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. Tuesday, 29th September, 2020 through Video Conferencing / Other Audio Video Means ('VC/OAVM') in the prescribed format alongwith Scrutinizer''s Report. Arvind SmartSpaces Ltd - 539301 - Closure of Trading Window
Pursuant to 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 1st October, 2020 till 48 hours after announcement/declaration of Unaudited Financial Results of the Company for the quarter and half year ending on 30th September, 2020. The Board Meeting date shall be intimated to you separately. Arvind SmartSpaces Ltd - 539301 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 29th September, 2020. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release in respect of Unaudited Financial Results for the quarter ended on 30-06-2020. Arvind SmartSpaces Ltd - 539301 - Financial Results For The Quarter Ended On 30-06-2020.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th September, 2020 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2020. Arvind SmartSpaces Ltd - 539301 - Outcome Of Board Meeting Held On 11-09-2020.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th September, 2020 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2020. 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 5th September, 2020 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 - 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. Arvind SmartSpaces Ltd - 539301 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 alongwith the Notice convening the Annual General Meeting scheduled to be held on Tuesday, 29th September, 2020 at 11:00 a.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM").