Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the newspaper advertisement published on 28th August, 2021 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of Notice of AGM, remote e-voting information and book closure for your information and records. Arvind SmartSpaces Ltd - 539301 - Reg. 34 (1) Annual Report
We are submitting herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Wednesday, 22nd September, 2021 at 11:00 a.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). Arvind SmartSpaces Ltd - 539301 - Submission Of Notice Of Annual General Meeting.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 at 11.00 a.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') alongwith instructions for e-voting. Arvind SmartSpaces Ltd - 539301 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the newspaper advertisement published on 27th August, 2021 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) informing the shareholders for updating their email addresses / bank details 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. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 6th August, 2021, regarding submission of Outcome of Board meeting, we have noticed an inadvertent typographical error in Media Release under the heading 'For the Quarter - Q1 FY22', where the word, 'PAT for FY21' should be read as 'PAT for Q1FY22'. We are attaching herewith the revised Media Release in this regards. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are attaching herewith the Information Update / Investor Presentation for the quarter ended on 30th June, 2021. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are attaching herewith a copy of the Media Release being issued by the Company in respect of Unaudited Financial Results for the quarter ended on 30th June, 2021. Arvind SmartSpaces Ltd - 539301 - Financial Results For Q1 FY22.
We are submitting herewith the followings: 1. Unaudited Standalone Financial Results alongwith Limited Review Report. 2. Unaudited Consolidated Financial Results alongwith Limited Review Report. 3. A copy of the Media Release being issued by the Company in respect of Unaudited Financial Results for the quarter ended on 30th June, 2021. 4. Information Update - Q1 FY22 (Investor Presentation) in this regard. Arvind SmartSpaces Ltd - 539301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 2021.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 6th August, 2021 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021.