Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are attaching herewith the Information Update / Investor Presentation for the quarter and year ended on 31st March, 2023.19-05-2023
19-05-2023
Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release in respect of financial results for the quarter and year ended on 31-03-2023.19-05-2023
Arvind SmartSpaces Ltd - 539301 - Financial Results For The Quarter And Year Ended On 31-03-2023.
Financial Results for the quarter and year ended on 31-03-2023.19-05-2023
Arvind SmartSpaces Ltd - 539301 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 19-03-2023.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 19th May, 2023 has inter alia: 1. approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March, 2023; 2. recommended the following dividend for the financial year ended 31st March, 2023, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting ('AGM'): a) Final dividend of Rs. 1.65/- per equity share of the face value of Rs.10/- each; b) One-time special dividend of Rs. 1.65/- per equity share of the face value of Rs.10/- each. 3. appointed Mr. Kulin S. Lalbhai (DIN: 05206878), Non-Executive Director of the Company as Vice Chairman of the Board of Directors and Company and redesignated as Vice Chairman & Non-Executive Director with effect from 19th May, 2023.19-05-2023
Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform you that the Company will hold conference call with investors / analysts on Friday, 19th May, 2023 at 05:00 PM to discuss Q4 & FY23 Results of the Company as per the schedule enclosed herewith.16-05-2023
Arvind SmartSpaces Ltd - 539301 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023 And To Recommend Dividend, If Any.
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023 and to recommend dividend, if any, on the equity shares of the Company for the year ended on 31st March, 2023.11-05-2023
Arvind SmartSpaces Ltd - 539301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Company has received request for issue of duplicate share certificate in lieu of the old certificate which has been reported lost/ misplaced by the shareholder. The details for the same is mentioned in the letter.09-05-2023
Arvind SmartSpaces Ltd - 539301 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Arvind SmartSpaces Ltd 2 CIN NO. L45201GJ2008PLC055771 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Prakash MakwanaDesignation :-Company Secretary Name of the Chief Financial Officer :- Ankit Jain Designation : -Chief Financial Officer Date: 19/04/202319-04-2023
Arvind SmartSpaces Ltd - 539301 - Compliance Certificate - Transfer / Transmission / Transposition Etc.
Compliance Certificate - Transfer / Transmission / Transposition etc. for the period ended on 31-03-2023.17-04-2023