Arvind SmartSpaces Ltd - 539301 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Arvind SmartSpaces Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Arvind SmartSpaces Ltd - 539301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held today i.e. Wednesday, 22nd September, 2021 through Video Conferencing / Other Audio Video Means ('VC/OAVM') in the prescribed format alongwith Scrutinizer''s Report. Arvind SmartSpaces Ltd - 539301 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are attaching herewith the Proceedings of Annual General Meeting held on 22nd September, 2021. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on 11th September, 2021 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of Notice of EGM and Remote e-Voting information for your information and records. Arvind SmartSpaces Ltd - 539301 - Intimation Of Execution Of An Investment Agreement With HDFC Capital Affordable Real Estate Fund - 1 ('Investor') In Respect Of Preferential Allotment Of Equity Shares.
Intimation of execution of an Investment Agreement with HDFC Capital Affordable Real Estate Fund - 1 ('Investor') in respect of Preferential Allotment of Equity Shares. Arvind SmartSpaces Ltd - 539301 - Extraordinary General Meeting ('EGM') Of The Company To Be Held On Monday, 4Th October, 2021 At 11.00 A.M. (IST) Through Video Conference ('VC') / Other Audio Visual Means ('OAVM')
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Extraordinary General Meeting ('EGM') of the Company to be held on Monday, 4th October, 2021 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') alongwith Explanatory Statement thereto, for seeking approval of members for the resolutions mentioned therein. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are attaching herewith a copy of Media Release being issued by the Company in respect of 'Arvind SmartSpaces raises Rs.85 Crores from Investors." Arvind SmartSpaces Ltd - 539301 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th September, 2021 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
With reference to the captioned subject and further to our letter dated 7th September, 2021 and in accordance with Regulation 30 read with Schedule lll of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today, has inter alia approved Preferential Allotment of Equity Shares. Arvind SmartSpaces Ltd - 539301 - Board Meeting Intimation for Approval Of Proposal For Raising Funds.
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2021 ,inter alia, to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, would also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, if required. In compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from 08-09-2021 till 48 hours from the conclusion of Board Meeting. Arvind SmartSpaces Ltd - 539301 - Corporate Presentation And Strategic Outlook - September, 2021.
We are attaching herewith the Corporate Presentation and Strategic Outlook - September, 2021.