Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We hereby inform you that Nomination and Remuneration Committee has granted 1,00,000 Stock Options as per the details mentioned in the attached intimation. Arvind SmartSpaces Ltd - 539301 - Appointment Of Secretarial Auditor For FY25.
We hereby inform you that upon recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. 06-05-2024, appointed M/s. N V Kathiria & Associates, Practicing Company Secretaries, Ahmedabad, as Secretarial Auditor for FY 2024-25. Arvind SmartSpaces Ltd - 539301 - Appointment Of Cost Auditor.
We hereby inform you that upon recommendation of Audit Committee, the Board of Directors of the Company of the Company at its meeting held today i.e. 06-05-2024, appointed, M/s. Kiran J Mehta & Co, Cost Accountants, Ahmedabad, as Cost Auditor of the Company for financial year 2024-25. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that Board of Directors of the Company upon recommendation of Nomination & Remuneration Committee and subject to approval of Members of the Company, re-appointed Ms. Pallavi Vyas as an Independent Director for another term of five years commencing from 05-08-2024 to 04-08-2029. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Investor Presentation
Information Update / Investor Presentation for Q4 & FY24. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release - Audited Financial Results for Q4 & FY24. Arvind SmartSpaces Ltd - 539301 - Results For The Quarter And Financial Year Ended On 31-03-2024.
Financial Results for the quarter and year ended on 31-03-2024. Arvind SmartSpaces Ltd - 539301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06-05-2024.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 6th May, 2024 has inter alia: 1. approved the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March, 2024; 2. recommended the following dividend for the financial year ended 31st March, 2024, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting ('AGM'): a) Final dividend of Rs. 2.50/- per equity share of the face value of Rs. 10/- each; b) Special dividend of Rs. 1.00/- per equity share of the face value of Rs. 10/- each. Accordingly, the total dividend for the financial year ended on 31st March, 2024 amounts to Rs. 3.50/- per equity share of the face value of Rs. 10/- each. 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 Tuesday, 7th May, 2024 at 12:00 Noon to discuss Q4 & FY24 Results of the Company as per the schedule enclosed herewith.