Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE837H01020
Sector: Healthcare
Symbol: ADVENZYMES

Advanced Enzyme Technologies Limited

₹269.00 ₹1.40 (0.52%) ▲
Prev. Close ₹267.60
Open ₹268.05
Close ₹267.00
Range ₹255.55 - ₹282.45
High ₹278.40
Low ₹265.35
Ind. Close ₹0.00
VWAP ₹270.28

The current stock price of Advanced Enzyme Technologies Limited is ₹269.00, with a target price range between ₹255.55 and ₹282.45. The stock has experienced a price change of ₹1.40 (0.52%), reflecting recent market volatility.

Today's opening price was ₹268.05, while the previous close stood at ₹267.60.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Advanced Enzyme Technologies Limited Price Chart

Advanced Enzyme Technologies Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 268.05
  • Previous Close Price: 267.6
  • Change: 0.45%
  • Total Traded Volume: 654
  • Total Buy Quantity: 39,974
  • Total Sell Quantity: 3,108
PriceBuy QtySell Qty
266.00122.000.00
266.40118.000.00
267.8023.000.00
268.00100.000.00
268.050.000.00
268.10388.000.00
270.550.001.00
271.550.0016.00
273.000.00418.00
273.200.0025.00
273.500.001.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 39974 Total Sell Quantity: 3108

Shareholding Patterns of Advanced Enzyme Technologies Limited

Key Trade Statistics of Advanced Enzyme Technologies Limited

Trade InformationDetails
Traded Volume (Lakhs)2.77
Traded Value (₹ Cr.)7.49
Total Market Cap (₹ Cr.)3,009.59
Free Float Market Cap (₹ Cr.)1,282.17
Impact cost0.1
Quantity Traded277,055.00
Deliverable Quantity141,637.00
% of Quantity to Traded51.12
Security VaR15.72
Index VaRN/A
VaR Margin15.72
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate19.22
Face Value2

Key Price Statistics of Advanced Enzyme Technologies Limited

The 52-week high for Advanced Enzyme Technologies Limited was ₹571.00, recorded on 16-Sep-2024. On the other hand, the 52-week low stands at ₹257.90, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹321.10, and the lower band is ₹214.10. The price band is 20%.

The stock's daily volatility stands at 2.43, while the annualized volatility is 46.43. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (16-Sep-2024)571.00
52 Week Low (03-Mar-2025)257.90
Upper Band321.10
Lower Band214.10
Price Band (%)20
Daily Volatility2.43
Annualised Volatility46.43
Tick Size0.05

Key Securities Statistics of Advanced Enzyme Technologies Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing01-Aug-2016
Adjusted P/E20.29
Symbol P/E21.79
IndexNIFTY TOTAL MARKET
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryPharmaceuticals & Biotechnology
Basic IndustryBiotechnology

Security Status of Advanced Enzyme Technologies Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Advanced Enzyme Technologies Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 13-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 12-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 10-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 27-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 27-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 27-Feb-2025
Credit Rating 17-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 17-Feb-2025

Corporate Actions of Advanced Enzyme Technologies Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Dividend - Re 1.1 Per Share18-Jul-2024--
2Interim Dividend - Rs 4 Per Share17-May-2024--
2Dividend - Re 1 Per Share04-Aug-2023--
2Interim Dividend - Rs 4 Per Share19-May-2023--
2Dividend - Re 1 Per Share11-Aug-2022--
2 Dividend - Rs 0.90 Per Share31-Aug-2021--
2 Annual General Meeting/Dividend - Rs 0.60 Per Share09-Jul-202011-Jul-202015-Jul-2020
2 Annual General Meeting/Dividend - Rs 0.60 Per Share01-Aug-201903-Aug-201908-Aug-2019
2 Annual General Meeting/Dividend Re 0.50 Per Share06-Sep-201808-Sep-201814-Sep-2018
2 Annual General Meeting/Dividend - Re 0.40 Per Share(Book Closure Dates Revised)04-Sep-201706-Sep-201711-Sep-2017
2 Face Value Split From Rs 10/- Per Share To Rs 2/- Per Share25-May-2017--
2 Annual General Meeting08-Sep-201612-Sep-201615-Sep-2016

