ALFA Filings
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16 announcements with these filters
Aesthetik Engineers approved its financial report, AGM notice, and board changes. Ms. Vaani Agarwal joined as Additional Director, while two others resigned.
Aesthetik Engineers Limited received approval from the Registrar of Companies to extend the deadline for conducting its Annual General Meeting by two months.
Aesthetik Engineers Limited is applying for a three-month extension to hold its 18th Annual General Meeting. The delay follows the NCLT's approval of its merger with La Reliant Aluminium.
Aesthetik Engineers Limited announced that the NCLT, Kolkata Bench, has sanctioned the Scheme of Amalgamation of La Reliant Aluminium Limited with the company.
Aesthetik Engineers clarified to NSE that segment-wise disclosure is not required under Ind AS 108. The company confirms its financials comply with SEBI regulations for the year ended March 2026.
Aesthetik Engineers Limited reported revenue from operations of ₹40.4 Cr (+3.9% YoY) and net profit of ₹4.9 Cr (+25.6% YoY) for H2 FY25.
Aesthetik Engineers appointed M/s. Vaibhav & Co and Surbhi Bansal as auditors for 12 months. The board meeting outcomes ensure statutory and internal compliance.
Aesthetik Engineers Ltd reported revenue from operations of ₹80.5 Cr (+99.3% YoY) and net profit of ₹3.6 Cr (-26.5% YoY) for H2 FY26.
Aesthetik Engineers Limited approved its FY26 audited financial results and appointed new internal and secretarial auditors. The board also reviewed the utilization of IPO proceeds.
Aesthetik Engineers Limited filed its annual SDD compliance certificate for FY 2025-26. The auditor confirmed the company maintains a compliant Structured Digital Database for insider trading.
Aesthetik Engineers Limited scheduled a board meeting for May 23, 2026. Directors will consider and approve audited annual financial results for the 2026 fiscal year.
Aesthetik Engineers shareholders unanimously approved the merger with La Reliant Aluminium Limited in an NCLT-convened meeting. This move advances the company's strategic absorption and corporate restructuring.
Aesthetik Engineers Limited (AESTHETIK) has submitted an initial disclosure confirming it does not qualify as a 'Large Corporate' under SEBI's debt-raising framework for FY 2025-26. The company reported outstanding borrowings of ₹14.04 Crore as of March 31, 2026. This routine regulatory filing clarifies the company's compliance status regarding mandatory debt-market borrowing norms.
Aesthetik Engineers Limited clarified that Regulation 24A of SEBI (LODR) Regulations, 2015, regarding the Annual Secretarial Compliance Report, is not applicable to the company. As an entity listed on the SME Exchange, it is exempted under Regulation 15(2). This is a routine regulatory update with no material financial impact.
Aesthetik Engineers Limited submitted a certificate confirming non-applicability of Corporate Governance report requirements under Regulation 27(2) of SEBI LODR Regulations for the quarter and year ended March 31, 2026. As an NSE Emerge (SME) listed entity, the company is currently exempted from these specific compliance provisions.
Aesthetik Engineers Limited has called an NCLT-convened meeting on May 15, 2026, to seek shareholder approval for the merger of La Reliant Aluminium Limited. The consolidation aims to integrate operations through a scheme of arrangement. This strategic absorption will merge the transferor's business into Aesthetik Engineers.