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 request for issue of duplicate share certificates in lieu of the old certificate which have 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 has re-appointed Mr. Pratul Shroff as Independent Director of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI LODR Regulations. The details required pursuant to the SEBI LODR Regulations are enclosed herewith as Annexure - I. Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on financial results for the quarter and nine months ended on 31-12-2019. Arvind SmartSpaces Ltd - 539301 - Outcome Of Board Meeting Held On 30-01-2020
Outcome of Board Meeting held on 30-01-2020 Arvind SmartSpaces Ltd - 539301 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On 31-12-2019.
Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31-12-2019. Arvind SmartSpaces Ltd - 539301 - Outcome Of Board Meeting Held On 31-01-2020
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th January, 2020 has approved (1) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 and (2) the re-appointment of Mr. Pratul Shroff as an Independent Director of the Company for another term of 5 (five) consecutive years commencing from 28th March, 2020 to 27th March, 2025, subject to approval of members of the Company in the ensuing general meeting. 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. Arvind SmartSpaces Ltd - 539301 - Board Meeting Intimation for Results
Arvind SmartSpaces Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 30, 2020 inter alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2019. Arvind SmartSpaces Ltd - 539301 - Shareholding for the Period Ended December 31, 2019
Arvind SmartSpaces Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 requests for issue of duplicate share certificates in lieu of the old certificates which have been reported lost/misplaced by the shareholder. The details for the same are mentioned in the letter.