Board Meetings of Advanced Enzyme Technologies Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 08-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 08-Feb-2025
Board Meeting IntimationADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 09-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 09-Nov-2024
ADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 10-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 10-Aug-2024
ADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 11-May-2024
Financial Results/DividendThis is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 11, 2024, inter alia, to consider the following:To consider & approve annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2024 along with results of the fourth quarter;To consider & recommend Final dividend, if any, for the financial year ended March 31, 2024, and/or to consider & declare Interim Dividend, if any for the financial year ended March 31, 2025.The Record date for determining the shareholders for the payment of the aforesaid Interim Dividend for FY2024-25, if any declared by the Board of Directors of the Company shall be Saturday, May 18, 2024.Closure of Trading Window:Further to our letter dated March 29, 2024 intimating closure of Trading Window, we wish to inform you that the Trading Window for dealing in the Securities of the Company will continue to remain closed up to May 13, 2024. 11-May-2024
ADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 10-Feb-2024
Financial ResultsAdvanced Enzyme Technologies Ltdhas informed NSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. 10-Feb-2024
ADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 07-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 07-Nov-2023
ADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 12-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 12-Aug-2023
ADVANCED ENZYME TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2022 and Dividend.Board Meeting Intimation 13-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 13-May-2023
Financial resultsAdvanced Enzyme Technologies Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Financial resultsAdvanced Enzyme Technologies Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 06-08-2022, inter alia, to consider and approve un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022 06-Aug-2022
Dividend/Financial resultsAdvanced Enzyme Technologies Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 31, 2022 and to consider, approve and recommend Final dividend, if any, for the financial year ended March 31, 2022 20-May-2022
Financial ResultsAdvanced Enzyme Technologies Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022, inter alia, to consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2021 05-Feb-2022

Financial Results of Advanced Enzyme Technologies Limited

Company Directory of Advanced Enzyme Technologies Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.advancedenzymes.comAdvanced Enzyme Technologies LimitedRegistered OfficeSun Magnetica, 5th Floor, Near LIC Service Road,
Louiswadi,
THANE (WEST)40006422-0224170 3200sanjay@advancedenzymes.com
www.advancedenzymes.comAdvanced Enzyme Technologies LimitedTransfer AgentLink Intime India Pvt. Ltd
C 13, Pannalal Silk Mills Compound,
LBS Marg, Bhandup (West),
MUMBAI40007822-6171 5400aetl.ipo@linkintime.co.in

Insider Trading of Advanced Enzyme Technologies Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Kishor Laxminarayan Rathi400000Buy18-Sep-2024 15:57
7(2)Vasant Rathi1050000Sell18-Sep-2024 15:53
7(2)Subhash Chakor23501260885Sell16-Sep-2024 17:06
7(2)Madhusudan Kabra10000050896120Sell13-Sep-2024 16:21
7(2)Chandrakumar Laxminarayan Rathi164886361070Sell24-Jun-2024 18:52
7(2)Chandrakumar Laxminarayan Rathi125004986500Sell24-Jun-2024 18:52
7(2)Chandrakumar Laxminarayan Rath175126943508Sell18-Jun-2024 18:22
7(2)Advanced Vital Enzymes Private Limited11301941089188Sell14-Jun-2024 18:40
7(2)Advanced Vital Enzymes Private Limited12100045036200Sell14-Jun-2024 18:40
7(2)Advanced Vital Enzymes Private Limited12158143953963Sell12-Jun-2024 19:00
7(2)Advanced Vital Enzymes Private Limited7700027880160Sell12-Jun-2024 19:00
7(2)Advanced Vital Enzymes Private Limited5500919979819Sell11-Jun-2024 18:25
7(2)Advanced Vital Enzymes Private Limited56882360918Sell26-Feb-2024 18:12
7(2)Advanced Vital Enzymes Private Limited5305022084185Sell20-Feb-2024 18:34
7(2)Advanced Vital Enzymes Private Limited78023239284Sell20-Feb-2024 18:34
7(2)Advanced Vital Enzymes Private Limited3024412568802Sell16-Feb-2024 18:45
7(2)Advanced Vital Enzymes Private Limited4260717753911Sell16-Feb-2024 18:45
7(2)Pramod Kasat50001875150Buy02-Jan-2024 12:16
7(2)Advanced Vital Enzymes Private Limited10369938903717Sell21-Dec-2023 18:24
7(2)Advanced Vital Enzymes Private Limited4351016316250Sell19-Dec-2023 18:51

Annual Reports of Advanced Enzyme Technologies Limited

CompanyFrom YearTo YearAtt.
Advanced Enzyme Technologies Limited20232024
Advanced Enzyme Technologies Limited20222023
Advanced Enzyme Technologies Limited20212022
Advanced Enzyme Technologies Limited20202021
Advanced Enzyme Technologies Limited20192020
Advanced Enzyme Technologies Limited20182019
Advanced Enzyme Technologies Limited20172018
Advanced Enzyme Technologies Limited20162017
Advanced Enzyme Technologies Limited20152016

