ARIHANT CAPITAL MARKETS LTD. - 511605 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith disclosure of Related Party Transactions on a consolidated basis, prepared in accordance with the applicable accounting standard for the half Year ended March 31, 2022. ARIHANT CAPITAL MARKETS LTD. - 511605 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached copy of Annual Secretarial Compliance Report duly issued by Virendra G Bhatt, Practicing Company Secretary, for the Financial Year ended March 31st, 2022. ARIHANT CAPITAL MARKETS LTD. - 511605 - 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 CompayARIHANT CAPITAL MARKETS LTD. 2CINL67120MP1992PLC007182 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Mahesh Pancholi Designation: Company Secretary EmailId: mahesh.pancholi@arihantcapital.com Name of the Chief Financial Officer: Tarun Goyal Designation: Chief Financial Officer EmailId: tarun.goyal@arihantcapital.com Date: 29/04/2022 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. ARIHANT CAPITAL MARKETS LTD. - 511605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has published the enclosed extract of audited consolidated financial results for the quarter and year ended on March 31, 2022 in the Economic Times (English edition), Free Press (English Edition) and Choutha Sansar (Hindi edition) on 26th April, 2022. ARIHANT CAPITAL MARKETS LTD. - 511605 - Corporate Action-Board approves Dividend
Board of Directors of the company has recommended a final dividend of ? 0.15 (15%) per equity share for the financial year ended March 31st, 2022. ARIHANT CAPITAL MARKETS LTD. - 511605 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulation 30 read with Schedule III, 33 and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 25th April, 2022 ARIHANT CAPITAL MARKETS LTD. - 511605 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Arihant Capital Markets Limited on opening of first overseas office in Dubai. This move is in line with the company's strategic objectives to expand its global footprint and bolster its UAE client base. The inauguration date will be announced post the necessary approvals and licenses. ARIHANT CAPITAL MARKETS LTD. - 511605 - Corporate Action-Board to consider Dividend
We wish to inform you that the Board Meeting of the Company is scheduled to be held on Monday, April 25, 2022, The Board may Consider and Recommend final dividend, if any, for the year ended March 31, 2022. ARIHANT CAPITAL MARKETS LTD. - 511605 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ending March 31st, 2022, along with Auditor's Report thereon; 2. To consider and recommend Final dividend, if any, on the equity shares of the Company for the financial year ending March 31st, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. 3. Appointment of Additional Independent woman director subject to approval of stock exchange. 4. Constitution of Risk Management Committee. 5. Consider matters relating to ensuing Annual General Meeting. 6. To consider any other matter with the permission of the Chairman, if any.