ARIHANT CAPITAL MARKETS LTD. - 511605 - Board Meeting Outcome for Out Come Of Board Meeting
In continuation to our letter dated May 13, 2024, and pursuant to Regulation 30 read with Part A of Schedule III 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 today i.e. May 21, 2024, inter-alia, approved the following matters along with other routine business activities: 1. Audited Consolidated & Standalone Financial Results for quarter and year ended March 31, 2024 along with the Statutory Auditor's Report thereon; 2. Recommendation of Final Dividend for the year ended March 31, 2024: 3. Re-appointment of Managing Director: 4. Increase in Remuneration of Joint Managing Director: 5. any other matter as mentioned in outcome of BM.21-05-2024