Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company will hold post results conference call with investors / analysts on Friday, 20th May, 2022 at 4:30 PM to discuss Q4 & FY22 Results of the Company as per the schedule enclosed herewith. 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 and 2022-23 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)2020-21 and 2021-22 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: 13/05/2022 Arvind SmartSpaces Ltd - 539301 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2022 And To Recommend Dividend, If Any, On The Equity Shares Of The Company For The Year Ended On 31St March, 2022 And Other Agenda.
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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, 2022 and to recommend dividend, if any, on the equity shares of the Company for the year ended on 31st March, 2022. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are attaching herewith a copy of Press Release dated 11th May, 2022, being issued by the Company in respect of 'Arvind SmartSpaces introduces industry-first end-to-end digital sales platform for customers'. Arvind SmartSpaces Ltd - 539301 - Communication To The Shareholders With Regard To Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities.
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021, the enclosed communication is being sent to the Shareholders of the Company, holding shares in physical form, at their addresses registered in the Register of Members of the Company. 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 wish to inform you that the Company has received a request for issue of duplicate share certificates in lieu of the old certificates which has been reported lost / misplaced by the shareholder. The details for the same are mentioned in the letter. Arvind SmartSpaces Ltd - 539301 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayArvind SmartSpaces Ltd 2CINL45201GJ2008PLC055771 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.97 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prakash Makwana Designation: Company Secretary EmailId: prakash.makwana@arvind.in Name of the Chief Financial Officer: Ankit Jain Designation: Chief Financial Officer EmailId: ankit.jain@arvind.in Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Arvind SmartSpaces Ltd - 539301 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We send herewith a copy of the Certificate under Regulation 40(9) of LODR, received from the Practicing Company Secretary viz. M/s. N. V. Kathiria & Associates, Company Secretaries, Ahmedabad through our Registrar & Transfer Agent viz. Link Intime India Private Limited, certifying that all certificates have been issued within thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the year ended on 31st March, 2022. Arvind SmartSpaces Ltd - 539301 - Compliance Certificate For The Period Ended On 31-03-2022.
Pursuant to Regulation 7(3) of the LODR Regulations, we submit herewith the compliance certificate for year ended on 31st March, 2022 i.e. for the period from 1st April, 2021 to 31st March, 2022. Arvind SmartSpaces Ltd - 539301 - Shareholding for the Period Ended March 31, 2022
Arvind SmartSpaces Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here