Board Meetings for ARIHANTSUP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ARIHANTSUPArihant Superstructures Limited22 May 2023Arihant Superstructures Limited has informed the Exchange about Board Meeting to be held on 22-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business.Board Meeting Intimation
ARIHANTSUPArihant Superstructures Limited04 Feb 2023Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022
ARIHANTSUPArihant Superstructures Limited12 Nov 2022Financial resultsArihant Superstructures Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 inter alia take on record and approve the Unaudited Financial Statement and Limited review report of the Company for the Quarter/half year ended on 30th September, 2022 and other related matters thereon.
ARIHANTSUPArihant Superstructures Limited23 Jul 2022Financial results/Other business mattersArihant Superstructures Limited has informed the Exchange about Board Meeting to be held on 23-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters
ARIHANTSUPArihant Superstructures Limited06 May 2022Dividend/Financial resultsArihant Superstructures Limited has informed the Exchange about Board Meeting to be held on 06-May-2022 to consider financial statements for the period ended March 2022 and Dividend.
ARIHANTSUPArihant Superstructures Limited24 Jan 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
ARIHANTSUPArihant Superstructures Limited20 Oct 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters
ARIHANTSUPArihant Superstructures Limited05 Oct 2021Fund Raising/Other business mattersTo consider Fund Raising and other business matters:(a) To increase the Authorised Share Capital of the Company.(b) To Adopt new sets of Articles and Memorandum of Association of the Company containing regulations in conformity with the Companies Act, 2013.(c) To decide the date of Extra Ordinary General Meeting of the Company.(d) To consider the matter of obtaining shareholder s approval in the upcoming Extra Ordinary General Meeting of the Company for the following matters:(i) To obtain approval of Shareholders, by means of Special Resolution for raising of funds by issuance of securities by way of private offerings, qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable law(s) subject to such approvals as may be required including the approval of the members at a General Meeting or through postal ballot and further subject to such other statutory /regulatory approvals, as applicable.(ii) Increasing the Authorised Share Capital of the Company.(iii) Adopt new sets of Articles and Memorandum of Association of the Company containing regulations in conformity with the Companies Act, 2013.(e) Any other Business with the permission of the Chair.
ARIHANTSUPArihant Superstructures Limited20 Jul 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
ARIHANTSUPArihant Superstructures Limited19 Jun 2021Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, Fund Raising and other business matters
ARIHANTSUPArihant Superstructures Limited23 Jan 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters
ARIHANTSUPArihant Superstructures Limited20 Nov 2020Other business mattersSale of part of land of the Company situated at Jodhpur, Rajasthan in ordinary course of business.����
ARIHANTSUPArihant Superstructures Limited07 Nov 2020Other business mattersTo consider other business matters the Meeting of the Board will be held on Saturday, 07th November, 2020 at 11:00 AM at the Registered office to inter alia take on record and approve the Sale of Property of the Company situated at Jodhpur, Rajasthan in ordinary course of business.
ARIHANTSUPArihant Superstructures Limited21 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
ARIHANTSUPArihant Superstructures Limited01 Aug 2020Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters
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