ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Results- Financial Results For Mar 31, 2024
The Board of Directors at their meeting held on 30.05.2024 have considered and approved the audited financial statements of the company for the quarter and financial year ended 31.03.2024. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Board Meeting Outcome for Outcome Of Board Meeting
This is to submit that at the meeting of Board of directors of M/s. Arihant Foundations & Housing Limited held on 30th May, 2024, commenced at 9.00 P.M. (IST) and concluded at 9.20 PM. (IST) at the registered office of the company have inter alia: a) considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024. b) Based on the recommended by the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arun Rajan as Chief Executive Officer ('CEO') of the Company with effect from 30th May, 2024. Mr. Arun Rajan shall also act as Key Managerial Personnel (CEO) for the purpose of compliance under applicable provisions of the Companies Act, 2013. This is for your kind information and dissemination. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance report for the year ended 31.03.2024 issued by V Suresh Associates, Practicing Company Secretaries pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
ARIHANT FOUNDATIONS & HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at the registered office to consider inter alia the following business: a) To consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024; b) Any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window for dealing in securities of the Company for the Designated Persons has been closed with effect from 1st April, 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results. This is for your kind information and dissemination. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached a media release titled "Arihant Foundations to invest Rs. 650 crore in real estate, forays inti Bengaluru". ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details
Please find the attached intimation sent to all the shareholders of the company. Kindly take note of the same. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find the Intimation of resignation of Secretarial Auditor and Appointment of M/s. V Suresh Associates as a Secretarial Auditor for the financial year 2023-24. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Submission Of Compliance Certificate In Terms Of Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Please find enclosed the certificate in terms of Regulation 40 (9) of the SEBI (LODR) Regulations, 2015. Kindly take aforementioned on record and oblige.. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the attached the compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. ARIHANT FOUNDATIONS & HOUSING LTD.-$ - 531381 - Submission Of Certificate In Compliance Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024.
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the year ended March 31, 2024