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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
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, May 21, 2024

ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024, along with Auditor's Report thereon; 2. To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. To approve the re-appointment of Mr. Ashok Kumar Jain (DIN: 00184729) as Chairman and Managing Director of the company. 4. Other incidental and ancillary matters.
13-05-2024
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Compliance Certificate Under Regulation 40(10) Read With Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Compliance Certificate under Regulation 40(10) read with Regulation 40(9) of the SEBI (LODR) Regulations 2015, for the period from April 1, 2023 to March 31, 2024
22-04-2024
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ARIHANT CAPITAL MARKETS LTD. 2 CIN NO. L67120MP1992PLC007182 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mahesh PancholiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Uttam Maheshwari Designation : -CFO Date: 16/04/2024
16-04-2024
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Resubmission of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2024
10-04-2024
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31st, 2024
08-04-2024
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On March 31, 2024.

Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31/03/2024
03-04-2024
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Intimation To Shareholders

Intimation to furnish valid PAN, KYC details and Nomination by Shareholders holding physical shares.
01-04-2024
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ARIHANT CAPITAL MARKETS LTD. - 511605 - Announcement under Regulation 30 (LODR)-Cessation

Intimation of completion of Tenure of Independent Director of the Company
01-04-2024
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