Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 25th June, 2020 has (1) accepted the resignation of Mr. Mehul Shah as Chief Financial Officer of the Company w.e.f. 30th June, 2020 and (2) appointed Mr. Ankit Jain as Chief Financial Officer of the Company w.e.f. 1st July, 2020. The details required pursuant to the SEBI LODR Regulations are enclosed herewith as Annexure - I.
25-06-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release on financial results for the quarter and year ended on 31-03-2020.
25-06-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Financial Results For The Quarter And Year Ended On 31-03-2020

 Financial Results for the quarter and year ended on 31-03-2020
25-06-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Outcome Of Board Meeting Held Today I.E. 25-06-2020

 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 25th June, 2020 has inter alio: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2020; 2. Not recommended any dividend on equity shares for the Financial Year 2019-20.
25-06-2020
Bigul

Annual report for Arvind SmartSpaces Ltd. for FY-2020
25-06-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company will hold conference call with investors / analysts on Thursday, 25th June, 2020 at 4:30 P.M. to discuss the financial performance of the Company for quarter and year ended on 31st March, 2020 as per the schedule enclosed herewith.
24-06-2020
Bigul

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 31St March, 2020 And Recommendation Of Dividend, If Any.

 Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April, 2020, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 25th June, 2020 inter alia to approve and take on record the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2020 and recommendation of dividend, if any.
22-06-2020
Bigul

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 here
01-06-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to captioned subject and further to our earlier communication dated 28th April, 2020, this is to inform that the special resolutions circulated to the shareholders through Postal Ballot Notice dated 24th April, 2020, seeking their approval for (1) Alteration of Objects Clause and Liability Clause of the Memorandum of Association to align with the provisions of the Companies Act, 2013 ('MOA') and (2) Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013 ('New AOA'), is obtained on 30th May, 2020. Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure-I and Annexure-II respectively.
31-05-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Results Of Postal Ballot Notice Dated 24Th April, 2020.

 With reference to the captioned subject and in continuation of our letter dated 28-04-2020 in respect of submission of the postal ballot notice dated 24-04-2020 seeking approval of members of the Company by way of a special resolutions for (1) Alteration of the objects clause and liability clause of the Memorandum of Association to align with the provisions of the Companies Act, 2013 and (2) Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013, we hereby inform you that Mr. Hitesh Buch, Practising Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on 31-05-2020. In accordance with the said Report, the members of the Company have approved the Special Resolutions as embodied in the Postal Ballot Notice dated 24-04-2020 with requisite majority. We are enclosing herewith Results of Postal Ballot along with the report of Scrutinizer dated 31-05-2020.
31-05-2020
Next Page
Close

Let's Open Free Demat Account