Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement in respect Notice of AGM, remote e-voting information and book closure.20-07-2022
20-07-2022
Arvind SmartSpaces Ltd - 539301 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22.19-07-2022
Arvind SmartSpaces Ltd - 539301 - Intimation Of Book Closure For The Purpose Of Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 6th August, 2022 to Friday, 12th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.19-07-2022
Arvind SmartSpaces Ltd - 539301 - Annual General Meeting Of The Company To Be Held On Friday, 12Th August, 2022 At 02.30 P.M. Through Video Conference ("VC") / Other Audio Visual Means ("OAVM") Alongwith Instructions For E-Voting.
We enclose herewith the Notice of Annual General Meeting of the Company to be held on Friday, 12th August, 2022 at 02.30 p.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") alongwith instructions for e-voting.19-07-2022
Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the newspaper advertisement published on 19th July, 2022 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) informing the shareholders for updating their email addresses in the records of the Company / Depositories in compliance with the General Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs.19-07-2022
Arvind SmartSpaces Ltd - 539301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Link lntime India Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 30th June, 2022.06-07-2022
Arvind SmartSpaces Ltd - 539301 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash MakwanaDesignation :- Company Secretary and Compliance Officer06-07-2022
Arvind SmartSpaces Ltd - 539301 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Arvind SmartSpaces Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-07-2022
Arvind SmartSpaces Ltd - 539301 - Postal Ballot Voting Results.
We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 4th July, 2022.04-07-2022
Arvind SmartSpaces Ltd - 539301 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company will remain closed from 1st July, 2022 till 48 hours after announcement/declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June, 2022. The Board Meeting date shall be intimated to you separately.29-06-2022