, as annexed.

In accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and further to our previous intimations with respect to the fire accident at Manufacturing Facility II, we herewith inform that GPCB has revoked the closure order, as annexed.

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the audio recording of the Earning Conference Call for the Financial Results of the Fourth Quarter and Financial Year ended on March 31, 2024, was arranged on May 21, 2024, is placed on the website of the Company and can be directly accessed through web-link, as annexed.

In accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025, we herewith submit the updated Investor Presentation, as annexed.

In accordance with Reg. 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025, we herewith submit the Statement of Deviation and Modification, as annexed.

In accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Investor Presentation is annexed herewith.

Outcome of the Board Meeting held on May 21, 2024

Audited standalone and consolidated Financial Results for Q4 & FY 2023-24

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Earnings Conference Call is scheduled on Tuesday, May 21, 2024 from 18:00 Hrs. onwards to discuss the financial performance of the Company for the Fourth Quarter and financial year ended on March 31, 2024, as annexed.

In accordance with Reg. 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Reg. 41(4) of the SEBI (Issue of Securities and Disclosure Requirements) Regulations, 2018, the Monitoring Agency Report for the Fourth Quarter ended on 31.03.2024 is annexed herewith.

Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve In connection with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the intimation of the Board Meeting, as annexed.

In accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Secretarial Compliance Report for the FY 2023-24, as annexed.

In accordance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the credit rating, as annexed.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate is submitted, as annexed.

In connection with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Press Release, as annexed.

We examine the key fundamentals of the fund, its portfolio and performance to help you make an informed investment decision.

In accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate for the FY ended on March 31, 2024 is annexed herewith.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Aether Industries Ltd. key Products/Revenue Segments include Chemicals and Sale of services for the year ending 31-Mar-2023.