Arvind SmartSpaces Ltd - 539301 - Compliance Certificate For The Half Year Ended On 31-03-2021
Pursuant to Regulation 7(3) of the LODR Regulations, we submit herewith the compliance certificate for half year ended on 31st March, 2021 i.e. for the period from 1st October, 2020 to 31st March, 2021. Arvind SmartSpaces Ltd - 539301 - Shareholding for the Period Ended March 31, 2021
Arvind SmartSpaces Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Arvind SmartSpaces Ltd - 539301 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash MakwanaDesignation :- Company Secretary and Compliance Officer Arvind SmartSpaces Ltd - 539301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Link lntime India Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 31st March, 2021. Arvind SmartSpaces Ltd - 539301 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company will remain closed from 1st April, 2021 till 48 hours after announcement / declaration of financial results of the Company for the quarter/ year ending on 31st March, 2021. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are submitting herewith the copy of advertisement published in connection with the Notice of Postal Ballot through remote E-Voting of the Company, in Financial Express (English & Gujarati) on Friday, 19th March, 2021. Arvind SmartSpaces Ltd - 539301 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith the notice of postal ballot dated 18th March, 2021 seeking approval of members of the Company by passing a special resolution approving issue of warrants on preferential basis. Further, the calendar of events in connection with the postal ballot is mentioned in the attached intimation. Arvind SmartSpaces Ltd - 539301 - Intimation Of Outcome Of The Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
We hereby inform you that the Board of Directors of the Company at their Meeting held today, has approved issue and allotment of 28,50,000 warrants to Kausalya Realserve LLP wherein Mr. Kamal Singal, MD & CEO of Arvind SmartSpaces Limited and his relatives are the partners, on a preferential basis ('Preferential Allotment'). Arvind SmartSpaces Ltd - 539301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 18" March, 2021 And Closure Of Trading Window.
Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2021 ,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. Further, 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 15-03-2021 till 48 hours from the conclusion of Board Meeting. 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.