ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2022 issued by our Registrar and Share Transfer Agent, M/s. Cameo Corporate Services Limited, for your information and record. Kindly acknowledge the receipt of the same. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/s. B.P Jain & Co (ICAI Firm Regn. No. 050105S) has been appointed as Statutory Auditors of the Company w.e.f. 30th September 2022. The Members have approved the following resolution at its meeting held on 30th September 2022 Appointed M/s. B.P Jain & Co, as Statutory Auditors of the Company in terms of provisions of Section 139 of the Companies Act, 2013 and Rules made thereunder with effect from 30th September, 2022. We are also enclosing Annexure - I and Profile of the Statutory Auditor- pursuant to Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation. Kindly take the aforementioned declaration on record and oblige. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter on Notice of 29th Annual General Meeting of the Company held on September 30, 2022, and the business mentioned in the Notice dated 05th September 2022, were transacted. In this regard, please find enclosed the following- 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-1 2) Report of Scrutinizer dated October 1, 2022, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration Rules, 2014. Kindly take note of the same and oblige. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 29th Annual General Meeting of the Company held on Friday, the 30th September, 2022 at 11:00 A.M. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). Kindly take the same into your records. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, effective April 1, 2019, the "Trading restriction period can be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results'. In view of the aforesaid, it is hereby intimated that the Trading Window of the Company will remain closed from Saturday, October 01, 2022, and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended September 30, 2022. Accordingly, all persons to whom the said Code is applicable and also those persons to whom it is not applicable but, who are in receipt of any unpublished price-sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above. This is for your information and records, ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements regarding conducting of Annual General Meeting ('AGM') of the Company through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), published in accordance with various circulars issued by Ministry of Corporate Affairs ('MCA') and SEBI, in Business Standard (English) and Makkal Kural (Tamil) newspapers on September 7, 2022. Kindly acknowledge the receipt of the same and oblige. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Notice Of The 29Th Annual General Meeting Of The Company.
Notice is hereby given that the 29th Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 30, 2022, at 11:00 A.M. (IST) through Video Conferencing (''VC'''') /Other Audio-Visual Means ("OAVM''''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, 23rd September 2022, as the "Cut-off Date" for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat. Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2022, to September 30, 2022 (both days inclusive) for the purpose of the 29th AGM of the Company for the Financial Year ended March 31, 2022. Kindly acknowledge the receipt of the same and oblige. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Reg. 34 (1) Annual Report.
This is to inform you that the 29th Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 30, 2022, at 11:00 A.M. (IST) through Video Conferencing (''VC'''') /Other Audio-Visual Means ("OAVM''''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, the Annual Report for the Financial Year 2021-22, including the Notice of 29th Annual General Meeting, being sent to the Members through electronic mode, is enclosed herewith and also available on the Company''s website at https://www.arihantspaces.com/investors/ Kindly acknowledge the receipt of the same and oblige. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Intimation For Book Closure
The register of members and share transfer books of the Company will be closed from 23rd September 2022 to 30th September 2022 (both days inclusive) for the purpose of 29TH AGM ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 05.09.2022
As per Regulation 30 and any other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of directors of M/s. Arihant Foundations & Housing Ltd commenced today (05.09.2022) at 11:00 A.M (IST) and concluded at 12:15 PM. (IST) at the registered office of the company and has inter alia considered the following: 1.Approved the draft notice of the 29th AGM and Director's Report along with applicable annexure thereto for the Financial Year ended 31st March 2022. 2. Approved to convene the 29th AGM on Friday, 30th September 2022 through Video Conferencing (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Remaining - as per attached)