ARIHANT CAPITAL MARKETS LTD. - 511605 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Virendra G. Bhatt 4 Name of the Certifying Individual CS Virendra Bhatt 5Membership TypeACS 6 Membership Number 1157 7 CP No. 124 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ARIHANT CAPITAL MARKETS LTD. - 511605 - Corporate Action-Board approves Dividend
The board of directors of Company have recommended dividend of Rs. 0.75 (15%) per share on the face value of Rs. 5/- per equity share, for the financial year 2018-19, subject to the approval of shareholders in ensuing Annual General Meeting of the Company Arihant Capital Markets Ltd - 511605 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2019
The Board of Directors of the Company have considered and approved standalone and consolidated Audited Yearly Financial Results of the Company for the year ended on March 31, 2019. Arihant Capital Markets Ltd - 511605 - Outcome of Board Meeting
Outcome of Board Meeting held on May 21, 2019 and Submission of Audited Standalone and Consolidated Financial Results & Recommendation of Dividend Arihant Capital Markets Ltd - 511605 - Board Meeting Intimation for Audited Financial Results And To Consider And Recommend Dividend For The Financial Year 2018-19
ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results (standalone and consolidated) of the company for the financial year ended on 31st March, 2019. We wish to further inform you that the Board may also consider and recommend dividend for the financial year 2018-19, if any, on the equity share of the company. Arihant Capital Markets Ltd - 511605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Loss of Original Share Certificate by Shareholders Arihant Capital Markets Ltd - 511605 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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. 2CININE420B01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: 30/04/2019 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31st, 2019. Arihant Capital Markets Ltd - 511605 - Half Yearly Certificate Of Compliance Under Clause 40(9)
We are enclosing herewith Half Yearly Compliance Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2019 received from Virendra G. Bhatt Practicing Company Secretary.