Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Arihant Capital Markets Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of 26th Annual General Meeting of the Company and Scrutinizer Report Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Arihant Capital Markets Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot
Disclosure of Voting Results of Postal Ballot (including Voting by Electronic Means) Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 26th Annual General Meeting of the Company held on Tuesday, 25th September, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
This is to Inform you that we have received a letter from Mr. Pavan Kumar Ved (DIN : 02055767) before Annual General Meeting he withdraw his Consent to act as Director of the Company due to some personal reason. For this Company is dropping a Resolution No.3 as mentioned in Notice of the Annual General Meeting. As we are a member of Stock Exchange any changes in director are subject to approval of the stock exchange for which we shall apply in due course. Intimation Regarding Book Closure
The Register of Member and Share Transfer Book of the Company will remain closed from Wednesday, September 19th, 2018 to Tuesday, September 25th, 2018 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting. Intimation Of 26Th Annual General Meeting And Book Closure
26th Annual General Meeting of the Members of the Company will be held on Tuesday, September 25th, 2018 at 12:30 P.M. at Lemon Tree Hotel, 3, RNT Marg, Indore, (M. P.) Further The Register of Member and Share Transfer Book of the Company will remain closed from Wednesday, September 19th, 2018 to Tuesday, September 25th, 2018 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Notice & form of Postal Ballot seeking approval of the members on the following Special Resolution: 1. Increasing the Borrowing Limits U/S 180(1) (C) Of The Companies Act, 2013 2. Creation of Charge/Mortgage etc. on Company's movable or immovable Properties In terms of Section 180 (1) (A) of the Companies Act, 2013 3. To Sale or Transfer the whole of a company specified under Sub- Clause (A) of Sub-Section (1) of Section 180. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018
We hereby inform you that meeting of the Board of Directors of the Company, duly convened and held on Saturday, August 11, 2018 at the Corporate Office of the Company. The Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company....