Arvind SmartSpaces Ltd - 539301 - Proceedings Of AGM Held On 02-08-2023/
With reference to your email dated 06-04-2024, we are attaching herewith revised proceedings of AGM held on 02-08-2023.08-04-2024
08-04-2024
Arvind SmartSpaces Ltd - 539301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are attaching herewith intimation regarding loss of share certificate received from Link Intime India Pvt Ltd , Registrar and Share Transfer Agent of the Company.05-04-2024
Arvind SmartSpaces Ltd - 539301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We inform you that the Company has issued duplicate share certificates in lieu of old certificates reported lost/misplaced by the shareholders.04-04-2024
Arvind SmartSpaces Ltd - 539301 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Arvind SmartSpaces Ltd 2 CIN NO. L45201GJ2008PLC055771 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Prakash MakwanaDesignation :-Company Secretary Name of the Chief Financial Officer :- Ankit Jain Designation : -Chief Financial Officer Date: 04/04/202404-04-2024
Arvind SmartSpaces Ltd - 539301 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArvind SmartSpaces Ltd 2CIN NO.L45201GJ2008PLC055771 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 62.90 4Highest Credit Rating during the previous FY Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prakash Makwana Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ankit Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.04-04-2024
Arvind SmartSpaces Ltd - 539301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for loss of share certificates.02-04-2024
Arvind SmartSpaces Ltd - 539301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for loss of share certificate.29-03-2024
Arvind SmartSpaces Ltd - 539301 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of equity Shares pursuant to exercise of vested ESOPs under ASL ESOP - 2016 Scheme.29-03-2024
Arvind SmartSpaces Ltd - 539301 - Closure of Trading Window
The trading window for dealing in the securities of the Company will remain closed from 01-04-2024 till 48 Hours after announcement/declaration of the Audited Financial Results of the Company for the quarter and financial year ending on 31-03-2024.28-03-2024
Arvind SmartSpaces Ltd - 539301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We inform you that the Company has issued duplicate share certificate in lieu of old certificate which is lost or misplaced by the shareholder.21-03-2024