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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 Tuesday, 29th September, 2020 at 11.00 a.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') alongwith instructions for e-voting.
03-09-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Notice Of Annual General Meeting To Be Held On Tuesday, 29Th September, 2020 At 11.00 A.M. Through Video Conference ('VC') / Other Audio Visual Means ('OAVM').

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 Tuesday, 29th September, 2020 at 11.00 a.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') alongwith instructions for e-voting.
03-09-2020
Bigul

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 Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
03-09-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30Th June, 2020.

Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2020.
03-09-2020
Bigul

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 3rd September, 2020 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) regarding instructions given to shareholders for updating their email addresses / bank details in the records of the Company / Depositories.
03-09-2020
Bigul

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.
01-09-2020
Bigul

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.
22-08-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Indian Ratings and Research ('IRA') has assigned its rating 'IND A-/Stable' to our proposed long term loan of Rs. 300/- Crores and affirmed rating 'IND A1' to our existing short term loan of Rs. 100/- Crores. We are attaching herewith the Rating Letter dated 7th August, 2020 and Rating Action Commentary of IRA for your information.
08-08-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Submission Of Revised Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to your email dated 23-07-2020 in the captioned subject matter, we are attaching herewith the revised certificate required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from the Practicing Company Secretary viz. M/s. N. V. Kathiria & Associates, Company Secretaries, Ahmedabad for the half year ended on 31st March, 2020. We request you take this certificate on record.
25-07-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith a disclosures of related party transactions on a consolidated basis in the format specified in the relevant accounting standards for the year ended on 31st March, 2020 .
23-07-2020
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