Investor Complaints of Advanced Enzyme Technologies Limited

Event Calendar of Advanced Enzyme Technologies Limited

CompanyPurposeDetailsDate
Advanced Enzyme Technologies LimitedResults/OthersInter alia, to consider and transact the following matters: a) Acceptance of resignation of Mr. K. V. Ramakrishna from Directorship of the Company, b) Other incidental and ancillary matters.15-Sep-2016
Advanced Enzyme Technologies LimitedResults/Othersinter alia, to consider and approve Standalone and Consolidated Financial Results of the Company for the Second Quarter ended on September 30, 2016 and to transact other incidental and ancillary matters.14-Nov-2016
Advanced Enzyme Technologies LimitedOthersInter alia, to consider and approve investment proposals of the company and incorporation of overseas subsidiaries.22-Apr-2017
Advanced Enzyme Technologies LimitedResults/DividendInter alia, to consider the following: 1. Approval of Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended March 31, 2017; 2. Recommendation of the Dividend, if any, for the financial year ended March 31, 2017.27-May-2017
Advanced Enzyme Technologies LimitedOthersinter alia , to consider and approve incorporation of overseas subsidiary in Netherlands and Investment thereof.01-Jul-2017
Advanced Enzyme Technologies LimitedOthersInter alia, to consider and approve raising of funds of the Company, by way of Qualified Institutional Placement route.05-Aug-2017
Advanced Enzyme Technologies LimitedBoard meeting RescheduledADVENZYMES : 09-Aug-2017 : The Company had informed the Exchange regarding a Board meeting to be held on August 05, 2017 Inter alia, to consider and approve raising of funds of the Company, by way of Qualified Institutional Placement route. The Company has now informed the Exchange that the aforesaid Board Meeting has been Re-scheduled to August 09, 2017.09-Aug-2017
Advanced Enzyme Technologies LimitedResultsinter alia, to consider and approve Unaudited Financial Results ( Standalone and Consolidated) of the Company for the first quarter ended June 30, 2017.11-Sep-2017
Advanced Enzyme Technologies LimitedResultsinter alia, to consider and approve Unaudited Financial Results Standalone and Consolidated of the Company for the Second Quarter ended on September 30, 2017.14-Nov-2017
Advanced Enzyme Technologies LimitedResultsInter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter ended December 31, 2017.06-Feb-2018
Advanced Enzyme Technologies LimitedOther business mattersTo consider other business matters19-Feb-2018
Advanced Enzyme Technologies LimitedFinancial Results/DividendInter alia, to consider the following: 1) Approval of Audited Financial results ( Standalone & Consolidated) of the Company for the financial year ended March 31, 2018 along with results of the fourth quarter: 2) Recommendation of the Dividend, if any, for the financial year ended March 31, 2018.19-May-2018
Advanced Enzyme Technologies LimitedFinancial Results/DividendTo consider the following: 1. Approval of Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2018 along with results of the fourth quarter.2.Recommendation of the Dividend, if any, for the financial year ended March 31, 2018.19-May-2018
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 201811-Aug-2018
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201801-Nov-2018
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201809-Feb-2019
Advanced Enzyme Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend24-May-2019
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201908-Aug-2019
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201902-Nov-2019
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201906-Feb-2020
Advanced Enzyme Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend30-May-2020
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202012-Aug-2020
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202012-Nov-2020
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Advanced Enzyme Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend29-May-2021
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202107-Aug-2021
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202102-Nov-2021
Advanced Enzyme Technologies LimitedFinancial ResultsAdvanced Enzyme Technologies Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022, inter alia, to consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 202105-Feb-2022
Advanced Enzyme Technologies LimitedFinancial resultsAdvanced Enzyme Technologies Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 06-08-2022, inter alia, to consider and approve un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 202206-Aug-2022
Advanced Enzyme Technologies LimitedFinancial resultsAdvanced Enzyme Technologies Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 202211-Nov-2022
Advanced Enzyme Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend13-May-2023
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202312-Aug-2023
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202307-Nov-2023
Advanced Enzyme Technologies LimitedFinancial ResultsAdvanced Enzyme Technologies Ltdhas informed NSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023.10-Feb-2024
Advanced Enzyme Technologies LimitedFinancial Results/DividendThis is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 11, 2024, inter alia, to consider the following:To consider & approve annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2024 along with results of the fourth quarter;To consider & recommend Final dividend, if any, for the financial year ended March 31, 2024, and/or to consider & declare Interim Dividend, if any for the financial year ended March 31, 2025.The Record date for determining the shareholders for the payment of the aforesaid Interim Dividend for FY2024-25, if any declared by the Board of Directors of the Company shall be Saturday, May 18, 2024.Closure of Trading Window:Further to our letter dated March 29, 2024 intimating closure of Trading Window, we wish to inform you that the Trading Window for dealing in the Securities of the Company will continue to remain closed up to May 13, 2024.11-May-2024
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202410-Aug-2024
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202409-Nov-2024
Advanced Enzyme Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202408-Feb-2025

