ARIHANT CAPITAL MARKETS LTD. - 511605 - Fixes Record Date for Interim Dividend
Arihant Capital Markets Ltd has informed BSE that the Company has fixed March 15, 2022 as the Record Date for the purpose of payment of Interim Dividend.04-03-2022
04-03-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Notice Of Extra-Ordinary General Meeting Of The Company To Be Held On Saturday, March 26, 2022 At 11:00 A.M.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We are enclosing herewith Notice of Extra-ordinary General Meeting of the Company to be held on Saturday, March 26, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. The aforesaid notice will be circulated to all eligible shareholders through electronic means and also available on the website of the Company at https://www.arihantcapital.com/.03-03-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Board approves Sub-division equity shares (EGM on March 26, 2022)
Arihant Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2022, inter alia, has approved the following :- Sub-division/ split of face value of the equity shares of the Company subject to approval of members in ensuing extra-ordinary general meeting:Sub-division/ split of face value of equity shares of the Company having face value @ Rs. 5/- each to Rs. 1/- each as per Section 61(1)(d) of the Companies Act, 2013.03-03-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Declaration Of Interim Dividend Of Rs. 0.75 /- (15%) Per Equity Share Of Face Value Of Rs. 5/- Each To The Shareholders Of The Company For The Financial Year 2021-22 And Fixed March 15, 2022 As The ''Record Date'' For The Payment Of Interim Dividend.
Declaration of interim dividend of Rs. 0.75 /- (15%) per equity share of face value of Rs. 5/- each to the shareholders of the Company for the financial year 2021-22 and fixed March 15, 2022 as the ''Record date'' for the payment of interim dividend. The dividend will be paid to the eligible shareholders/ members on or after 15th March, 2022.03-03-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Board Meeting Outcome for Outcome Of Board Meeting.
1. Declaration of interim dividend of ? 0.75 /- (15%) per equity share of face value of ?5/- each to the shareholders of the Company for the FY 2021-22 and fixed March 15, 2022 as the ''Record date'' for the payment of interim dividend. The dividend will be paid to the eligible shareholders/ members on or after 15th March, 2022. 2. Sub-division/ split of face value of the equity shares of the Company subject to approval of members in ensuing EGM. 3.Alteration of Capital clause of MOA of the Company subject to approval of members in ensuing EGM. 4.Approved the notice of EGM.. 5.Appointment of scrutinizer. 6. Pursuant to approval of members in the AGM held on 25th September, 2021. The Board has taken on note that entire equity stake of Arihant Lifespace Infra Developers Limited (Wholly Owned Subsidiary) has been transferred to persons other than Promoter and Promoter group.03-03-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure received from Mr. Ashok Kumar Jain and Mr. Sunil Kumar Jain pursuant to Regulation 10(6), 29(1) and 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.28-02-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Board to consider Interim Dividend & Sub-division of equity shares
Arihant Capital Markets Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on March 03, 2022, inter alia, to consider and approve following matters:1. To consider and approve Interim Dividend, if any for the Financial Year 2021-22.2. To consider and approve the proposal to sub-divide/split the face value of equity shares of the Company from face value Rs. 5/- per share to face value Rs. 1/- per share or in such manner as may be determined by the Board of Directors of theCompany and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be required.Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons with immediate effect and will be re-opened after expiry of 48 hours of submitting the outcome of the Board Meeting w.r.t. the above referred matters to the Stock Exchanges.24-02-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Closure of Trading Window
Pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons with immediate effect and will be re-opened after expiry of 48 hours of submitting the outcome of the Board Meeting w.r.t. the above referred matters to the Stock Exchanges.24-02-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Board Meeting Intimation for Notice Of The Board Meeting
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 ,inter alia, to consider and approve 1. To consider and approve Interim Dividend, if any for the Financial Year 2021-22. 2. To consider and approve the proposal to sub-divide/split the face value of equity shares of the Company from face value Rs. 5/- per share to face value Rs. 1/- per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be required. 3. To consider any other matter with the permission of the Chairman, if any.24-02-2022
ARIHANT CAPITAL MARKETS LTD. - 511605 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure of Inter-se Transfer of Shares between the Promoters / Promoters group in accordance with Regulation 10 (5) of SEBI (SAST) Regulation, 2011.21-02-2022