AAA TECHNOLOGIES LIMITED
L72100MH2000PLC128949
DataDelta records 2 directors, 12 financial line items, 146 NSE events, and 0 group companies for AAA TECHNOLOGIES LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE0D0U01013
- NSE
- AAATECH
- BSE
- 543671
- Listing
- Listed
- Status
- Active
- State
- maharashtra
- Class
- Public
- Industry
- Business Services
Events
50 shown of 146
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-23 | Dividend | Completed | Dividend - Re 1 Per Share |
| 2026-09-11 | Dividend | Completed | Aaa Technologies Limited has informed the Exchange that Record date for the purpose of Dividend is 23-Sep-2026. |
| 2026-09-08 | Dividend | Completed | Aaa Technologies Limited has informed the Exchange that Board of Directors at its meeting held on September 08, 2026, recommended Final Dividend of Rs. 1.00 per equity share. |
| 2026-09-08 | ShareholderMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 |
| 2026-09-03 | BoardMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. |
| 2026-09-03 | BoardChange | Announced | Aaa Technologies Limited has informed the Exchange regarding Resignation of Mr. Kamal Kishor Sharma as Non- Executive Independent Director of the company w.e.f. September 02, 2026. |
| 2026-09-03 | Appointment | Announced | Aaa Technologies Limited has informed the Exchange regarding Appointment of Mr. Karan Sharma as Executive Director of the company w.e.f. September 03, 2026. |
| 2026-09-03 | Appointment | Announced | Aaa Technologies Limited has informed the Exchange regarding Appointment of Mr. Premendra Rajput as Non- Executive Independent Director of the company w.e.f. September 03, 2026. |
| 2026-09-03 | BoardChange | Announced | Aaa Technologies Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-09-01 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-09-01 | BoardChange | Announced | Aaa Technologies Limited has informed the Exchange regarding Cessation of Mr. Venugopal Dhoot as Managing Director of the company w.e.f. August 31, 2026. |
| 2026-08-14 | BoardMeeting | Completed | Aaa Technologies Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. |
| 2026-08-08 | ShareholderMeeting | Completed | Aaa Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. |
| 2026-08-06 | BoardMeeting | Completed | AAA TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business. |
| 2026-08-06 | FinancialResults | Completed | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-08-05 | Disclosure | Announced | Aaa Technologies Limited has informed regarding Disclosure of material issue |
| 2026-07-13 | FinancialResults | Completed | The Exchange had sought clarification from Aaa Technologies Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies. -2. The Statement of Impact of Audit Qualifications in case of modified opinion(s)/ Declaration of unmodified opinion submitted is not in the format prescri |
| 2026-07-08 | ShareholderMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2026-06-27 | FinancialResults | Completed | The Exchange has sought clarification from Aaa Technologies Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies. -2. The Statement of Impact of Audit Qualifications in case of modified opinion(s)/ Declaration of unmodified opinion submitted is not in the format prescrib |
| 2026-06-26 | TradingWindow | Announced | Aaa Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-06-19 | Appointment | Announced | Aaa Technologies Limited has informed the Exchange regarding Appointment of Santosh Kumar Pandey as Executive Director of the company w.e.f. Jun 19, 2026. |
| 2026-06-19 | Appointment | Announced | Aaa Technologies Limited has informed the Exchange regarding Appointment of Ashok Kumar Chordia as Non- Executive Director of the company w.e.f. Jun 19, 2026. |
| 2026-06-19 | BoardMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2026. |
| 2026-05-30 | BoardMeeting | Completed | Aaa Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. |
| 2026-05-21 | Dividend | Completed | AAA TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. |
| 2026-05-21 | Dividend | Completed | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 2026-05-15 | Acquisition | Announced | Aaa Technologies Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-05-15 | Acquisition | Announced | Mark Corporate Advisors Private Ltd has Submitted to the Exchange a copy POST OFFER ADVERTISEMENT UNDER REGULATION 18 (12) OF SECURITIES AND EXCHANGE BOARD OF INDIA(SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AND AMENDMENTS THERETO( SEBI (SAST) REGULATIONS, 2011 ) FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF the company |
| 2026-04-22 | Acquisition | Announced | Mark Corporate Advisors Pvt Ltd (Manager to the Offer) has submitted to the Exchange a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the eligible Equity Shareholders of AAA Technologies Ltd (Target Company). |
| 2026-04-20 | ShareholderMeeting | Completed | Aaa Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. |
| 2026-03-26 | TradingWindow | Announced | Aaa Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-03-17 | ShareholderMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2026-03-06 | Disclosure | Announced | Aaa Technologies Limited has informed the Exchange about change in Management |
| 2026-03-06 | BoardMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on March 06, 2026. |
| 2026-03-06 | BoardChange | Announced | Aaa Technologies Limited has informed the Exchange regarding Resignation of VENUGOPAL DHOOT as Chief Financial Officer of the company w.e.f. March 06, 2026. |
| 2026-03-06 | Appointment | Announced | Aaa Technologies Limited has informed the Exchange regarding Appointment of DEEPAK SHARMA as Chief Financial Officer of the company w.e.f. March 06, 2026. |
| 2026-03-04 | ShareholderMeeting | Completed | Aaa Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. |
| 2026-02-13 | BoardMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Board meeting held on February 13, 2026. |
| 2026-02-13 | BoardMeeting | Completed | Aaa Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. |
| 2026-02-05 | FinancialResults | Completed | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 2026-02-05 | BoardMeeting | Completed | AAA TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. |
| 2026-01-27 | ShareholderMeeting | Completed | Aaa Technologies Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2026-01-19 | Disclosure | Announced | Significant movement in price has been observed in Aaa Technologies Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Aaa Technologies Limited has submitted their response. |
Directors
2 shown of 2
| Name | DIN | Designation | Status |
|---|---|---|---|
| Re-appointment of Mr. Venugopal Dhoot | 02147946 | Independent Director | Active |
| the appointment of Mr. Rajesh Verma | 08813054 | Independent Director | Active |
Financials
12 shown of 12
| Year | Metric | Value | Unit |
|---|---|---|---|
| 2024-25 | Depreciation | 46.72 | Lakhs |
| 2024-25 | EmployeeBenefits | 898.15 | Lakhs |
| 2024-25 | FinanceCosts | 0 | Lakhs |
| 2024-25 | ProfitBeforeTax | 470.07 | Lakhs |
| 2024-25 | Revenue | 2,545.55 | Lakhs |
| 2024-25 | TotalExpenses | 2,232.49 | Lakhs |
| 2023-24 | Depreciation | 86.15 | Lakhs |
| 2023-24 | EmployeeBenefits | 686.76 | Lakhs |
| 2023-24 | FinanceCosts | 0 | Lakhs |
| 2023-24 | ProfitBeforeTax | 429.54 | Lakhs |
| 2023-24 | Revenue | 2,379.46 | Lakhs |
| 2023-24 | TotalExpenses | 2,038.91 | Lakhs |
Group companies
0 shown of 0
| Company | Relationship | Country |
|---|