Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and in continuation of our intimations dated 25th April, 2020 and 28th April, 2020, 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 Thursday, 30th April, 2020. Arvind SmartSpaces Ltd - 539301 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the captioned subject and in continuation of our intimation dated 25th April, 2020, we are enclosing herewith the notice of postal ballot dated 24th April, 2020 seeking approval of members of the Company by way of a special resolution on the following matters: 1. Alteration of the objects clause and liability clause of the Memorandum of Association to align with the provisions of the Companies Act, 2013. 2. Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013. Further, the calendar of events in connection with the postal ballot is mentioned in the attached intimation. Arvind SmartSpaces Ltd - 539301 - Proposed Amendments In The Memorandum And Articles Of Association Of Arvind Smartspaces Limited ('The Company').
With reference to captioned subject, this is to inform you that the Board of Directors of the Company has, vide its resolution dated 24th April, 2020, inter alia approved and recommended to the members of the Company for their approval by way of a special resolution (1) the alteration in the objects clause and liability clause of the Memorandum of Association ('MOA') of the Company in conformity with the provisions of the Companies Act, 2013 and (2) the adoption of new set of articles of association ('New AOA') in substitution of the existing articles of association of the Company in conformity with the provisions of the Companies Act, 2013. Further the Board has also approved the postal ballot notice to be sent through e-mail to the members of the Company for seeking their consent by way of special resolutions and calendar of events in connection with the postal ballot through remote e-voting process. Arvind SmartSpaces Ltd - 539301 - Announcement Under Regulation 30 - Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier communication vide letter dated 26th March, 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 extended work from home till 3rd May, 2020 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. 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 April, 2020 till 48 hours after announcement/ declaration of Audited Financial Results of the Company for the quarter and financial year ending on 31st March, 2020. The Board Meeting date shall be intimated to you separately. In view of the emergency situation arising due to spread of Novel Coronavirus (COVID-19) and to support the lock down initiative(s) taken by Central Government at national level and in compliance with Policy of Work from Home of the Company, we are submitting this disclosure/announcement without signature. Arvind SmartSpaces Ltd - 539301 - Announcement Under Regulation 30 - Updates
In continuation to our earlier communication vide letter dated 24th March 2020, this is to inform you that, pursuant to Regulation 30 of the SEBI LODR 2015: 1. considering the gravity of the COVID-19 and in compliance with directives issued by the State and Central Governments, operations at various offices and our sites will remain locked-down till 14th April, 2020 and further lock-down period, if any, will be in accordance with the directives of State and Central Governments. 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. Further in view of the emergency situation arising due to spread of Novel Coronavirus (COVID-19) and to support the lock down initiative(s) taken by Central Government at national level and in compliance with Policy of Work from Home of the Company, we are submitting this disclosure/ announcement without signature. Arvind SmartSpaces Ltd - 539301 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
In view of the emergency situation arising due to spread of Novel Coronavirus (COVID-19) and to support the lock down initiative(s) taken by Central/State Government authorities in various states/districts across India, to contain the spread of COVID-19, we wish to inform you that operations at various offices and our sites have been temporarily lock-down w.e.f. 23rd March, 2020 until 25th March, 2020. As the situation is dynamic and based on further Government directions, we may have to further extend the date. 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. We will inform the stock exchange(s) on further developments, if any, in the matter. Kindly take the above on record. 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 certificate in lieu of the old certificate which has been reported lost/misplaced by the shareholder. The details for the same are mentioned in the letter. 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 Board of Directors of the Company vide its resolution dated 27th February, 2020 has re-appointed Mr. Prem Prakash Pangotra as Independent Director of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI LODR Regulations. Arvind SmartSpaces Ltd - 539301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.