Annual report for Arvind SmartSpaces Ltd. for FY-2021
28-05-2021
Arvind SmartSpaces Ltd - 539301 - Intimation Of Receipt Of Approval For Re-Classification Of Shareholder Of Arvind Smartspaces Limited ('The Company') From The 'Promoter Group' Category To The 'Public' Category Under Regulations 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
We wish to inform you that the Company has on 26th May 2021, received approvals from BSE Limited and the National Stock Exchange of India Limited for re-classification of AML Employees' Welfare Trust from the 'Promoter Group' category to the 'Public' category of shareholders of the Company.27-05-2021
Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform you that the Company will hold post results conference call with investors / analysts on Friday, 28th May, 2021 at 4:00 PM to discuss the financial performance of the Company for quarter and year ended on 31st March, 2021 as per the schedule enclosed herewith.27-05-2021
Arvind SmartSpaces Ltd - 539301 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31-03-2021 And To Recommend Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended On 31-03-2021.
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31-03-2021 and to recommend dividend, if any, on the equity shares of the Company for the financial year ended on 31-03-2021.21-05-2021
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 attached letter.28-04-2021
Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Allotment
We hereby inform you that the Management Committee of the Board of Directors of the Company at their Meeting held today, has approved allotment of 28,50,000 (Twenty Eight Lakhs Fifty Thousand) Warrants, each carrying a right to subscribe to one Equity Share per Warrant at a price of Rs. 102.00 (Rupees One Hundred Two Only) per Equity Share ('Warrant Exercise Price'), aggregating to Rs. 29,07,00,000/- (Rupees Twenty Nine Crores Seven Lakhs Only) within a period of 18 (eighteen) months from the date of allotment, in one or more tranches, as the case may be and on such other terms and conditions as applicable, to Kausalya Realserve LLP wherein Mr. Kamal Singal, MD & CEO of Arvind SmartSpaces Limited ('Company'), and his relatives are the partners (Hereinafter referred to as 'Warrant holder'), on a preferential basis.27-04-2021
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) 122.24 4Highest Credit Rating during the previous FY INDA- 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 Compliance Officer EmailId: prakash.makwana@arvind.in Name of the Chief Financial Officer: Ankit Jain Designation: Chief Financial Officer EmailId: ankit.jain@arvind.in Date: 24/04/2021 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.24-04-2021
Arvind SmartSpaces Ltd - 539301 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), 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 half year ended on 31st March, 2021.19-04-2021
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 here19-04-2021
Arvind SmartSpaces Ltd - 539301 - Results Of Postal Ballot Notice Dated 18Th March, 2021 For Approval Of Issue Of Warrants On Preferential Basis.
We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 19th April, 2021.19-04-2021