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Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations'), we hereby inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 28th May, 2020 has re-appointed Mr. Kamal Singal as Managing Director and CEO of the Company for a period of five (5) years commencing from 1st June, 2020, subject to approval of members in the ensuing general meeting. The details required pursuant to the SEBI LODR Regulations are enclosed herewith as Annexure - I.
28-05-2020
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Arvind SmartSpaces Ltd - 539301 - Announcement Under Regulation 30 - Update Partial Resumption Of Operations At Our Various Offices And Sites.

We wish to inform you that we are preparing for resumption of partial operations and putting in place the mandatory protocols and SOPs for all our employees as per the guidelines stipulated by the Ministry of Home Affairs of the Government of India. The policies revolve around safety, for self, Safety at Home, Safety for family, Safety in Transit, Safety of Colleagues, Safety at Workplace and Safety for Community. We are in phase of training people on the job for practicing mandatory SOPs and also PPEs for resumption of operations in a graded manner and we expect partial operations to commence post completion of mandatory safety check and training of personnel on Physical distancing, health & hygiene.
21-05-2020
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Arvind SmartSpaces Ltd - 539301 - Communication To The Shareholders For Registration Of Email Addresses

This is to inform you that the Company has hosted a communication on its website, advising the shareholders to update / register their email addresses / Permanent Account Numbers with RTA / Company / Depository Participant, as applicable. The specimen of the communication is appended for your reference and records.
18-05-2020
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Arvind SmartSpaces Ltd - 539301 - Shareholding for the Period Ended March 31, 2020

Arvind SmartSpaces Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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Arvind SmartSpaces Ltd - 539301 - PCS Certificate For Transfer, Transmission, Transposition Etc For The Half Year Ended On 31-03-2020

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, 2020.
09-05-2020
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Arvind SmartSpaces Ltd - 539301 - Complaliance Certificate For The Half Year Ended On 31-03-2020

We hereby certify that all activities as specified in Regulation 7(2) of LODR Regulations, in relation to share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited, having its Registered office at C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai - 400083 and Ahmedabad Office at 506-508, Amarnath Business Centre-1 (abc-1) Beside Gala Business Centre, Near St. Xavier's College Corner, Off C G Road, Ellisbridge, Ahmedabad-380006. Further, we confirm that Link Intime India Private Limited is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent under Registration No. INR000004058. Further, pursuant to Regulation 7(3) of the LODR Regulations, we submit herewith the compliance certificate for half year ended on 31st March, 2020 i.e. for the period from 1st October, 2019 to 31st March, 2020.
08-05-2020
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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, 2020. You are requested to take the same on your record.
08-05-2020
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Arvind SmartSpaces Ltd - 539301 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 0220 Name of the Signatory :- Prakash MakwanaDesignation :- Company Secretary and Compliance Officer
06-05-2020
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Arvind SmartSpaces Ltd - 539301 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier communication vide letter dated 15th April 2020, this is to inform you that: 1.considering the gravity of the COVID-19 and to ensure adherence to lockdown conditions laid down by the Central and State Governments from time to time, we have continued and extended work from home from 3rd May 2020 due to extension of nationwide lockdown subject to staggered resumption of work, as and when such permissions become available and as and when relaxations are made by the government in this regard. 2.given the uncertainty around the situation, it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company at this point of time.
05-05-2020
Bigul

Arvind SmartSpaces Ltd - 539301 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier communication vide letter dated 15th April 2020, this is to inform you that: 1.considering the gravity of the COVID-19 and to ensure adherence to lockdown conditions laid down by the Central and State Governments from time to time, we have continued and extended work from home from 3rd May 2020 due to extension of nationwide lockdown subject to staggered resumption of work, as and when such permissions become available and as and when relaxations are made by the government in this regard. 2.given the uncertainty around the situation, it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company at this point of time.
05-05-2020
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