Share Transfers of Advanced Enzyme Technologies Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Advanced Enzyme Technologies Limited31-MAR-2024 08-Apr-2024 19:10:0619-Apr-2024 18:20:05
Advanced Enzyme Technologies Limited31-MAR-2023 10-Apr-2023 18:00:3119-Apr-2023 18:10:23
Advanced Enzyme Technologies Limited31-MAR-2022 09-Apr-2022 15:10:1709-Apr-2022 15:20:11
Advanced Enzyme Technologies Limited31-MAR-2021 05-Apr-2021 14:20:0422-Apr-2021 15:20:09
Advanced Enzyme Technologies Limited30-SEP-2020 16-Oct-2020 14:20:1022-Oct-2020 20:10:05
Advanced Enzyme Technologies Limited31-MAR-2020 21-May-2020 19:00:0111-May-2020 21:20:02
Advanced Enzyme Technologies Limited30-SEP-2019 24-Nov-2019 10:20:0524-Nov-2019 07:30:04
Advanced Enzyme Technologies Limited31-MAR-2019 20-Nov-2019 23:10:0421-Nov-2019 16:20:05

Voting Results of Advanced Enzyme Technologies Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
25-JUL-2024AGMTo receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2024 together with the Auditors¬タル report thereon and the report of the Board of Directors of the Company; and the Audited Financial Statements (Consolidated) of the Company for the financial year ended March 31, 2024 together with the Auditors¬タル report thereon.Ordinary667321000
25-JUL-2024AGMRatification of remuneration of M/s. Shilpa & Co. (Firm Registration Number:n100558), the Cost Auditors of the Company for the financial year ending March 31, 2025Ordinary667321000
25-JUL-2024AGMRelated Party Transactions with JC Biotech Private Limited, SubsidiaryOrdinary6673299.730.27
25-JUL-2024AGMTo appoint a Director in place of Mr. Vasant Rathi (DIN: 01233447), who retires bynrotation and being eligible, offers himself for re-appointment as a DirectorOrdinary6673299.660.34
25-JUL-2024AGMTo declare final Dividend (Rs. 1.10/- per Equity Share) on the Equity Shares of Rs. 2/-neach, for the financial year ended March 31, 2024Ordinary667321000
12-AUG-2023AGMTo receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2023 together with the Auditors¬タル report thereon and the report of the Board of Directors of the Company; and the Audited Financial Statements (Consolidated) of the Company for the financial year ended March 31, 2023 together with the Auditors¬タル report thereon.Ordinary735341000
12-AUG-2023AGMApproval for payment of Commission to the Non- Executive Directors for a term of five financial years commencing from April 01, 2024Ordinary7353499.980.02
12-AUG-2023AGMRe-Appointment of Ms. Rajshree Patel (DIN: 08761022) as an Independent Director of the CompanySpecial7353499.970.03
12-AUG-2023AGMRe-Appointment of Mr. Vinodkumar Hiralal Jajoo (DIN: 08224980) as an Independent Director of the CompanySpecial735341000
12-AUG-2023AGMAppointment of Ms. Vandana R. Tilak (DIN: 10048021) as an Independent Director of the CompanySpecial735341000
12-AUG-2023AGMRelated Party Transactions with JC Biotech Private Limited, SubsidiaryOrdinary7353499.990.01
12-AUG-2023AGMTo appoint a Director in place of Dr. Sunny Sharma (DIN: 02267273), who retires by rotation and being eligible, offers himself for re-appointment as a Director.Ordinary7353499.360.64
12-AUG-2023AGMTo declare final Dividend (Rs. 1/- per Equity Share) on the Equity Shares of Rs. 2/- each, for the financial year ended March 31, 2023Ordinary735341000
19-AUG-2022AGMTo receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2022 together with the Auditors¬タル report thereon and the report of the Board of Directors of the Company; and the Audited Financial Statements (Consolidated) of the Company for the financial year ended March 31, 2022 together with the Auditors¬タル report thereonOrdinary836601000
19-AUG-2022AGMReclassification of the status from ¬タワPromoter Group¬タン category to ¬タワPublic¬タン categoryOrdinary8366091.798.21
19-AUG-2022AGMAppointment of Mr. Nitin Jagannath Deshmukh (DIN: 00060743) as an Independent Director of the CompanySpecial836601000
19-AUG-2022AGMRelated Party Transactions with JC Biotech Private Limited, SubsidiaryOrdinary8366099.980.02
19-AUG-2022AGMContinuation of Directorship of Mr. Vasant Rathi, Non-Executive Director (DIN: 01233447) in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015Special8366099.910.09
19-AUG-2022AGMTo appoint a Director in place of Ms. Rasika Rathi (DIN: 08300682), who retires by rotation and being eligible, offers herself for re-appointment as a DirectorOrdinary836601000
19-AUG-2022AGMTo declare final Dividend (Re. 1/- per Equity Share) on the Equity Shares of Rs. 2/- each, for the financial year ended March 31, 2022Ordinary836601000

FAQs on Advanced Enzyme Technologies Limited

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