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ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - DISCLOSURE OF RELATED PARTY TRANSACTION FOR THE HALF YEAR ENDED MARCH 31, 2022 REGULATION 23(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.

In compliance with Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure on Related Party Transactions of the Company, on consolidated basis, for the half year ended March 31,2022. Please take on record the submission and oblige.
14-06-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisement clippings carrying audited financial results of the Company for the quarter and year ended 31 March 2022, published in Business Standard and Makkal Kural on June 01, 2022 for your records and dissemination. This is for your kind information.
01-06-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Appointment of Company Secretary and Compliance Officer

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 Ms. Jose Alphia (A68910) has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. 30th May 2022. The board approved the following resolution at its meeting held on 30th May 2022
30-05-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Outcome Of Board Meeting And Submission Of Financial Results For Year Ended 31/03/2022

1. Standalone and Consolidated financial results and Statement of Assets & Liabilities for the financial year ended 31.03.2022. 2. Auditors Report on the Standalone and Consolidated Financials for the year ended 31.03.2022 with unmodified opinion. 3. Declaration with respect to the Auditors' report with unmodified opinion.
30-05-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2022

1.Approved and adopted the standalone and consolidated financial results of the Company for the quarter and year ended on March 31, 2022 in pursuance of Regulation 33 of the SEBI (LODR) Regulations, 2015. 2.Board took note of the Auditor's Report on standalone and consolidated financials of the Company for the financial year ended 31.03.2022 3.Board reviewed the compliance report pertaining to all applicable laws in pursuance to Regulation 17(3) of the SEBI (LODR) Regulations, 2015. 4.Board took note of the status of complaints as per Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended 31.03.2022 as submitted with the stock exchanges. 5.Appointed Ms. Jose Alphia a qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company. 6.Board discussed and passed certain resolutions on business matters.
30-05-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by V SURESH ASSOCIATES, Practicing Company Secretaries, for Financial Year ended March 31, 2022, pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated February 8, 2019. Kindly take the aforementioned details on record and oblige.
28-05-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th May, 2022

ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to intimate you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company, Arihant Foundations & Housing Limited will be held on Monday, the 30th day of May, 2022 at the registered office of the Company to consider inter alia the following business: 1. To consider and approve standalone and consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2022 and including other matters. As intimated to the Stock Exchanges vide our letter dated 31st March 2022, kindly note that the Trading Window for the purpose of trading in the shares of the Company by its ''Designated Persons'' is closed from April 01, 2022 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the aforementioned details on record and oblige.
23-05-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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 Mr. Asim Kumar charchi (A-57881) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. 18th May 2022 due to his personal reasons. His last working day in the Company was 18th May 2022 The Company has accepted his resignation and relieved him from responsibilities w.e.f. 18th May 2022. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges and till then Mr Vimal Lunawath (CFO & Whole time Director) shall be acted as the compliance officer for the company. We request you to please take the same on record
18-05-2022
Bigul

ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Certificate In Terms Of Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate in terms of Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-04-2022
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